Compliance Officer

Introduction :Our client, a reputable financial institution with strong international exposure, is looking to strengthen its Compliance Department with the addition of an Compliance Officer.This role is ideal for a compliance professional seeking to deepen their expertise within a dynamic banking environment known for high standards, collaboration, and...

Your area of work:The Compliance Function works closely with the individual business units and group control functions to ensure compliance with local and international laws and regulations applicable to Deutsche Börse Group, Clearstream entities and their business activities. The Compliance Function has a proactive role in the identification of possible...

Introduction :Our client is a well-established compliance and advisory firm in Luxembourg, specialising in services for AIFM funds. The firm provides a tailored, high-quality approach to regulatory and compliance matters, with a focus on Responsible du Respect (RC) mandates. Joining the team offers a unique opportunity to work closely with senior...

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people. At Sompo International, our values of integrity, collaboration, agility, execution and excellence underpin our culture and...

Senior Compliance Officer – PSF en Croissance, Clients de RenomNous avons le plaisir d'accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 100 collaborateurs, dans sa recherche d'un Senior Compliance Officer.Depuis sa création il y une dizaine d'années, cette PSF se positionne comme un acteur qui mise sur la...

Compliance Officer (Investment Products)About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just...

ACCOUNTABILITIESDevelop, implement and maintain Compliance Policies, Procedures and other guiding documentation to ensure all documents reflect current practices, regulatory requirements and organisational standards.Prepare and coordinate the compilation and issuance of key compliance reports and documentation such as the Group Compliance Activity Report,...

Are you looking to work within an European institution ?Don't look any furtherFor one of the EU Institution, we are currently looking for :Compliance Officer (M/F/D)You will act as a key gatekeeper. The primary objective is to assess and mitigate compliance risks, specifically focusing on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

Our CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working environment that...

DescriptionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working...