FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert
ING - Luxembourg City
, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance...FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert Role & work environment Financial Crime...
May 9
TMF Group - Luxembourg City
maintenance and update of Compliance related policies and procedures Perform periodic reporting such as Compliance and AML... combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global...
May 9
ING - Luxembourg City
, you will: Assist in the development and maintenance of the Manco’s policies and procedures; Assist and perform the Compliance-AML/CFT...'s legal and regulatory obligations; Assist and draft the periodic Compliance-AML/CFT reports; Assist and draft the periodic...
May 8
IQ-EQ - Luxembourg City
operating worldwide. Job Description Preparing and/or review deliverables relating to VAT compliance services (e.g. VAT... of VAT compliance clients (including with local activities) and provide ad-hoc advice when required Supervise the work...
May 9
Senior AML Officer - Private Banking
Michael Page - Luxembourg City
Job Description We are looking for a new Senior AML Officer to join a Compliance team of 4 people. Client... in finance, law, or administration Minimum of 4 years' experience in compliance, with specific expertise in AML and KYC...
May 8