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VIE Compliance Officer, Professional Ethic
il y a 3 semaines
- Participer au traitement opérationnel de l’équipe : analyses, formulation d’avis, identification des risques, suivis, réalisation de contrôles, production de reportings…,
- Décliner au sein de BGL BNP Paribas les procédures Groupe d’Ethique professionnelle,
- Contribuer aux projets de la fonction Compliance et de la Banque, au déploiement des nouveaux processus et des contrôles, accompagner les Métiers dans le déploiement des nouveaux processus et contrôles d’éthique professionnelle,
- Optimiser les processus de travail, les flux d’informations afin de garantir l’efficacité des traitements et la qualité des informations.
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VIE - Compliance Officer (H/F)
il y a 3 semaines
Provincie Luxemburg, Belgique BNP Paribas Temps pleinDepuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers.Avec BGL BNP Paribas , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. BGL BNP Paribas occupe une place de premier plan sur son marché...
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Compliance Officers
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinThis Senior Compliance Officer offer is for you. Moreover, this structure will enable you to quickly gain responsibility while continually training you so that you can progress within the company : the perfect career boost ! Senior Compliance Officer : The Function You will assist the Compliance Assistants with AML/CFT screening operations, due...
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Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique BNP Paribas Temps pleinDepuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers.Avec BGL BNP Paribas , le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. BGL BNP Paribas occupe une place de premier plan sur son marché...
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Compliance Manager
il y a 5 jours
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedicated team and contribute to maintaining our commitment to...
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Compliance Officers
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste buds and drinks to help you integrate better with your new colleagues. Moreover, you will benefit...
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Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer en PSF - Equilibre de Vie, Evolution Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 40 collaborateurs, dans sa recherche d’un Senior Compliance Officer.Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur qui mise...
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Senior Compliance Officer M/F
il y a 5 jours
Provincie Luxemburg, Belgique Austin Bright Temps pleinOur client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. Senior Compliance Officer/RC - The role will involve: Supporting...
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Senior Compliance Officer en PSF
il y a 3 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer en PSF - Equilibre de Vie, Evolution Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 40 collaborateurs, dans sa recherche d’un Senior Compliance Officer.Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur qui mise...
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Compliance officer
il y a 5 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – Belgian Border, Stable PFS We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...
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Compliance officer
il y a 5 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – Work Life Balance, Steinfort We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...
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Compliance officer
il y a 5 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer - Internal Compliance, No Overtime We are currently assisting an independent PFS, supervised by the CSSF in Luxembourg, as it wishes to strengthen its team of talents with an experienced Compliance Officer.This service provider is ideal in terms of size if you are looking for a human-sized and stable structure. With around 30...
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Officer Compliance
il y a 5 jours
Provincie Luxemburg, Belgique LeGrand Lux Temps pleinWe are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:•Conduct thorough investor on-boarding and ongoing due...
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Compliance Officer Needed for Leading PSF in Luxembourg
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedicated team and contribute to maintaining our commitment to...
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Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer - Internal Compliance, No Overtime We are currently assisting an independent PFS, supervised by the CSSF in Luxembourg, as it wishes to strengthen its team of talents with an experienced Compliance Officer.This service provider is ideal in terms of size if you are looking for a human-sized and stable structure. With around 30...
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Italian-speaking Compliance Officer in an Italian AIFM
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinWe are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg. This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team. Compliance Officer - The role will involve: Ensuring the...
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Senior Compliance Officer
il y a 5 jours
Provincie Luxemburg, Belgique Abiomis Temps pleinSenior Compliance Officer – Belgian Border, Work-Life Balance Our client has a large proposition of services such as accounting, corporate, compliance, fund administration for Soparfis, Holdings, SPVs and Investment funds. The PFS is looking for a Compliance Officer who will manage the internal compliance of the structure, so we can say that this is a...
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Senior Compliance Officer-Family atmosphere-Belgian border
il y a 2 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinAre you a Senior Compliance Officer looking for an exciting new career opportunity ? Our client, a ManCo of around 35 people , promotes a pleasant working environment in which every employee is valued. You will find colleagues with whom you can share extra-professional moments : sports, drinks or bowling to make Mondays your favourite , this company...
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Senior Compliance Officer
il y a 3 semaines
Provincie Luxemburg, Belgique Bank Pictet & Cie Temps pleinYour teamThe 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 at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.FundPartner...
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Senior Compliance Officer
il y a 2 jours
Provincie Luxemburg, Belgique Bank Pictet & Cie Temps pleinYour teamThe 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 at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.FundPartner...
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SR Compliance Officer in a splendid manor house
il y a 3 semaines
Provincie Luxemburg, Belgique Austin Bright Temps pleinExciting opportunity in a human sized company located close to Luxembourg city centre ! How would you like to work in a small organisation where everyone knows each other and enjoys their lunch break in a park ? This Senior Compliance Officer offer is for you. This company will offer you modern offices in a charming residence that will enable you to...