...S+P Compliance Services ist ein führender Anbieter von Dienstleistungen im Bereich Compliance.
Als zertifizierter Full-Service Compliance-Dienstleister nach ISO 9001:2015 bieten wir unseren Kunden one stop s...
Join our dynamic team as an Anti-Financial Crime (AFC) Officer to play a crucial role in ensuring our adherence to AFC requirements mandated by the legislation and our bank’s policies. The successful candidate will spearhead a range of responsibilit...
Gesucht: Finanzexperten. Compliance Officer Geldwäscheprävention (m/w/d) in München Aus- und Bewertung von auffälligen Transaktionen und Anstoß von eventuell notwendigen Maßnahmen Unbefristete Anstellung als Compliance Officer Geldwäscheprävention (m...
Robert Half is looking for a Compliance Officer (H/F/X) who will work closely with the Chief Compliance Officer, conducting Officer Compliance and Risk for our client located in Luxembourg.
Our client is a leading PE firm managing around 20 billi...
...-collar crime. Your direct reporting line will be the Managing Director of Scayle Payments.
Responsibilities
Creation and regular... ...manner appropriate to the level of risk, to the o...
Compliance Officer (m/w/d)
Corporate Legal & Compliance
Oberderdingen
ab sofort
Die BLANC & FISCHER Corporate Services übernimmt als eigenständige Unternehmensgruppe übergeordnete Dienstleistungen für die Unternehmen der BLANC & FISCHER Famil...
Oberderdingen
Blanc und Fischer Corporate Services GmbH & Co. KG
About the Company
Cowen RE is a fast-growing commercial Reinsurance company located in Luxembourg City. The Company currently has about 20 people but is looking to expand its team in key functions to support its growth. The Reinsurance company is...
...high level of initiative, commitment and motivation
Proficiency in German and English
Dedication, team and communication skills, flexibility as well as competent handling of MS Office applications round out your profile.
Loc...
For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer
Currently we are looking for a highly motivated junior or senior trust officer to strengthen our Trustee team.
We offer a very open, flexi...
LE POSTE :
For one of our clients located in Luxembourg city, Sofitex Talent is currently looking for one
Compliance - Junior AML Analyst (M/F)
We are seeking a highly motivated AML Analyst to join the Anti Money Laundering and Counter Ter...
