ongoing advice to clients' in-house legal teams on general company law matters and all corporate law issues affecting day...-to-day operation, on corporate governance, fiduciary duty, compliance, and director and officer liability issues...
Corporate Officer – Multicultural Team, Excellent Salary Are you looking to deepen your knowledge in the Corporate.... Our partner, an investment firm, is searching for its future talent to join them in the quality of Corporate Officer to work...
We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate department... risks. Qualification(s): Degree Education Level in Law, Finance, Business Administration, (4 years after A-Level...
.com JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound...'s or Master's degree in Law, or a related field. At least 3-5 years of experience in compliance, AML/KYC, or a governance-related...
Your Responsibilities as Compliance and AML Officer will include: AML and Client Onboarding: Perform detailed AML... |Join a professional team in Compliance, AML, KYC Your Qualities as the successful Compliance and AML Officer: Master's degree...
Officer. The successful candidate will report directly to the Team Leader - Compliance. Core Responsibilities Perform... database up-to-date in the Compliance software; Assist and support the Team Leader/Compliance Officer in the Compliance...
, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments. As Senior Compliance Officer, you will proactively... Qualifications and experience: University degree specialising in Law, Economics, Compliance or Audit. 5 to 10 years' experience...
As Compliance Officer - Regulatory Focus you will have the following responsibilities: Regulatory Alignment: Ensure... regulations Your qualities as the successful Compliance Officer : 3-5 years of experience in compliance with a focus...
We are currently seeking a meticulous and knowledgeable Compliance Officer F/M with expertise in regulatory affairs... crime prevention. Qualifications: Bachelor's degree in Business Administration, Finance, Law, or related field...
Location: Luxembourg City - Hamm, Nordrhein-Westfalen
Salary: N/A
seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity... across the company; Develop strategies to mitigate identified risks. Main requirements Degree Education Level in Law...
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