Im Auftrag unseres Kunden, einer Kapitalverwaltungsgesellschaft in Luxemburg, suchen wir einen „German Speaking Compliance Officer (m/w/d)“. Deine Aufgaben: Erstellung von Risi…
Zur Verstärkung unseres Teams in Munsbach suchen wir zum schnellsten Termin einen Chief Compliance Officer (m/w/d) in Vollzeit Seit 1991 sind wir erfolgreich im Publikumsfondsgesch…
Luxembourg CityRéférence : AML Compliance Officer - Date de publication : 01/10/2021 Description de l'offre Responsibilities Reinforce the Compliance Team in their day-to-day…
Company Description Established in 1979, Bank of China Luxembourg Branch, was the first Chinese bank to set up in the Grand Duchy of Luxembourg. Today Bank of China Luxembourg S.…
Description du poste Intitulé du poste : AML Compliance Officer for Funds - BLI Type de contrat : CDI Temps de travail : Temps plein Activités / Missions Notre entité Ban…
Description du poste Intitulé du poste : Senior AML Compliance Officer Type de contrat : CDI Temps de travail : Temps plein Activités / Missions A la Banque de Luxembourg…
Our client is a Luxembourg based independent company offering high quality incorporation, accounting, tax and company management services to a large portfolio of international clie…
bil.com Description BMI is a wholly owned subsidiary of Banque Internationale à Luxembourg (“BIL”) the oldest oldest bank in Luxembourg. Founded in 1856, BIL is a key player in Wea…
bil.com Description BMI is a wholly owned subsidiary of Banque Internationale à Luxembourg (“BIL”) the oldest oldest bank in Luxembourg. Founded in 1856, BIL is a key player in…
For our Compliance Team in our Luxembourg office, we are currently looking for a Junior Compliance Officer to join and the AML/CFT team. We offer a dynamic and international corpor…
For our Compliance Team in our Luxembourg office, we are currently looking for an experienced Compliance Officer to join and the AML/CFT team. We offer a dynamic and international …
Senior Compliance AML/KYC Consultant Tasks Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes Improving customer experience at…
Andersen has an indepth expertise in tax matters and offers tax consulting, tax compliance and accounting services to Luxembourg and international clients. Andersen, Luxembourg is…
For our Regulatory Services in Luxembourg, we are currently looking for an experienced AML Compliance Officer to take RC mandates of key Alter Domus clients. We offer dynamic and i…
(JUNIOR) AML COMPLIANCE OFFICER (M/F) DO Recruitment Advisors is recruiting a Compliance Officer within AML for an international corporate services provider. The firm provides an…
JUNIOR AML COMPLIANCE OFFICER (M/F) DO Recruitment Advisors is recruiting a Junior Compliance Officer within AML for an international corporate services provider. The firm provid…
The company: On behalf of our client, an innovative specialist Management Consulting firm, we are currently recruiting a Consultant specialized in Compliance and/or AML. Initiall…
Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du…
Our client, an International Fund Manager linked to a Private Bank located in Luxembourg, is looking for its next AML Compliance Oversight Officer in order to keep providing excell…