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Displaying 1 - 10 of 15
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Posted January 02, 2025
AML/KYC Officer - 2nd line Private Assets
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- Luxembourg, District de Luxembourg, Luxembourg
- Permanent/Fixed Term
My client, who is a global asset manager is in search of an experienced AML/KYC analyst to be part of their onboarding team within Private Assets. Responsibilites: Conduct due diligence reviews and risk assessments on investors, counterparties...
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Posted January 02, 2025
AML Compliance Officer
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- Luxembourg, District de Luxembourg, Luxembourg
- Permanent/Fixed Term
Company Overview: We are the asset management subsidiary of a global banking group, based in Luxembourg, offering a range of financial services. We are seeking an experienced AML Compliance Officer with expertise in Alternative Investment Funds, P...
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Posted January 02, 2025
Compliance Expert
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- Luxembourg, Belgium
- Permanent/Fixed Term
Job Title: Compliance Expert – Market Integrity and Market Abuse Location: Luxembourg Introduction: Join a leading multinational bank in Luxembourg as a Compliance Expert, specializing in market integrity and market abuse. This operational role f...
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Posted January 02, 2025
Compliance Officer
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- Luxembourg, District de Luxembourg, Luxembourg
- Permanent/Fixed Term
Job Title: Compliance Officer Location: Luxembourg Company Overview: Our client is a leading global asset management firm specializing in Alternative Investment Funds (AIFs) and Undertakings for Collective Investment in Transferable Securities ...
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Posted January 02, 2025
Responsable du contrôle (RC)
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- Luxembourg, District de Luxembourg, Luxembourg
- Permanent/Fixed Term
Job Title: Money Laundering Reporting Officer (MLRO) Location: Luxembourg Company Overview: Our client is a global asset management leader, managing a diverse portfolio of AIFs and UCITS. The Luxembourg office plays a key role in ensuring compl...
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Posted January 02, 2025
Compliance Officer
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- Zürich, Zurich, Switzerland
- Permanent/Fixed Term
Job Title: Compliance Officer Location: Switzerland About the Role: Our client, a leading Swiss bank, is seeking a Compliance Officer with experience in account opening, review, and transaction monitoring. A legal and compliance background is es...
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Posted December 11, 2024
Head of Risk & Compliance
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- Luxembourg, Luxembourg
- Permanent/Fixed Term
Our client, a leading professional services firm based in Luxembourg, is seeking a Head of Risk and Compliance. This role is critical in driving the firm’s risk management and compliance strategy locally while aligning with global standards. The s...
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Posted December 03, 2024
Volljurist im Bereich der Geldwäscheprävention
- €70.000-€120.000
- Stuttgart, Baden-Württemberg, Germany
- Permanent/Fixed Term
Für eine international tätige Anwaltskanzlei suchen wir nach einem Volljuristen (m/w/d) für den Bereich der Geldwäscheprävention für den Standort Stuttgart. Idealerweise bringen Sie mindestens 3 Jahre Berufserfahrung in der Geldwäscheprävention mi...
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Posted November 14, 2024
Consultant Senior / Senior Manager - Assurance
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- Paris, Paris, France
- Permanent
Nous recherchons un manager pour un cabinet de conseil innovant, en pleine croissance. Avec une expertise réglementaire et approche data-driven pour aider nos clients à relever les défis du secteur, qu’il s’agisse de conformité, de transformation ...
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Posted November 14, 2024
Consultant senior / Senior Manager - CIB
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- Paris, Paris, France
- Permanent
Nous recrutons un manager pour un cabinet de conseil jeune, innovant et en pleine croissance, dédié à l’accompagnement stratégique dans le secteur de la banque d'investissement et des marchés financiers. Nous apportons des solutions sur mesure à n...
Displaying 1 - 10 of 15