Senior Compliance Officer- Mifid Ii

**Senior Compliance Officer - RC**: - Luxembourg - Up to 120 000 € - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39804 Our client operates as an **investment management firm**. The Company offers portfolio management and advisory services to individuals, institutions, trusts, private funds, charitable organizations, and...

We are currently supporting a well established Super ManCo in Luxembourg (located in the city center) looking for an experienced compliance officer to support the continuous increase of their activities. **Responsibilities** - Performing the related AML/KYC controls on the new clients on-boarded, as well as the periodical review of the same (e.g. verifying...

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

I am working with a leading Private Equity firm who are searching for a Senior Compliance Associate to join their European Compliance function based in Luxembourg. This is a key hire that, alongside working on Luxembourg based requirements, will also take responsibility for the oversight of the Paris based business. The compliance team in Europe covers day...

Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to life._ **Your Challenge**: -...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

Your Experience At Arhis People Solutions To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Your profile will be assessed by a...

Overview Senior Auditor II (grade J) About BNY MELLON Job Summary We are recruiting for a Senior Auditor II to work with our BNY Mellon European Bank Audit department on EMEA and Global Business audit Management Information. The role will report into the Senior Audit Manager based in Brussels, being a direct report of the BNY Mellon European Bank Chief...

As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance... **Description** As part of their expansion, our client is...

**Senior Auditor II (grade J)** **About BNY MELLON** **Job Summary** We are recruiting for a Senior Auditor II to work with our BNY Mellon European Bank Audit department on EMEA and Global Business audit Management Information. The role will report into the Senior Audit Manager based in Brussels, being a direct report of the BNY Mellon European Bank Chief...

Fundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation, corporate secretarial and accounting services, fund administration and services, directorship of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you...

Dans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l’entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et... **Description** Dans le cadre de leur expansion,...

**About the role** In this context, the Compliance Officer: - assists the Chief Compliance Officer (CCO) on and the Conducting Officer (CO) and Compliance and financial crime matters to ensure that the firm and its branches remain fully compliant with all applicable regulations (excluding financial regulations) - acts as the designated RC of relevant Funds...

**Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **Compliance Chief Officer**: **WHAT YOU WILL BE REPONSIBLE FOR (but not limited to)**: - Participate and implement an effective compliance framework; - Create a proper internal control in relation...

**Job Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in Luxembourg** Are you an experienced Compliance professional? Our client, an independent financial and corporate services provider located in Luxembourg City, is seeking a Senior Compliance to strengthen their team and support their expansion. **About Us**: Our...

**Introduction**: **Job Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in Luxembourg** Are you an experienced Compliance professional? Our client, an independent financial and corporate services provider located in Luxembourg City, is seeking a Senior Compliance to strengthen their team and support their...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

Mid-senior level compliance officer I'm currently working with a leading reinsurance business in Luxembourg looking for a mid-level to senior compliance profile to join a fast growing international team. For this position, you will need: - 3-6 years' experience in Insurance - Knowledge/expertise with CAA - Fluent English - AML and KYC experience This is...

**Summary**: In this role as a Senior Compliance Officer, you will be in charge of setting-up the function in Luxembourg. The firm has approximately 90 billion AUM and is investing in Private Equity, Infrastructure, Energy (renewable & power), and transportation. They have offices all over the world and recently opened an office in Luxembourg. It is now...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal regulations...