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...
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...
LA CHAMBRE DE COMMERCE SE PROPOSE D’ENGAGER POUR LE DEPARTEMENT « LEGAL & TAX »
1 LEGAL ADVISOR (M/F/X)
Spécialisé en Compliance et Gouvernance
à temps plein et à durée indéterminée
La Chambre de Commerce est l’institution phare des e...
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...
Are you looking forward to taking on a new role as an IT Auditor and Compliance Officer ? In order to join their team, a client in financial sector is currently looking for an IT Auditor and Compliance Engineer - Specialised in Financial Sector (Luxe...
Banque de Patrimoine Privées (BPP) is a banking entity owned 100% by the Crèdit Andorrà Group, located in Luxembourg under the regulation of the CSSF, and with presence in the country since 2010. Our international private banking service is modeled ...
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...
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...