TMF Group - Luxembourg City
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... to set-up or take over, including assisting with the preparation of the Compliance file and services agreements Opening...
May 9
FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert
ING - Luxembourg City
FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert Role & work environment Financial Crime... Luxembourg. Key responsibilities The role of the FCC Governance & Controls Senior Compliance Officer is critical for the Bank...
May 9
TMF Group - Luxembourg City
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... Compliance Monitoring Plan Undertake Client Due Diligence and ongoing reviews in compliance with the anti-money laundering...
May 9
Legal Officer - Prestigious Clients Portfolio
Austin Bright - Luxembourg City - €75,000-85,000 per year
compliance fields you will advise the governance members on compliance developments of their customers You will create internal... manuals to explain the corporate compliance rules in effect in the firm to other departments Company Secretary Coordinator...
May 9
Data Governance Officer (X/W/M)
Manpower - Luxembourg City
following processes: Act as Data Officer across a defined set of (existing and new) Investment Office data points, developing...
May 8