Deputy Chief Compliance Officer

DEPUTY CHIEF COMPLIANCE OFFICER (M/F) (NUMÉRO DE L'EMPLOI : IFS000316) **_BNP Paribas Asset Management_**_ is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, _**_BNP Paribas Asset Management_**_ offers a comprehensive range of...

Notre Client est une banque privée adossée à un grand groupe et présente depuis une trentaine d’années à Luxembourg. Le Chief Compliance Officer recherche son futur bras droit pour l’épauler dans l’ensemble de ses responsabilités locales et vis-à-vis du Groupe. **Description du rôle**: Travaillant main dans la main avec le Chief Compliance...

Join a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies, and oversee sanctions risk management. Client Details Our Client offers tailored banking, wealth management, and investment advisory services to corporate and private clients. With a focus on building long-term relationships, they provide...

Job Description: JOB TITLE: Deputy Compliance Officer (M/F) LOCATION: Luxembourg PURPOSE OF ROLE & EMPLOYING ENTITY DESCRIPTION Launched in January 2016, Rakuten Europe Bank continues the diversification of Rakuten in Europe and provides financial services to its members. Rakuten Europe Bank S.A. is a fully licensed credit institution established in...

Payconiq is shaping the future of payment by creating a modular, API-based technology platform that can seamlessly integrate within the European payment ecosystem. Our 180-person team of over 40 different nationalities is rapidly expanding as we set out to become a trusted lead in smart processing and payment solutions across Europe. Transparency,...

M- Posted by - Maryse Gatineau- Recruteur nous sommes un cabinet luxembourgeois, nous sommes à la recherche d'un consultant chief complaince officer CSSF au Luxembourg pour un Asset manager Prestigieux le chief compliance officer

Une ManCo, basée en Angleterre et solidement implantée au Luxembourg dans le Centre-Ville, vous offre une opportunité unique de rejoindre une équipe talentueuse et multiculturelle, composée d'une dizaine de professionnels de la conformité. Vous aurez l'opportunité d'évoluer vers des responsabilités plus étendues en tant que Conducting Compliance...

Human Innovation Partners is seeking a Chief Compliance Officer (COO) with fluency in German in order to join an Asset Manager structure mainly focused on Private Banking and Institutional Portfolio Management. As the Chief Compliance Officer, you will be responsible for overseeing and managing all aspects of compliance across the organization. Your main...

Position Title - Chief Compliance Officer, EMEA Location - Luxembourg The Chief Compliance Officer (CCO-EMEA) has complete oversight of all Compliance-related activities across the EMEA region, including those of AIG Europe SA. The CCO EMEA will be accountable for the implementation of the Compliance Framework which aligns with AIG policies, standards, and...

A **ManCo**, based in England and firmly established in **Luxembourg City Centre**, offers you a unique opportunity to join a talented and multicultural team, composed of about a dozen compliance professionals. You will have the opportunity to progress towards broader responsibilities as a **Conducting Compliance Officer**, an exciting prospect for those...

Role OverviewWe are seeking a Chief Compliance Officer to enhance awareness, integrity, and protection in our international law firm. As a Senior Compliance Officer, you will support both legal and support professionals and clients in achieving strategic business goals.This is an exciting opportunity to join a leading international law firm in Ville Haute,...

INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG (“IFDSL”) Chief Compliance Officer, Managing Director Permanent Contract IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Ireland and Luxembourg. IFDS is owned equally by SS&C...

**Job Summary** We are delighted to be assisting a key strategic partner with the recruitment of a Chief Financial Officer for a prominent Fintech company based in Luxembourg. Our client is at the forefront of financial technology, providing innovative solutions that enhance financial services and streamline processes. They are seeking an experienced CFO to...

Role: Head of Compliance: Luxembourg Management Company An opportunity has arisen for an experienced Compliance Professional to join the global asset manager, Franklin Templeton, as Head of Compliance for the Luxembourg Management Company (‘the ManCo’). The role includes Conducting Officer responsibilities. Compliance Function at Franklin...

The Compliance Officer assists the Chief Compliance Officer in monitoring and assessing impact of new laws, regulatory developments, and market practice in Luxembourg as well as functioning as an independent and objective body that reviews and evaluates compliance issues and concerns within the organization. Ensuring that the Boards, management, and...

R- Posted by - Rachael Brooks- Recruiter Our client is a rapidly growing AIFM based in a central Luxembourg location. Due to continued company growth and success, they are now seeking a Chief Valuations Officer to join their thriving business. The** Chief Valuations Officer** will take responsibility for the following duties: - Developing the valuation...

job description: HISCOX Europe and our awesome Team in Luxembourg are currently seeking a **Europe Chief Risk Officer (gn) - based in Luxembourg** **About Hiscox** Hiscox Group is a diversified international FTSE 100 insurance business with a powerful brand, strong balance sheet and plenty of room to grow with a market capitalisation of ~£4.1 billion....

Your main responsibilities As a Compliance Officer in the Financial Crime unit you will report to the Head of FCC/Sanctions and, indirectly, to the Chief Compliance Officer. You will in particular: - Review and assess new client on-boardings for all of the bank businesses (private banking, investment funds, investors in investment funds) - Review and...

Rattaché à l'équipe Compliance, le Senior Compliance Officer rapportera et soutiendra le Chief Compliance Officer dans le développement et le maintien d'un cadre de conformité solide au sein des entités d'assurance vie et non-vie de notre groupe au Luxembourg. Au sein de la Direction Financière, vos... **Description** Rattaché à l'équipe...

Job DescriptionAmazon EuropeEstimated Salary: €120,000 - €180,000 per yearAbout the RoleThis is a challenging opportunity to join Amazon Europe's Compliance Health team as a Chief Compliance Officer, Risk Mitigation Specialist. The primary role involves developing and implementing processes that mitigate risks associated with our product catalog.The...