The Compliance Officer plays a critical role within a Professionnel du Secteur Financier (PSF) in Luxembourg, ensuring... Division: Compliance Reporting to: Managing Director & Chief Risk Officer Key responsibilities Regulatory Compliance...
For an immediate employment we are looking for a passionate, skilled and detail-oriented Compliance Officer EMEA... guidance covering, inter alia, trade compliance and competition law. Collaborate with other departments inside the PM Group...
.com    YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well... of experience in the same or similar field with a strong focus on AML/CDD requirements; Preferably hold a degree in law, business...
.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well... of experience in the same or similar field with a strong focus on AML/CDD requirements; Preferably hold a degree in law, business...
Operational Risk Officer on a permanent contract. Your main tasks will be to: Participate in the development and implementation... law of July 23, 2016, the selected candidate will be requested to provide a criminal record (section 3)”...
AML/KYC OFFICER (private bank) DO Recruitment is delighted to assist this prestigious private bank in the recruitment... of a KYC officer who will report to the AML/KYC Manager. The KYC Officer will be responsible for onboarding, periodic reviews...
About the offer 📝 Permanent contract 🏠 Location : Luxembourg (Station) 📲 Top 3 Key competencies : Finance or law... Compliance Officer, you will be involved in the day-to-day management and oversight of complex Fund of Funds, Fixed Income...
Your role and working environment. The primary role of the Data Protection Officer (DPO) is to ensure... on data protection, managing and mitigating risk. Externally, the Data Protection Officer will function as the spokesperson...
Billing officer (m/f/x) 9071BR Department purpose Our Finance department in Luxembourg is currently... looking for a Billing Officer (m/f/x). Role purpose The main responsibility of this role is managing the firm's billing and revenue...
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