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Compliance, Legal, Regulatory and Audit Roles in
il y a 4 semaines
Réf. *- Role- Segment- Key Skills- Salary- Languages- More Information- R1-Apr- Senior Manager - Director - Partner
- Regulatory & Regulatory Compliance- Solid Scale-up Consulting Firm in
- Start-up mode localy.- Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice,
- Sales, Business Dev, Account Man, Procurement proposals- 90-150 K Gross
- + Strong Bonus- French & English- Compliance & Regulatory oriented international start-up with a current focus on Luxembourg to grow and develop to a size of 40-50 consultants in AM and other segments This exceptional opportunity would enable you to build a regulatory practice and to position yourself as the Managing Partner for Luxembourg. **High support from Paris & Brussels with leads and long already satisfied clients’.**- C1-Apr- Compliance / AML Consultant- Consulting- Implementation of AM controls, Audits, Controls, CMP maintenance, AIFMD, Regulatory matters.
- AML: Risk-Assessments, EDD, AIFMD, FTACTA/CRS, - 50-65K Gross- French & English
- German or Spanish is a+- Human sized consulting form doing great in many segments. Consulting experience required and PM/Client management is better to have. Strong autonomy and certification support (time and sponsorships).
- **Great option to grow in, many seniorities possible**
- Similar roles in Paris available- C2-Apr- Legal & Compliance Senior Officer- Industry- KYC, Onbording, KYSupplier, KYDirstributor, GD-PR & Data management first and second line. Manage Risk-Assesment and start a compliance framework.- 70-95K Gross- French, Dutch & English. German or Spanish is a+- Reporting to the General Counsel/Group Compliance Director your tasks will be to continue the Compliance Plan by drafting procedures and implementing tests and controls within Data, KYC, KYT, KYSuppl./KYDirstib.
- **Niche option in sensitive industrial & commercial environnement**- C3-Apr- Onbording Associate (TAX & KYC)- Banking- Tax: FATACA/CRS, QI AML/KYC, Onbording- 50-54K Gross UBC- French & English- For a Private Bank in Luxembourg city center, I hold a Administrative but very interesting KYC role. In between the front and the back office, this position requires a strong attention to detail while being very hands-on.
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Compliance, Legal, Regulatory and Audit Roles in
il y a 4 semaines
Luxembourg NonStop Consulting Temps pleinRéf. - Role Segment Key Skills Salary Languages More Information R1-Apr Senior Manager - Director - Partner Regulatory & Regulatory Compliance Solid Scale-up Consulting Firm in Start-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, Sales, Business Dev, Account Man, Procurement...
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Compliance, Legal, Regulatory and Audit Roles in
il y a 3 semaines
Luxembourg, Luxembourg NonStop Consulting Temps pleinRéf. Role Segment Key Skills Salary Languages More InformationR1-Apr Senior Manager - Director - PartnerRegulatory & Regulatory Compliance Solid Scale-up Consulting Firm inStart-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice,Sales, Business Dev, Account Man, Procurement...
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Legal & Compliance Manager
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Legal & Compliance Manager - Spain
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