Head of compliance Jobs in Wallerfangen

In order to continue to meet our commitments and to develop other projects, we are currently recruiting. a Head of Retail. Business Development. Your responsibilities. Recruiting, organising..

Your role & work environment The Head of Market Risk Management is a direct report to the Chief Risk.. to proactively develop change roadmap, executing them and ensuring compliance. Determining the..

As a member of the Leadership Team at the LNS, the head of the National Center of Genetics will be.. Work closely together with the other heads of department and admin support functions to establish..

Head of Customer Success (m f n) Your tasks. You develop a customer centric vision, define objectives and deliver effective action plans to ensure a positive and consistent experie..

We are looking for a Head of Finance to oversee internal finances and lead the reporting processes.. Head of Finance. Responsibilities. Oversee internal finances and manage the reporting processes for the..

Compliance, AML, MiFID II) Building, retaining and expanding new and existing Private Banking relationships in accordance with the bank's strategy Lead the market strategy including event..

Role & responsibilities Advises the Head of Department and his her deputy by proposing measures to.. and taking proactive steps to resolve them, ensuring compliance with regulatory standards, and keeping..

Area of responsibilityPreparation of annual financial statements in accordance with national and international accounting standardsResponsibility for internal and external reportin..

As the Corporate Governance and Compliance Coordinator , you will play a central role in supporting.. Responsibilities include. Ensuring strict compliance with legal requirements and supporting processes..

TASK RESPONSIBILITIES. Manage day to day operations of the Cargolux (CV) Compliance Program. Design.. Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in..

The Compliance department plays a crucial role in advising management and various services on compliance.. Draft reports on the identification and assessment of compliance risks, covering prudential and..

Owning and ensuring the adherence to the Bank's Compliance policies and procedures. and taking all the.. AML name screening, transection monitoring and reporting Management information to Head Office..

tz.Zur Vervollständigung unseres Teams suchen wir eine n Head of Marketing LAB & CCSIhre Aufgaben.. In compliance with U.S. Department of Labor Executive Order 11246, Section 503 of the Rehabilitation..

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..

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..

Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices across.. Under the supervision of the Luxembourg based Head of Compliance and MLRO, the Compliance Manager..

Given the ongoing development of our firm, we are currently recruiting. Legal Compliance Analyst (Based.. This role involves identifying compliance risks, conducting checks, and providing recommendations to..

Given the ongoing development of AIS, we are currently recruiting. Senior Tax Compliance Officer (m f.. Your main tasks will be to provide tax compliance services for national and international companies..

BDO in Luxembourg is looking for an IT Regulatory Compliance Consultant!. Who are we?. BDO is present in.. What will you do?. Provide advisory services on IT regulatory compliance, focusing on DORA, NIS2 and..

We are currently looking for. AML KYC and Compliance Analyst (m f) As a member of our team you will.. Demonstrate interest in AML KYC Regulatory Compliance environments. Team player with excellent..