Compliance Senior Officer

Notre client, une société indépendante de gouvernance de type PSF dans le secteur financier, offre des services de gouvernance pour d'autres entreprises. Situé au cœur de la ville, notre client souhaite renforcer son équipe de trente personnes, dans un environnement humain et fortement entrepreneurial. Senior Compliance Officer /RC - Les...

Our client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting...

Senior Compliance Officer – In House, Congés Supplémentaires Les horaires sont flexibles et des congés supplémentaires sont offerts à chaque employé, leur permettant de voyager davantage et de passer plus de temps avec leurs proches. L’entreprise est en effet convaincue que l’efficacité repose avant tout sur le bien-être de ses...

Une société de services financiers renommée au Luxembourg est à la recherche d'un(e) Senior Fund Compliance Officer pour renforcer son équipe de conformité!Notre client, une entreprise internationale offrant des services dans l'audit, la fiscalité et le conseil compte plus de 500 collaborateurs. Ils croient en la diversité comme moteur...

Une société de services financiers renommée au Luxembourg est à la recherche d'un(e) Senior Fund Compliance Officer pour renforcer son équipe de conformité!Notre client, une entreprise internationale offrant des services dans l'audit, la fiscalité et le conseil compte plus de 500 collaborateurs. Ils croient en la diversité comme moteur...

Our client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting...

Our client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting...

Are you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company offers the opportunity to collaborate on...

Junior Corporate Officer - Fast Growing PFS, Young Team For a decade, our partner, a growing PFS under the supervision of the CSSF, has been dedicated to guiding clients in terms of accounting, tax, compliance and corporate governance. With a dynamic and welcoming team of 40 individuals, in which the staff turn-over is very low, you are sure to join a...

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund...

Are you ready to make a meaningful impact in a dynamic and forward-thinking law firm ?Our client, a renowned international law firm specializing in Intellectual Property, Information Technology, and a variety of corporate legal services, is seeking a passionate Compliance Officer to enhance their Compliance team.With a close-knit team of over 50...

Notre client, une société indépendante de gouvernance de type PSF dans le secteur financier, offre des services de gouvernance pour d'autres entreprises. Situé au cœur de la ville, notre client souhaite renforcer son équipe de trente personnes, dans un environnement humain et fortement entrepreneurial. Senior Compliance Officer /RC - Les...

Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information: A major player in the banking and financial sector, recognized for its stability and innovation.A dynamic and stimulating environment focused on compliance and ethics.Corporate culture that values excellence, integrity, and professional development.International...

Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information: A major player in the banking and financial sector, recognized for its stability and innovation.A dynamic and stimulating environment focused on compliance and ethics.Corporate culture that values excellence, integrity, and professional...

Develop and implement compliance strategy : Ensure systems and procedures are effective for AML and KYC compliance, enabling business growth. • Oversee compliance programs : Continuously monitor and improve the performance of AML, KYC, and compliance programs, while providing regular reports. • Collaborate with global teams in headquarter and in the...

Are you a seasoned Senior Compliance professional with a focus on AML/CFT , eager for an exciting new opportunity ? Become part of a close-knit team where you will collaborate directly with experiences colleagues , empowering you to broaden your responsibilities and accelerate your career growth. Senior AML/CFT-Compliance Officer : The Function ...

Are you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company...

Are you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? This could be your next challenge. Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company...

About TMF Group TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

About TMF Group TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll,...