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- ...investment services, insurance, payments and digital consumer services. About the role We are looking for an experienced Head of Compliance to establish and lead the compliance function of Freedom Digital Bank France. The final regulated designation and scope...SuggéréContratTemps pleinTélétravailRelocalisation
- 2 300 € a 2 800 €Estimé...thrive alongside us in a professional environment that promotes learning, skill development, and personal growth. Head of Legal & Compliance (M/F) Issy les Moulineaux | France (FR) | Full-time | Permanent Context: Reporting to the General Manager, you...SuggéréContratTemps plein
- ...Head of Operations/Compliance eShipping # Build the eShipping logistics & compliance framework Establish a structured approach for assessing regulatory, customs, fiscal and operational requirements for small-quantity BWS shipments. Define the compliance blueprint...Suggéré
- ...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
- ...Head of Risks & Compliance Marketplace Poste basé à : Lille, Paris ou Madrid ADEO, QUI SOMMES-N OUS ? ADEO est une communauté internationale d’entreprises (Leroy Merlin, Weldom, Tecnomat…) de 115 000 leaders avec une ambition commune : être utile aux habitants...SuggéréTélétravailHoraires flexibles
- 2 300 € a 2 700 €EstiméPoste de Head of Compliance Department, en CDI, dans une banque internationale située dans Paris même. Vous recherchez un challenge à dimension internationale ? En rejoignant l'entité française, basée dans Paris, rattaché(e) au membre du Comité Exécutif responsable des...SuggéréCDI
- 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
- ...administrative and corporate support functions. We are looking for a: Head of Administration & Corporate Services (m/f) – DE/FR/EN... ...effective budgeting, reporting, internal control, risk management and compliance processes. IT & digitalisation: you oversee the organisation's...SuggéréContratTemps plein
ConfiaRH Sàrl
Luxembourgil y a 4 jours 65k € a 100k €/an
Head of finance (m/f) Location: Luxembourg Contract type: Permanent (CDI) – Full-time (or Part-time, minimum 80% - negotiable) Hours... ...(Luxembourg VAT and corporate income tax) Ensure strict compliance with Luxembourg financial regulations Skills Solid expertise in...SuggéréCDIContratTemps pleinTemps partielTélétravailHoraires flexiblesLU-CIX Management GIE
Luxembourgil y a 5 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 3 jours - ...a responsible and sustainable bank to future generations. The Head of Credit Risk Management is responsible for the independent oversight... ...underwriting standards, effective portfolio monitoring and compliance with regulatory requirements while supporting the institution's...SuggéréStage
Banque Internationale à Luxembourg BIL
Luxembourgil y a 3 jours 800 € a 900 €/jour
...Dans le cadre du développement d'offres numériques à forte audience, nous recherchons un Head of Product Senior pour porter la vision, la stratégie et la performance de plusieurs produits digitaux. Vous aurez la responsabilité de définir et faire vivre la vision Produit...SuggéréContratFreelanceTélétravailPEPPERMINT
Issy-les-Moulineaux, Hauts-de-Seineil y a 13 jours80k € a 130k €/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 réglementaire en pleine construction. Nous recherchons avant tout un profil Compliance généraliste et...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
- ...creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of: ~ The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it...SuggéréHoraires flexibles
- Job Responsibilities A regulated FinTech Company in Luxembourg is looking for an experienced CCO to drive its strategic compliance. Establish, refine, and enforce compliance procedures and standards tailored to diverse FinTech business models, including Online Banking,...
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Luxembourgil y a 3 jours - The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating...ContratCDD
Nomura Bank Luxembourg S.A.
Luxembourgil y a 7 jours - Senior Compliance & Risk Officer (H/F) – Luxembourg-Ville CDI - temps complet Lieu : Siège Social à Luxembourg-Ville (idéalement situé à 5 minutes en tram et 10 minutes à pied de la gare) À propos de la société : Active au Luxembourg et en Belgique, la société SDM Private...CDITemps pleinSous-traitance
Securities De Munter SA
Luxembourgil y a 4 jours - Einleitung Du willst Verantwortung übernehmen und den Ausbau unserer AML/CTF Compliance-Funktion aktiv mitgestalten? Dann bist Du genau richtig in der investify TECH Kultur. Wir sind ein wachsendes, digitales Wertpapierinstitut mit großen Zielen und haben CSSF-Lizenzen...TélétravailHoraires flexibles
Investify S.A.
