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You would work for an international service providers within a human-sized team in Luxembourg.Bachelor in civil law/ corporate law Experience of 2 years in the financial service sector.
VP Bank is hiring a Senior Compliance Officer for their Luxembourg office.
VP Bank is looking to hire a Compliance Officer with focus on Swedish speaking Nordic clients.
Un des éléments clé de la mission de Prévention de la Criminalité Financière (PCF) est d’effectuer la surveillance transactionnelle et réaliser des analyses indépendantes afin de protéger les actifs, la réputation de la Banque et d’assurer le respect…
Reporting to the Director, Head of Regulatory Compliance in Luxembourg, the Manager will be a key person in the regulatory compliance framework of RBC IS Bank. (S)he will in particular support Identification and Assessment of non-Compliance Risk, but…
In order to sustain our continuous expansion drive we are hiring a Compliance Officer.
LGT Fund Administrators has established an office in Luxembourg and is looking to add a highly motivated individual to join a dedicated team focused on providing quality services to our German speaking client base.
As KYC/AML officer, you will be the central point of contact regarding the AML/KYC information inside the organisation.
Amazon’s EU Operations Legal team is looking for a talented legal professional to support the dynamic work that our team is doing to track, analyze, and advise our businesses regarding EU Green Deal proposals and similar sustainability-related propos…
We currently have an exciting opportunity for a Compliance Senior Manager to join our team in Luxembourg.
Suivre les évolutions réglementaires et rédiger/mettre à jour les politiques/procédures de Compliance.