Job Description We are looking for a motivated 2nd line defense Compliance Officer to join a dynamic AIFM of a global Private Equity investment firm. You will work closely with t…
Job Description Senior Compliance Officer The Employee's functions will include, without limitation the following main tasks: Monitoring of new laws and regulations, analyzing…
Job Description LE POSTE : For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one Compliance - Junior AML Analyst (M/F) We are seeki…
Job Description Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace …
Job Description LE POSTE : For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a 6-month contract as a: Junior Compliance - EDD …
Job Description Tiberghien is a leading independent law firm with offices in Luxembourg, Antwerp, Brussels, Ghent, Hasselt, and representative offices in Zurich and Geneva. As pa…
Job Description Your Responsibilities & Duties: · Being responsible for any AML/CTF matters including client due diligence. · Enhance ONE’s compliance monitoring plan and man…
Job Description Internship in Research on Data Regulations and Compliance DESCRIPTION The European Centre for Certification and Privacy (ECCP) is looking for an enthusiastic …
Job Description ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides next generation fund managemen…
Job Description Key Responsibilities Leadership & Strategy: Implement and update as needed the firm's compliance strategy in alignment with business objectives and regulatory …
Job Description Global Funds Management S.A. (“GFM”) is part of Nomura Group and a subsidiary of Nomura Bank (Luxembourg) S.A.. GFM acts as a UCITS Management Company and Alterna…
DESCRIPTION Sellers are a critical part of Amazon's ecosystem to deliver on our vision of offering the Earth's largest selection and lowest prices. These Sellers offer hundreds o…
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme…
Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Kn…
Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Kn…
Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Kn…
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme…
ABOUT US Unzer is a leading European fintech company with a mission to simplify international payments for e-commerce and retail businesses. Our brand was formed from 13 companie…
Overview: Revantage is a Corporate Services affiliate of The Blackstone Group, the world’s largest alternative investment firm. In Pursuit of Better, we deliver exceptional custo…
As a Compliance Officer, your responsibilities are: Monitor and assess compliance risks within the organization. Prepare the risk-based Compliance Monitoring Plan. Participate t…