Luxembourgil y a 4 jours - Chief COMPLIANCE OFFICER (f/m/d) UniCredit Invest Lux S.A. is the Luxembourg-based Management Company (UCITS and AIF) of UniCredit Group, one of the leading pan-European banks. As Super ManCoour core competence is the launch and management of investment funds in various...
UniCredit Invest Lux S.A
Luxembourgil y a 3 jours - Um unser Team Standort Kockelscheuer zu verstärken, suchen wir ab sofort einen: Compliance Officer [m/w/d] Deine Mission Als Compliance Officer stellst Du sicher, dass die Losch Gruppe ihre Geschäftstätigkeiten im Einklang mit gesetzlichen, regulatorischen und internen...Contrat de travailCDIHoraires flexibles
Losch Services Sàrl - Howald
Luxembourgil y a 3 jours - Compliance Manager / Responsable Du Contrôle for Funds (RC) Job Description Our LGT Fund Administrators (Luxembourg) S.à r.l. (the “Company”) provides fund administration services to mainly private equity funds. The administration group has over EUR 41 billion in assets...Travail à domicile
LGT Capital Partners
Luxembourgil y a 3 jours - ...and operational performance, challenging performance drivers, risks and opportunities, and providing decision-support insights to the Head of Group Controlling & Accounting. Management Reporting: You lead and coordinate the preparation of the monthly, quarterly and...
Encevo S.A.
Luxembourgil y a 3 jours - ...members, every two months or every quarter, respectively; Drafting the minutes of the bi-monthly/quarterly meetings. Regulatory Compliance Monitoring Activity Contribute to the annual update of the Compliance Risk Assessment with the Business and follow-up of actions...Contrat
Utmost Luxembourg S.A.
Luxembourgil y a 3 jours - ...currently managing EUR 90.1 billion under administration. We invite you to join our Luxembourg team on our incredible journey. Chief Compliance Officer (m/f/d) Your responsibilities As Chief Compliance Officer, you are responsible in monitoring and evaluating the adequacy...TélétravailHoraires flexibles
IntReal Luxembourg S.A.
Luxembourgil y a 3 jours - Libra Tax & Accountancy Luxembourg recrute un-e Juriste Corporate & Compliance Officer (AML/KYC) (H/F/X) – CDI – Temps plein Qui sommes-nous ? Libra Tax & Accountancy Luxembourg (anciennement CGE) fait partie du groupe Libra, groupe belgo-luxembourgeois de services professionnels...CDIContratTemps plein
Libra-Tax & Accountancy S.à r.l.
Luxembourgil y a 4 jours - 2 000 € a 2 500 €Estimé...dernières innovations technologiques et propose des services permettant de concilier vie professionnelle et personnelle. Le Trade Compliance Officer de THALES GLOBAL SERVICES (TGS) est le garant du respect des réglementations sur le contrôle des exportations, des...Contrat
Thales - CortAIx Factory (AI by Thales)
Vélizy-Villacoublay, YvelinesIl y a un mois - 1 900 € a 2 300 €Estimé...knowledge of digital UX, customer journeys, and data-driven campaign management. Understanding of privacy regulations (e.g., GDPR) and compliance in digital communication. Languages: For global, regional, or area roles, fluency in English is required. Additional languages...Contrat
Pluxee
Issy-les-Moulineaux, Hauts-de-SeineIl y a un mois - ...Missions : [FR] Vous rejoindrez une équipe jeune et dynamique, composée de 10 compliance officers et placée sous la responsabilité du Head of Compliance de Tikehau Investment Management. Le département Conformité et Contrôle Interne est une fonction indépendante...Stage
- 2 400 € a 2 800 €Estimé...savings actif, reporting mensuel au Leadership. On cherche un(e) Head of Procurement pour l'emmener au niveau suivant : faire de l'IA... ...les prix, dédupliquer le panel vendors Risk, Compliance & Continuité fournisseurs Évaluer et piloter les risques fournisseurs...ContratContrat d'apprentissageContractuelFreelanceTravail hybrideTélétravail
