Head of Client Compliance Services

**THE COMPANY**: We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm. **THE RESPONSIBILITIES**: - Managing Compliance related risks such as analysis of new initiatives from the firm. -...

For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. **JOB DESCRIPTION**: As Head of Compliance, you will be responsible for the Compliance function and closely work with and...

**Organisation and department description** Our client is seeking and experienced Chief Compliance Officer - Head of Compliance to join a dynamic team in Luxembourg. **Job description** As the **Chief Compliance Officer - Head of Compliance**, you will be responsible for overseeing and leading company's compliance efforts. You will play a pivotal role in...

At Mangopay, our mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the success of some of the biggest names in e-commerce, retail, and cutting-edge...

Head of Client Service Group - Luxembourg Venture Search is partnered with an esteemed international fund distributor headquartered in Luxembourg, dedicated to delivering exceptional financial services to their global client base. They are seeking a dynamic and experienced professional to lead their Client Service Group. As the Head of the Client Service...

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...

As the Chief Compliance Officer - Head of Compliance, you will be responsible for overseeing and leading company's compliance efforts. You will play a pivotal role in ensuring that the organization adheres to all relevant laws, regulations, and industry standards. Your expertise will be essential in developing and implementing compliance policies,...

**Funder S.A. (Funder)** is a Chapter 15 management company and alternative investment fund manager (AIFM) established in Luxembourg and supervised by the _Commission de Surveillance du Secteur Financier_ (CSSF). Funder is a third-party management company / AIFM providing services to fund promoters willing to establishing an investment fund in Luxembourg in...

**Head Financial Crime Compliance - Retail** **Role & work environment** Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Head of Registration Services, Managing Director - INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG ("IFDSL") - Head of Registration Services, Managing Director - Permanent Contract - IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing...