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Compliance Officer / AML Financial Crime (h/f)

EDOUARD FRANKLIN - Luxembourg  +1 Ort
Vollzeit, Werkvertrag
Au sein de l'équipe Conformité, vous assistez le Chief Compliance Officer dans la bonne mise en oeuvre de la politique Compliance et dans l'identification, l...

Template administrator (m/f) - risk and compliance departmen...

PwC - 2.898 Bewertungen - Luxembourg  +1 Ort
Within our Risk and Compliance... Template administrator (m/f) - risk and compliance department. Our Risk & Compliance department is growing and we are looking...

AML & Compliance Officer (m/f)

China Construction Bank (Europe) S.A. - Luxembourg
Vollzeit, Festanstellung
AML & Compliance Officer - (m/f). To support our local Legal & Compliance Team, we are looking for:. Escalate any customer complaint, conflict of interest,...

Compliance Officer H/F

Groupe Crédit Agricole - Luxembourg
Werkvertrag
Au sein de l'équipe Conformité, vous assistez le Chief Compliance Officer dans la bonne mise en oeuvre de la politique Compliance et dans l'identification, l...

Risk and compliance officer (m/f)

Hollenfels Re S.A. - Luxembourg  +1 Ort
Performing the compliance monitoring program in accordance with the compliance risk assessment. Risk and compliance officer (m/f)....

Financial Crime Compliance Operations Officer

HSBC Bank PLC Luxembourg Branch - Luxembourg
Financial Crime Compliance Ops Officer. Identification of suspicious or unusual transactions, non-compliant activity or increased compliance risk. Ab c....

Compliance officer (m/f)

Arcad - Windhof
Compliance officer (m/f). Act as external compliance officer for various management companies and investment PSF....

AML & Business Compliance Officer (m/f)

Swiss Life - 16 Bewertungen - Luxembourg
Risk & Compliance • Participation to production of Risk& Compliance reporting; Maintenance and revision of Compliance Guidelines;...

Compliance officer (m/f)

Builders Direct S.A. - Luxembourg  +1 Ort
Compliance officer (m/f). Due to an increase in our activities we are currently looking for a Compliance Officer to support the Chief Compliance Officer....

Compliance Officer MLRO/MLCO (Luxembourg)

Funds Partnership - Luxembourg
Compliance Officer, MLRO/MLCO. More than 5 year’s experience working in the compliance department of a Luxembourg CSSF regulated business with a proven track...

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