Offres d'emploi compliance-officer - au Luxembourg

un/une Compliance Officer pour rejoindre ses équipes. Cette fonction sera placée sous la responsabilité... d'expérience en tant que compliance officer dans le secteur de l'assurance vie ou bancaire...

un(e) AML/CTF Compliance Officer Profil recherché : - bonne connaissance des réglementations... de 3 ans minimum en tant que AML/CTF Officer - une expérience dans une étude de notaire...

Nous recherchons un Compliance Officer (H/F) pour contribuer au succès de notre équipe.... Responsabilités : Sous la responsabilité du Chief Compliance Officer (CCO): Assurer le contrôle final...

du poste VIE - Compliance Officer (12 mois) H/F Type de contrat VIE Durée (en mois) 12 months... DU VIE : 01/11/2025 Contribuer aux objectifs Compliance, en prenant le lead...

Compliance de CACEIS à Luxembourg, est en charge de diverses tâches telles que : La préparation... où la compliance peut être sollicitée. L'équipe Compliance recherche donc un stagiaire afin...

Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure... to introduce you to an exciting opportunity for a Compliance position within a prestigious law firm...

As a Legal & Compliance Officer, you will provide legal support across the organization..., ensuring compliance with international and domestic aviation laws. Your role will include...

or market abuse. We are seeking a dedicated and knowledgeable Compliance Governance Officer... or Regulatory Legal officer. Alternatively minimum of 2-3 years of experience in general Compliance...

a Responsable du Contrôle (RC) / Compliance Officer to oversee AML/CFT compliance for a portfolio... Responsibilities AML Oversight & Compliance: Supervise day-to-day AML/CFT controls, ensuring...

Senior Compliance Officer (Investment Products) About Satispay Satispay was born... As a Senior Compliance Officer (Investment Products), you'll play a key role in ensuring...

Compliance Officer (Senior) CDD 1 year This opportunity could change your life! The..., we are looking for the right candidate to join our passionate Compliance team. The open position is primarily...

development of AIS, we are currently recruiting: Junior Officer - Operational AML & Compliance..., including provision of AML/CFT Compliance Officer ("Responsable du Contrôle") mandates; Assisting...

development of AIS, we are currently recruiting: Senior Officer - Operational AML & Compliance..., including provision of AML/CFT Compliance Officer ("Responsable du Contrôle") mandates; Assisting...

Senior Officer. The candidate will oversee and act as a Second Line escalation point... and manage financial crime compliance risks and provide professional and timely advisory services...

is looking to strengthen its legal and compliance team with a new Compliance & Corporate Officer... of experience in a compliance or corporate officer role, ideally within a fiduciary, investment firm...

Job Description An opportunity for a Regulatory Compliance & Reporting Officer is open... Chief Compliance Officer. The company offers additional training for this role, allowing...

Financial Crime Compliance Unit of Compliance Department, a Junior Compliance Officer... Luxembourg (or Deputy Head) as well the European Chief Compliance Officer. Participate...

COMPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious asset manager... in the recruitment of a Compliance Officer who will report to the Head of Legal and Compliance...

The Regulatory Compliance Officer will have the following responsibilities: Track... The Successful Regulatory Compliance Officer has the following profile : Master's degree...

compliance officer where we promote diversity, talent & ideas with solid financial foundations... Assist in evaluating compliance risks and developing a control plan. Prepare and submit...