As Compliance Officer, you will develop and implement all relevant compliance activities and regular analysis of possible compliance risks.
- Join a human size team
- Increase your knowledge and experience
En tant que Compliance Officer, vous rapporterez au Chief Compliance Officer. Vous serez en charge de l'analyse de dossiers complexes au niveau AML et KYC et de la compliance réglementaire. Le périmètre d'intervention est le Luxembourg ainsi que quelques succursales européennes.
- Occupez une fonction clé en Compliance
- Equipe stable à taille humaine
As Freelance Consultant, you will be involved into a compliance assistance mission.
- 3 months mission
- Share your knowledge and experience
We are looking for an AML/CTF Compliance Officer, who will be responsible for the second level of control and the awareness of Compliance. This position is directly reporting to the Group Chief Legal Officer.
- Join a human size team
- Work closely with the Chief Legal Officer
We are currently looking for the new Compliance & AML Officer.
- Human-sized team
- Independent and stable company
By ensuring the legal & regulatory watch, as Compliance Officer, registered with the CSSF, you will assist the senior management on industry regulatory updates and impact assessment on management company.
- Join a dynamic asset manager
- Increase your operational experience
En tant que Collaborateur Fichier Central, vous allez travailler au sein d'un département qui est en charge des ouvertures de comptes pour les clients privés de la Banque.
Véritable appui opérationnel, vous allez pouvoir rejoindre une Banque Privée et donner un nouvel élan à votre carrière.
- Rejoignez une Banque Privée de renom
- Occupez une fonction clé dans une équipe à taille humaine
Monitor the legal affairs and ensure that the companies and clients remain in compliance with law and regulations.
- Join a well established international company
- dynamic and fast growing team
As Market Risk officer, you will assist the Head of Risk Management & Compliance Department to perform the duties in risk monitoring and reporting, statistical analysis, data administration and risk meeting support.
- Take ownership of risk and performance dashboards
- Increase your knowledge and experience
