Compliance Jobs - Stellenangebote

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Compliance Officer AML and Monitoring

Credit Suisse - 1.011 Bewertungen - Luxembourg
Maintain and update adequate Compliance indicators. Compliance supervision of Credit Suisse (Luxembourg) S.A....

Junior Compliance and Corporate Secretary Officer

TMF Group - Luxembourg   +1 Ort
Maintaining compliance database and administration according to procedures with the compliance team Assistant;...

Compliance officer - Belgique

Banque de Luxembourg - Luxembourg
Compliance officer - Belgique. Vous analysez des dossiers clients, réalisez le monitoring des transactions et participez à la sensibilisation du personnel en...

Compliance Officer - Analyste Sécurité Financière - CDI - H/...

SGBT - Luxembourg
Assiste le Compliance Officer sur l’ensemble des interventions du service en se concentrant sur les tâches suivantes:....

Junior Compliance Officer H/F

CACEIS - Luxembourg
La préparation de Comité (CRC, Compliance, TPH, ...); L'équipe Compliance recherche donc un stagiaire afin de la soutenir dans ses missions....

Compliance Officer

Munich Reinsurance Group International - Munsbach
Identify and assess compliance risks. This position reports to the Head of Legal & Compliance. Advise divisional units on their compliance obligations (data...

Compliance Officer

Munich RE - Munsbach
COMPLIANCE OFFICER (m/f)*. Identify and assess compliance risks. This position reports to the Head of Legal & Compliance....

Compliance Officer

UBS - 1.371 Bewertungen - Luxembourg
We are managing a broad range of compliance aspects (including but not limited to conduct risk such as MiFID, cross-border and employee compliance) for the...

Compliance Officer – CDI – part time 50%

Nomura Bank (Luxembourg) S.A. - Hesperange
In order to support our Compliance Department, we are looking for an additional part time (50%) Compliance Officer....

Junior Compliance Officer H/F

CACEIS Bank Luxembourg Branch - Luxembourg
La préparation de Comité (CRC, Compliance, TPH, ...); L'équipe Compliance recherche donc un stagiaire afin de la soutenir dans ses missions....