Risk & Compliance Associate

FCC Governance & Controls – Associate Compliance OfficerRole & work environment Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks.The Governance and Controls function...

**Associate Compliance** **Job ID** - 162500**Posted** - 10-May-2024**Service line** - REI Segment**Role type** - Full-time**Areas of Interest** Investment Banking, Investment Management, Legal **Location(s)** Luxembourg - Luxembourg - Luxembourg - We are delighted to present an exciting opportunity to be a part of our vibrant team in Luxembourg. The...

The **EIB**, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C),** **Regulation & EIB Group Risk Department (GREG), Capital Management Division (CM), Regulatory Capital and Capital Policy Unit (CAP), at its headquarters in Luxembourg, an **(Associate) Risk Officer - Regulatory Capital Modelling & Calculations...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

The **EIB**, the European Union's bank, is seeking to recruit for its **Group Risk & Compliance Directorate (GR&C), Group Financial Risk Department (GFIN), Derivatives Division (DER), Counterparty Credit Risk Unit (RKU)**, at its headquarters in **Luxembourg**, an **(Associate) Derivatives Risk Officer (*).** This is a full-time position at grade 4/5 for...

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...

**Contract Type**: Permanent **Location**: Luxembourg **Salary**: £79.1k - 87.9k per year **Start Date**: 25-08-2023 **Reference**: JO0000004916 **Contact Name**: Maria Diacenco **Job published**: 25 August 2023 **COMPLIANCE ASSOCIATE DIRECTOR - Marketing and Distribution (M/F)** DO Recruitment is delighted to assist this asset management company in...

On behalf of our client, an investment management company, we are hiring a “Senior Associate for Operational Risk” (M/F/d) for their office in Luxembourg. **Your responsibilities**: - Supporting the Luxembourg risk manager by: Updating the risk management database and updating the risk reports and stress tests (market and liquidity), etc. - Provide...

We have a new Associate level role available in our delegate risk oversight team in Lux. We are looking for a highly motivated individual with excellent time management, organizational skills, oral/written communication skills, critical thinking and attention to detail. Our delegates include transfer agency, fund administrators, investment managers,...

The **EIB**, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C),** **Credit & Climate Risk Department (CCRD) - Structured Finance & Equity Division (SFE) - Structured Finance Unit (SFU) at its headquarters in Luxembourg, a **(Associate) Project Finance Credit Risk Officer (*)**. **This is a full-time temporary...

**FCC WB Associate Compliance Officer** **Role & work environment** Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

**Digital Asset Custody, globally, without compromise.** Zodia Custody is a FCA, CBI and CSSF registered Virtual Asset Service Provider (VASP), offering Digital Asset Custody services to Institutional Investors. Zodia Custody is a Venture backed by Standard Chartered Bank, Northern Trust and SBI Digital Asset Holdings based in the UK, Europe, Hong Kong,...

We have a new **Senior Associate** level role available in our delegate risk oversight team in Lux. We are looking for a hard-working, highly motivated individual with at least 4 years’ experience in the Luxembourg Fund Industry (Asset Management, Audit firms, Management Company). Practical experience in due diligence processes within an audit firm, an...

Who we are looking for - We are seeking a motivated Transfer Agent to join our expanding AML Compliance team. This is an excellent opportunity for a driven and motivated professional to develop their financial career within a leading organization.- Why this role is important to us- The team you will be joining is a part of International Financial Data...

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...

The **EIB**, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C),** **Group Financial Risk Department (GFIN) - Derivatives Division (DER) - Valuation Unit (VAU) at its headquarters in Luxembourg, an **(Associate) Derivatives Quantitative Analyst**.** This is a full-time position at grade 4/5 for which the EIB...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Notre département Compliance recherche un-e Senior Compliance Risk...

**Your team** The **Pictet Group** is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

Associate Director in DepositaryThe Associate Director in Depositary will lead the day-to-day delivery and development of depositary services business. They will support the Head of Depositary Services with operational, financial, governance and strategic considerations.​Roles and Responsibilities Support the management of the executive-level relationships...