Senior Compliance Officer- Mifid Ii

Do you know all the ins and outs and work every day with **MiFID II, FATCA, CRS a**nd have more than** 3 years** of experience? Then this is the job for you! A well-known global** super management company** with more than 7 offices worldwide is looking for an intermediate-level compliance officer for its Luxembourg office. The position is for their wealth...

Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role offers a unique opportunity to work in a high-paced and challenging environment, ensuring regulatory compliance in a rapidly evolving industry. **Senior...

**Le département Compliance de la Banque Raiffeisen recherche avec effet immédiat un Senior Compliance Officer pour contribuer au cadre global de gouvernance qui permet d’assurer la protection des investisseurs au sein de la Banque et pour accompagner les différents métiers à la mise en place opérationnelle des exigences règlementaires.** **Afin...

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...

**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...

La responsabilité première du Senior Compliance Advisor - MiFID and Market Abuse Surveillance Expert est d'aider le Chief Compliance Officer à assurer la conformité avec toutes les obligations réglementaires pertinentes liées à MiFID et Market Abuse, ainsi qu'avec les politiques et normes internes du Groupe Eurobank. Ce rôle est crucial pour...

**THE COMPANY**: We are working with an international financial institute who are looking for a MiFID specialist to join the team. The role is a Senior Regulatory Compliance Officer. **THE RESPONSIBILITIES**: - Analyse new regulations and related documents (directives, delegated regulations, laws, circulars, FAQs, ESMA guidelines, etc.); - Identify the...

**THE COMPANY**: Our client is a global fund management company that excels in providing comprehensive solutions to its clients. With their expertise and professionalism, they consistently deliver outstanding results. They are looking for a Senior Compliance Officer for their Luxembourg business. **THE RESPONSIBILITIES**: - Review and update of the actual...

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...

Banque Internationale à Luxembourg LuxembourgPosted 22 minutes ago Hybrid Permanent Negotiable 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...