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    Senior Compliance Officer

    Région-du-Luxembourg
    Permanent

    You will join a prestigious bank and have the possibility to work autonomously in the Compliance team.

    • Join a prestigious bank

    • Be a key member in the Compliance team

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  • Luxembourg
    Permanent

    As Compliance Manager you will be the lead on regulatory issues and you will ensure compliance with insurance authorisations both in home territory and in operating territories.

    • Monitor the compliance policies and procedures

    • Be a strategic key member of the team

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  • Luxembourg
    Permanent

    As the Compliance Manager for the Luxembourg offices, you will work closely with the Compliance & Legal team abroad.

    • Participate of the set up in Luxembourg

    • Be a key point of contact with the CSSF

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  • Luxembourg
    Permanent

    You will work autonomously on compliance and will report to the Conducting Officer.

    • Be a strategic key member of the team

    • Monitor the compliance policies and procedures

    SauvegarderConsultez l'offre
  • Luxembourg
    Permanent

    En tant qu'AML / KYC Officer vous serez en charge de analyse, de la vérification et de la validation des dossiers lors de l'onboarding de nouveaux clients pour une Banque Privée.

    • Rejoignez une Banque à taille humaine

    • Apportez votre soutien à l'efficience du département

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  • International
    Permanent

    The Senior Analyst Internal Control will coordinate and drive the company's compliance and SOX activities for all entities. In addition, the role supports and leads performance improvements.

    • Brand new Shared Service Center based in Prague

    • Compliance and Controllership

    SauvegarderConsultez l'offre
  • Luxembourg
    Permanent

    Join this Private Equity house to support them on the review and management of the companies accounts for several German entities.

    Take part on all accounting review, reporting, administration, tax compliance issues for the concerned entities.

    • Work independently with several services providers

    • Reporting, administration, FATCA processing, corporate & tax compliance

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Nos candidats ont également postulé à :

  • Luxembourg
    Permanent
    €55,000 - €65,000

    Being involved within a human sized team and report directly to the Top Management

    Fast-paced multicultural environment

    Passionate and friendly team with team-building events



    • Gain in autonomy and efficiency

    • Discover a new work environment

    SauvegarderConsultez l'offre
  • Genève
    Permanent

    You will have responsibility for the global IT and digitalisation strategy, roadmaps and project delivery, ensuring operational stability and scalability.

    You will also be a thought partner for senior management in envisioning ways that our grant-making might be strengthened through technology.

    • Management and lead of the IT Department

    • Nonprofit organisation in Geneva

    SauvegarderConsultez l'offre
  • Luxembourg
    Permanent

    Versatile Senior External Auditor, varied client portfolio
    Financial services / Audit company

    • Learn from the best and acquire a strong financial expertise

    • Build your way up to the top management

    SauvegarderConsultez l'offre
  • International
    Permanent

    Medicine company looks for a Head of Research & Production based in Seville

    • Proffesional oportunity in Seville

    • Reference company in the scientific sector

    SauvegarderConsultez l'offre

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