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- ...financial activity — it should run it. To learn more about us: About Swan ; Our story . Job description As Head of Compliance you will oversee the company's regulatory obligations, and maintain an effective compliance framework that enables Swan to operate...SuggéréTravail hybrideTélétravailTravail à domicile
- ...Portugal, whose team is based in Lisbon, to serve clients resident in Portugal. Reporting directly to the Chief Compliance Officer based in Luxembourg, the Head of Compliance main responsibilities are as follows: Ensure that the branch’s activity complies with...SuggéréTravail le soir
120k €/an
...Europe, nous recherchons un(e) Responsable de la Conformité et du Contrôle Interne (RCSI) qui assumera également le rôle de Head of Compliance Europe depuis le bureau de Paris. A ce titre, vous aurez pour missions : 1. Fonction RCSI (France) : - Assurer la conformité...SuggéréCDIRecrutement immédiat- 1 900 € a 2 400 €Estimé...core elements of: the AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO, MLCO and Compliance... ..., functional reporting to the Regional CRO Acting as Local Head of Depository Control: Ensure all regulatory Depositary...SuggéréHoraires flexibles
- ..., Bilbao, Valencia, Seville), Italy (Milan, Rome) and Portugal (Lisbon). Job Summary Reporting to the Chief Compliance Officer in Luxembourg, the Head of Compliance ensures that the Lisbon Branch operates in full compliance with applicable laws, regulations and internal...SuggéréTravail le soir
- ...will conduct comprehensive risk analyses and execute rigorous compliance controls. This proactive approach allows you to identify potential... ...in Luxembourg. Direct reporting to and collaboration with the Head of Compliance, granting you valuable mentorship and hands-on...SuggéréContratTemps plein
AUSTIN BRIGHT S.àr.l.
Luxembourgil y a 6 jours - ...promote risk awareness continuously. We are seeking an experienced Head of ICT & Security Risk Management on a permanent role to lead our digital operational resilience strategy and ensure full compliance with the EU Digital Operational Resilience Act (DORA) and relevant...SuggéréCDI
Nomura Bank Luxembourg S.A.
Luxembourgil y a 2 jours - ...Management Office, we are looking for an experienced and inspiring Head of Quality Management to lead the development and continuous... ..., information security, and operational excellence. Ensure compliance with applicable international standards, including ISO 9001, ISO...Suggéré
Luxembourg Institute of Health
Luxembourgil y a 2 jours - ...responsible and sustainable bank to future generations. As the Head of Product Management, you will define and drive the vision for... ...Management, and Corporate & Institutional Banking, Finance, IT, Risk, Compliance, & Operations. Serve as a product thought leader and advisor to...Suggéré
Banque Internationale à Luxembourg BIL
Luxembourgil y a 3 jours - .... As part of its continued growth, our client is looking for a Head of Finance to lead and manage the local finance function while... ...Overseeing tax matters (direct and indirect taxation) Ensuring compliance with regulatory requirements Collaborating closely with Compliance...SuggéréTravail hybrideTravail à domicile
Le Grand & Associates Luxembourg
Luxembourgil y a 2 jours - ...is seeking an experienced and forward-looking finance leader to head its Finance and Accounting Department. Reporting directly to... ...Ensure robust financial governance, effective internal controls and compliance with the applicable regulatory framework Lead the relationship...Suggéré
Université de Luxembourg
Luxembourgil y a 6 jours - ...sustainable bank to future generations. We are currently looking for a Head of Investment Portfolio & Derivatives to lead a strategic team... ..., and liquidity risks related to portfolio activities. Ensure compliance with IFRS 9, hedge accounting, and internal risk policies....Suggéré
Banque Internationale à Luxembourg BIL
Luxembourgil y a 4 jours 100k € a 150k €/an
...patrimoniale de demain. Rattaché directement au CEO, vous aurez pour mission de créer, structurer et piloter l'ensemble de la fonction Compliance dans un environnement réglementé en pleine construction. Véritable partenaire des équipes métiers, vous jouerez un rôle central...Suggéré- ...regulated financial services in the French market, including a digital banking offering. To support this, we are strengthening our compliance team and looking for an experienced MLCO to build and lead the AML/CFT function for this new area of our business. This is a...SuggéréCDDTemps pleinStage
150k $ a 185k $/année
...conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an... ...of the audit deliverables under the supervision of the Local Head of Audit or an Audit Supervisor. He/She is accountable for...Suggéré- 1 900 € a 2 300 €Estimé...The Regulatory Compliance team is responsible for ensuring the Bank meets all applicable Singapore regulatory requirements across all areas... ...investors, controls and monitoring, etc. Reporting to the Head of Regulatory Compliance, you will be responsible: To develop...Contrat
- ...As Head of Wealth Management – Spain, you will report to the Head of South Europe in Luxembourg and to the CEO of the Branch in Spain... ...effective promotion of Luxembourg solutions and vehicles, in compliance with the rules in both jurisdictions and based on our clients’/...
