Senior Risk and Compliance Officer

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...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim...

**Compliance and AML Officer** **Le poste et son environnement** Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

**Compliance and AML Officer** **Le poste et son environnement** - Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate...

Praemia REIM Luxembourg is a fully licensed Alternative Investment Fund Manager (AIFM) specializing in managing real estate Alternative Investment Funds (AIFs). As part of the Praemia REIM pan-European platform, Praemia REIM Luxembourg is focused on creating and managing real estate investment funds. We provide institutional investors with tailored,...

**WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...

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...

**Permanent Compliance Officer** **# Luxembourg** **Department: AIFM Services** **Vacancy type: Permanent, Full-time** **#Hybrid** This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. **What you´ll do for...

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...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

SENIOR COMPLIANCE OFFICER - SPANISH AUTHORITIES (H/F) (JOB NUMBER: BGL002651) **_BGL BNP Paribas_**_ is one of the largest banks in Luxembourg and part of the BNP Paribas Group. _ - It offers an especially wide range of financial products and bancassurance solutions to individuals, professionals, businesses and private banking clients. _ - In 2020, _**_BGL...

**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...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

**Senior Compliance Officer M/F**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices to achieve success...

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 AML Compliance Officer is part of the Financial Crime Team. His mission aims at supporting the Financial Crime (FC)...

Overview: When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...

**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...

**Management Company Compliance Officer**: **Location**: Luxembourg, Luxembourg **About BTG Pactual**: **About BTG Pactual Management Company S.A.**: BTG Pactual Europe Management Company S.A. (the “BTG Pactual ManCo”), formerly, INTER-PORTFOLIO Verwaltungsgesellschaft S.A., a subsidiary of BTG Pactual Europe S.A. (formerly FIS Privatbank S.A.), was...

Human Innovation Partners is seeking a highly skilled and experienced Senior Risk Officer with expertise in AIFs Illiquid Assets. As a Senior Risk Officer, you will play a critical role in our risk management team and provide strategic guidance in managing risk associated with illiquid assets within Alternative Investment Funds. As a German Speaker, you will...