Compliance officer Jobs in Nalbach

TASK RESPONSIBILITIES. Manage day to day operations of the Cargolux (CV) Compliance Program. Design.. Provide reports on a regular basis keeping the Manager Compliance, Chief Compliance Officer & Senior..

Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team. The Compliance department plays a crucial role in..

Compliance Officer. Join a Leader in the Banking and Financial Sector Company Information. A major.. A dynamic and stimulating environment focused on compliance and ethics. Corporate culture that values..

Senior Compliance Officer Do you always go the extra mile? Are you a natural communicator, focused on.. Your Challenge Daily and periodic Compliance tasks, for example AML transaction monitoring. name checks..

Seeking a Fund Compliance Officer to join our client's team. Responsibilities include conducting due.. This position offers a permanent contract. If you're passionate about compliance and thrive in a fast..

About the job. We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of.. Key activities for this position. 1.Compliance Management. Develop and implement compliance policies and..

ING Luxembourg is looking for a full time (Senior) Regulatory Compliance officer to support the Conduct.. Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying, assessing..

POSTE. Help develop the Compliance Monitoring Plan, including leading the actions and implementation.. You intend to be a Compliance Officer. You are fluent in English and French. Dutch is considered as an..

AML Compliance Officer (RC). Aufgaben des AML Compliance Officers. Verwaltung und Überwachung der AML.. Strategische Beratung der Kunden in Risikomanagementfragen und Optimierung ihrer Compliance Systeme..

SENIOR REGULATORY COMPLIANCE OFFICER (private bank) (M F) DO Recruitment is delighted to assist this.. The Regulatory Compliance team is dedicated to help the Bank to meet its regulatory requirements from a..

Senior Tax Compliance Officer (m f) Your role. Your main tasks will be to provide tax compliance.. You have 2 5 years of experience in the Tax Compliance field in Luxembourg. You are fluent in English..

Senior Compliance Officer. Stable Asset Manager, 30 Holidays We are delighted to introduce a new.. Your Responsibilities. Compliance. Regulatory. Finance. Law. AML. KYC Your tasks will primarily focus on..

BDO in Luxembourg is looking for a Senior Assistant Manager. Fund Compliance Officer!. Who are we.. Manage the whole day to day Fund Compliance process to ensure reports are completed with high accuracy..

Relationship Officer. Operations Officer. Credit Officer (m w) Wir sind derzeit auf der Suche nach.. dienstleistungen,. Berufserfahrung als AML, KYC Officer, Wirtschaftsprüfer, Relationship Officer..

CORPORATE OFFICER About our Client Our client is an independent specialised professional of financial.. knowledge of Italian is a plus. Strong proficiency in KYC and compliance processes. Team oriented with..

KYC Officer (m f) Mission Responsibilities Administration. coordinate the signature process of legal.. Reports findings to senior management. Regulatory compliance. stay up to date with relevant regulations..

Corporate Officer. Engelwood Group is a distinguished financial services company that provides.. Please note that only shortlisted candidates will be contacted by our HR team. In compliance with the..

Contribute to development and delivery of all procurement related training to internal stakeholders Ensure the end to end process for public tenders Ensure compliance with the public procurement..

ARHS Group is looking for an experienced Bid Officer ( m f ) with English writing skills at native or professional level (C2). You will actively support the preparation of winning proposals in..

Service Desk Officer. for its IT department. Your Mission. The Service Desk Officer will play a crucial.. The Service Desk Officer will be responsible for ensuring seamless IT operations, managing Service Desk..