- 1 800 € a 2 200 €Estimé...video: Job Description: Under the responsibility of the Head Groundsman, the Deputy actively participates in the operational... ...and implementation of the fertilisation plan; Ensuring compliance with regulations, internal procedures and client expectations;...Travail hybride
- 2 300 € a 2 800 €Estimé...exceptional outcomes in veterinary care. Role Overview: The Head of Accounting France ensures the accuracy and integrity of our... ...accounting and financial operations activities, ensuring compliance with accounting standards and company policies. They will collaborate...ContratTemps pleinTravail hybride
- 2 400 € a 2 900 €Estimé...accompany the growth of the company, we create a new position : Head of our Propulsion Department. In this role, you will lead... ...every milestone. Identify and mitigate risks , ensuring safety compliance across all systems. Regularly report progress, celebrate wins...Travail hybrideHoraires flexibles
- Candidature simplifiéeSite Quality Head & Qualified Person M/F...biotech companies worldwide. We are looking for a Site Head of Quality & Regulatory Affairs, who will also hold the... ...accountability. Own and continuously improve the site QMS in compliance with EU GMP, 21 CFR Part 11, ANSM requirements, and global standards...Intérim
- ...transformation, we are looking for an inspiring and influential Head of Government Relations (m/f) for France - a leader who... ...identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....Temps pleinTravail hybrideHoraires flexibles
- 2 100 € a 2 600 €Estimé...Commercial Aircraft ** is looking for * a *Surveillance* *POA Compliance Manager (f/m) ** to join our Surveillance and POA Compliance team... ...and supervising external service providers. * Represent the Head of Surveillance & POA Compliance in key meetings, acting as a strategic...CDIContratHoraires flexibles
80k $/année
...and validate of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Assist to review... ...and Reporting: The position reports directly to the Head of the Financial Security Advisory Team Key Internal Contacts...- ...with Airbus Helicopters!** Airbus Helicopters is looking for a Head of Export Control : Foreign Regulations, Sanctions &... ...notably), sanctions & embargoes as well as Investigations and non compliance detection. *Your challenges : * 1. Foreign Export Control Regulations...CDIHoraires flexibles
- 1 800 € a 2 100 €Estimé...JOB DESCRIPTION We are currently seeking a Head of Cyber Security Architecture & Engineering , reporting directly to the CISO to... ...relationships, and ensuring solutions meet organizational needs and compliance requirements ~ Identify, evaluate, and orchestrate the...Temps plein
- 2 200 € a 2 700 €Estimé...is our only way forward. We dare to address and resolve issues head-on We learn from our mistakes We deliver, take informed risks... ...needs to get done- whether that's a facilities issue, a compliance question, cooperation with the local Unions or coordination between...Temps pleinHoraires flexibles
- 2 300 € a 2 800 €EstiméIntitulé de la fonction / poste Head of IT Transformation and Governance H/F Type de contrat Durée indéterminée... ...establishes clear decision-making frameworks, and supports regulatory compliance (GDPR, NIS2, AI Act, etc), cost control, and valued delivery...ContratTemps plein
- ...Job Description:** **Airbus Commercial ** is looking for its * Head Of Export Control & Sanctions Regulatory * (f/m)* * to join our... ...the Classification strategy, while promoting a strong Compliance culture overall. **Your working environment:** Global capital...CDIHoraires flexibles
- 2 000 € a 2 400 €Estimé...Job Description: Airbus Commercial Aircraft is looking for a Head of Digital Software Engineering (f/m) to join our Digital... ...online now! This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation...ContratHoraires flexibles
