Compliance Monitoring Auditor

**Compliance Monitoring Analyst**: - Luxembourg - 50 000 - Job type: Permanent - Sector: Insurance - Job reference: #40351 The main purpose of the role will be to provide assurance that regulatory compliance controls are operating effectively by performing thorough monitoring reviews in a number of areas relevant to the business.Based in Luxembourg and...

**Job Description**: Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will: - Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches - Drafting compliance monitoring and testing reports - Participating in other Compliance controlling activities - Participation to...

Job Description:Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will:Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches Drafting compliance monitoring and testing reports Participating in other Compliance controlling activities Participation to tool/process/scenarios...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

We're PPRO (pronounced "p-pro"). We globalise payment platforms for businesses so they can offer more choice at the checkout. By doing so, we can give consumers the financial freedom they deserve.We are a diverse team of over 450 people and 60 plus nationalities spread across 9 global locations. We like to build things and we have fun doing it.What you will...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description** Responsibilities (how we will measure success)** The overall goal of the Risk &...

We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their...

We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their...

The **EIB**, the European Union's bank is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO), Group Operational & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring Unit (CSMU) at its headquarters in Luxembourg, an...

The EIB, the European Union's bank is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO), Group Operational & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring Unit (CSMU) at its headquarters in Luxembourg, an Associate...

We’re PPRO (pronounced “p-pro”). We globalise payment platforms for businesses so they can offer more choice at the checkout. By doing so, we can give consumers the financial freedom they deserve. We are a diverse team of over 450 people and 60 plus nationalities spread across 9 global locations. We like to build things and we have fun doing...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

Our client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer. The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...

**Key Responsibilities**: - Client acceptance and on-boarding processes - Ensure compliance of the company with applicable regulations - Ensure compliance of the existing policies and procedures, monitoring and interpretation of regulatory requirements, implementation and analysis of regulatory changes, drafting and/or reviewing of policies, procedures -...

Our client, a leading international asset management group, is looking for a Senior level compliance officer to join their Luxembourg HQ to help support the Chief Compliance Officer.The focus of this role will be on developing internal controls and procedures to ensure the business adheres to regulations, and will ensure that appropriate compliance-related...

Currently collaborating with a growing authorised AIFM managing AIF pursuing Private Equity, Real Estate, Infrastructure and Fixed Income strategies, I am looking to hire a Risk & Compliance Officer. **Risk**: Perform regulatory risk management for AIFs (e.g. private equity, real estate, debt and infrastructure) and the AIFM Perform risk monitoring...

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a:                                 ...

Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.We are currently looking for a:                                 ...

**Vos missions au quotidien**: **Main task**: The Senior Auditor will work in the SG Group's Periodic Control Department. He/she is involved in the assessment, using an objective, rigorous and impartial approach, of the compliance of transactions, the level of risk actually faced, compliance with procedures and the efficiency and appropriateness of the...

**Job no**: 570580 **Work type**: Full time **Location**: Luxembourg, Luxembourg **Categories**: Management **Office Location**: Luxembourg **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide...