Senior Compliance | Fiduciary in Luxembourg-city
Austin Bright - Luxembourg City - €55,000-68,000 per year
training for the professional development of their staff. Senior Compliance - Your Role : Ensuring the company remains... compliant with regulations by managing and applying compliance policies and procedures. Working in close coordination with the...
June 23
Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d)
Patrizia - Luxembourg City
and support the automation of processes Contributing to the preparation of compliance and money laundering reports and risk...Job Description As Expert Compliance, Money Laundering, Fraud Prevention & Sanctions (m/f/d) you will play a key role...
June 20
Head Of Finance and Accounting (M/F)
Sofitex - Luxembourg City - €10,000 per month
is currently looking for a : Head of Finance and Accounting (M/F) Job Purpose The Head of Accounting and Finance will oversee... the financial operations, accounting functions, and regulatory compliance within the bank. This leadership role involves...
June 19
MANGOPAY - Luxembourg City
As the Head of Compliance Operations, you will be responsible for operating Mangopay's compliance policies... and key compliance data for the Risk and Compliance management Committees. Proactive Operational Risk Management: Establish...
May 26
Head of Financial Crime Compliance - Private Banking
Source Up - Luxembourg City
: Worldwide : 2500+ Your missions As Head of Financial Crime Compliance, you will : Oversee the day-to-day operations of the... checks, and the creation of related Compliance reports. Participate in the FCC risk assessment process and supervision...
May 2