Compliance officer Jobs in Schönefeld

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..

The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and.. Client Details Our client is a leading international law firm. Description The Senior Compliance Officer..

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..

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..

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..

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..

Regulatory and Compliance Officer About our client The client is a fast growing commercial Reinsurance.. POSTE Your missions Reporting to the Chief Compliance Officer, the Regulatory and Compliance Officer..

Oder Teilzeit (mind. 25 Stunden Woche) zum nächstmöglichen Zeitpunkt einen Chief Compliance Officer (m w d) Weiterentwickeln, Implementieren und Überwachen von Richtlinien und Prozessen im..

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 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 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) Compliance Officer. Multicultural Team, Great Flexibility We are excited to assist a prestigious.. corporate governance, compliance, accounting, and tax. Specializing in non regulated investment..

Responsibilities Deine Aufgaben. Kontrolle und Beaufsichtigung der Einhaltung unserer Geldwäscherichtlinien sowie der Vorgaben der nationalen Aufsichtsbehörden Du bist der Ansprech..

Your future team. We are currently looking for an experienced Project Management Officer to join our tax.. As a Project Management Officer (PMO) you would support our compliance team members in developing..

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..

Und Meldebehörden Teilnahme an Audits und Unterstützung bei der Vorbereitung und Durchführung Entwicklung und Implementierung von Compliance Programmen und. Richtlinien Durchführung von..

Your Responsibilities Compliance Risk analysis, assistance with maintaining and undertaking Compliance.. Capital Markets compliance, Directors' disclosures, Outside Interests and Hospitality registers..