We are looking for the Head of AML and Regulatory Management (new position).
Client Details
Our client is a stable European bank well established in Luxembourg.
Description
As the Head of AML & Regulatory Management, you will report to t...
DESCRIPTION
* Please note German language is a mandatory requirement *
Join our Logistics Compliance team, partnering with Amazon’s WW Transportation & Logistics leaders to identify and mitigate risk in a rapidly growing and complex, global envi...
EXPERIENCE THE ADEPA WAY
Adepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and profes...
PURPOSE OF JOB
Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff.
MAIN RESPONSONSIBILITIES AND DUTIES
Take responsibility for AML/CFT matters and provide guidance and support to the c...
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...
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The Risk Management Department is responsible for the risk control function of the Bank, covering both Financial Risk and Operational Risk matters.
The Risk Management Department monitors existing and emerging risks, assess them and report them t...
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...
We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements and documentation applicable to the firm’s investment funds and operating company in Luxembourg. You will join a growing office i...
Looking to contribute to the development of a human-size advisory firm?
Who we are
Agama Advisors provides regulatory & compliance assistance, internal control, risk management and advisory services to Asset Managers, Investment Funds and Profe...
