Consultant as Senior Compliance/ RC - varied portfolio
Austin Bright - Luxembourg City - 70.000-80.000 €/an
Compliance Officer to join our team and help our clients thrive in a regulated environment. They are committed to empowering... collaboration, integrity, and excellence. As a Senior Compliance Officer, you will play a crucial role in driving the success...
May 23
Compliance Testing & Monitoring Senior Specialist/Analyst (M/F)
Sofitex - Luxembourg City - €65,000 per year
looking for a Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) Task description 1) Assist in performing the sample-based.... Compliance related relevant experience (e.g.: KYC, EDD, investigations, etc.) and/or internal/external audit experience...
May 23
Operational Risk Control Officer
Advanzia Bank - Luxembourg City
Job Description LOOKING FOR MORE THAN A JOB? JOIN US! OPERATIONAL RISK CONTROL OFFICER The Operational Risk... Control Officer will play an important role in how Advanzia manages a sound risk control framework that meets internal...
May 23
Mid-senior compliance officer - worldwide reputation
Austin Bright - Strassen, Luxembourg - €75,000 per year
. Mid-senior compliance officer - Your responsibilities: You will report to the Compliance Officer and indirectly to the... matters. Mid-senior compliance officer - Your profile: You are proficient in English, fluent in French and any...
May 19
Harry Hope - Luxembourg City
relationships. - You intend to be a Compliance Officer. - You are fluent in English and French. Dutch is considered as an asset... d'activité et zone géographique. POSTE - Help develop the Compliance Monitoring Plan, including leading the actions...
May 18