Job Description As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the …
Job Description Our client, a Swiss investment company with a subsidiary in Luxembourg, focuses on acquiring majority stakes in small and medium-sized service companies in the Ge…
Job Description BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 111.000 people. At BDO Luxembourg, with more …
Job Description As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements. Client De…
Job Description We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation applicable to the firm's i…
Job Description EXPERIENCE THE ADEPA WAY Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration,…
Job Description DESCRIPTION *This role can be located in any Amazon corporate office across Europe*** TRC is seeking a Senior Program Manager with a strong background managin…
Sompo International Holdings Ltd. (Sompo International) is a global specialty provider of property and casualty insurance and reinsurance. Sompo International companies are wholly…
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome yo…
Your team The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented…
HEAD OF FINANCIAL CRIME COMPLIANCE (banking sector) (M/F) DO Recruitment is delighted to support our client, a prestigious bank, in the recruitment of their new Head of Financial…
Senior Compliance Consultant Tasks Support our clients' first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, …
Senior Compliance Consultant Tasks Support our clients' first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, …
Senior Compliance Consultant Tasks Support our clients' first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, …
DESCRIPTION AML Compliance Analyst - Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our grow…
DESCRIPTION AML Compliance Analyst - Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our grow…
DESCRIPTION AML Compliance Analyst - Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our grow…
As Senior Compliance Advisor, you will have the following Key Responsibilities : Stay ahead of regulatory developments and analyze their impact on our operations. Draft and revie…
DESCRIPTION *This role can be located in any Amazon corporate office across Europe*** TRC is seeking a Senior Program Manager with a strong background managing Third Party (3P)…
Company Description As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operati…