Emplois actuels liés à Head of Client Compliance Services - Luxembourg - AP Executive
-
Head of Compliance
il y a 4 jours
Luxembourg Trustmoore Temps plein**WHAT WILL YOU DO?** As Head of Complinace, you are part of our compliance department which ensures that Trustmoore and its clients comply with all applicable laws and regulations, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore covers much more than rules. Our...
-
Head of Compliance
il y a 4 jours
Luxembourg LGL Corporate Services (Luxembourg) S.A. Temps pleinHead of Compliance, Luxembourg Division: Compliance Reporting to: Board of Directors of Altum Luxembourg S.A - Responsibilities: _ - Act as RC for Altum Luxembourg S.A.; - Review, update, implement and manage the AML-CFT/Compliance plan and policies; - Undertaking on-going compliance monitoring on the basis of a risk-based Compliance Monitoring Programme; -...
-
Head of Compliance
il y a 4 jours
Luxembourg BCT Resourcing Temps pleinOpportunité Head of Compliance Une entreprise internationale d'Assurance, en rapide expansion recherche un Head of Compliance pour être le Key Function Holder de la structure. Le profil recherché: - 15+ années d'expérience, ou 5 années d'expérience dans un rôle similaire - Expérience réussite dans les secteurs de l'Assurance et/ou Réassurance -...
-
Head of Compliance Services
il y a 1 heure
Luxembourg Eurolux Consulting Temps plein**Job Description**: The role has some bandwidth in terms of its breath, our client is looking for a client facing compliance professional keen to use their knowledge and experience to better the service of the business. There are opportunities to grow and develop your career at our client, they seek proactive and intelligent individuals and welcome change...
-
Head of Compliance
il y a 1 semaine
Luxembourg Luxembourg Stock Exchange Temps pleinDescription platform dedicated to sustainable finance. By joining LuxSE, you will become part of an independent stock exchange that has shaped international capital markets over the past 60 years and pioneered the rise of sustainable finance. The Luxembourg Stock Exchange is looking for a: **Head of Compliance** Permanent contract (F/M) We are looking...
-
Head of Client Onboarding
il y a 2 semaines
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our global client is a leading provider of services to the fund industry, and in Luxembourg has a strong reputation for embracing technology to enhance the client experience. As they look to centralize their onboarding process across all business lines, they are looking for a Head of Onboarding Operations who will manage, mentor and...
-
Head of Compliance
il y a 1 heure
Luxembourg Dexter International Temps pleinOn behalf of our client, a successful asset manager, we are looking for a “Head of Compliance (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as main contact for the CSSF regarding Compliance matters and take the role as RC - Implementing regulatory and internal group requirements as well as monitoring legal and regulatory...
-
Head of Regulatory Compliance
il y a 5 jours
Luxembourg GoToFreedom Temps pleinNous représentons une banque spécialisée dans la gestion de fortune et non cotée. Suite à une mobilité interne, notre client est aujourd’hui à la recherche d’un « Head of Regulatory Compliance » qui rejoindra un département d’une quinzaine de personnes. **Votre rôle**: Travaillant main dans la main avec le CCO Europe, vous apporterez votre...
-
Head of Compliance Aml Sanctions
il y a 2 semaines
Luxembourg Findel Airport Quintet Private Bank Temps plein**Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of our clients’ requirements. We are small enough to be agile and responsive to client needs, but large enough (around 2,000...
-
Head of Risk
il y a 2 semaines
Luxembourg Austin Bright Temps pleinOur client is a **globally minded law firm** headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This **Head of...
Head of Client Compliance Services
il y a 3 semaines
New
- Location: Luxembourg
- Salary: Negotiable per annum
- Job Type:Permanent
Posted about 2 hours ago
Our client is looking for a Head of Client Compliance Services to join its team based in Luxembourg.
In this new role, which will develop, lead and actively manage a team of client facing compliance services processionals. In addition, take on the local AML and RC function for clients ensuring a robust AML and regulatory compliance process for the business, the Funds investors and Depo activity is in place and reviewed regularly. The RC function under Luxembourg law encompasses the individual designated as "responsable du contrôle du respect des obligations".
