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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
- 2 400 € a 2 900 €Estimé...employees experience in the form of recognition and remuneration for their very own personal contributions. Tasks Head of Operations/Compliance eShipping Build the eShipping logistics & compliance framework Establish a structured approach for assessing...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
- 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
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 2 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 5 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 5 jours - ...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
500 € a 600 €/jour
...Consultant SAP GTS – Business Analyst Trade Compliance Dans le cadre du déploiement de SAP GTS, nous recherchons un Business Analyst pour accompagner la mise en œuvre du périmètre Trade Compliance, couvrant notamment la gestion des embargos, le contrôle des exportations...SuggéréCDIContratTemps pleinFreelanceTélétravailSTMS
Toulouseil y a 14 jours- Zur Verstärkung unseres Führungsteams am Standort Munsbach suchen wir zum nächstmöglichen Zeitpunkt einen Head of Legal (m/w/d), der mit fundierter juristischer Expertise, strategischem Weitblick und ausgeprägter Führungskompetenz die Verantwortung für unsere Rechtsabteilung...Suggéré
BayernInvest Luxembourg S.A.
Luxembourgil y a 2 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...SuggéréContratCDD
Nomura Bank Luxembourg S.A.
Luxembourgil y a 4 jours - 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,...Suggéré
11639338
Luxembourgil y a 5 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...SuggéréContrat
Utmost Luxembourg S.A.
Luxembourgil y a 4 jours - Assistant juridique – Droit des sociétés & Compliance (M/F) Dans le cadre du développement de nos activités, nous recherchons un(e) assistant juridique disposant d'une bonne connaissance du droit des sociétés luxembourgeois ainsi que des obligations de compliance/KYC....
GT Fiduciaires S.A.
Luxembourgil y a 2 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 5 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 5 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 5 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 1 jour - Pour l'un de ses clients, Robert Half est à la recherche d'un Head of Supply Chain (h/f/x). Notre client est basé dans la région de Bullange et est un groupe industriel international, acteur de référence dans son secteur. Afin d'accompagner son développement, nous recherchons...
Robert Half International
Luxembourgil y a 5 jours - ...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
- 2 600 € a 3 100 €Estimé...all applications and next steps. Our partner is looking for a Head of Finance - R&D based in France. We are looking for a strategic... ...for international digital businesses operating under demanding compliance requirements. - Identify, negotiate with, and onboard strategic...Horaires flexibles
- 2 600 € a 3 100 €Estimé...in Europe, North America, and Asia-Pacific. We are hiring a Head of Solution Operations . We are looking for an entrepreneurial... ..., the Solution tooling stack, and safety, security, and compliance built into how the team works. Industrialize what already works...Relocalisation
- Job title Head of Quality Assurance M/F Contract type Temporary work contract Contractual hours Full time... ...material fabrication. o Construction: Monitor Site activities for compliance with ITPs, method statements, and specifications. o...ContratTemps pleinIntérim
- 2 300 € a 2 700 €Estimé...Data Management strategy within a global CMC environment. As Head of CMC Data Management , you will drive data governance, lead... ...practices . Ensure data quality, consistency, reliability, and compliance across CMC activities. Oversee the Data Lifecycle...Temps plein
- 4 200 € a 5 100 €Estimé...Sartorius seeks a Head Pharmacist and Quality Manager for its Saint-Priest cell therapy facility in France. This dual-role position... ...leading the pharmaceutical quality system, ensuring regulatory compliance, and holding personal legal accountability for pharmaceutical activities...
50k € a 60k €/an
...About The Role We are looking for a Compliance Officer to drive financial crime compliance for our French branch . You will own... ...and remediation actions Report key metrics and risks to the Head of FinCrime Operations and Group Compliance Your Profile ~...Temps pleinTravail hybrideTélétravailVivid
ParisIl y a un mois- 2 300 € a 2 800 €Estimé...version below] Your opportunity We are looking for our future Head of to join the indirect Procurement team, in an international,... ...and key performance indicators (KPIs) for the category; ensure compliance and manage associated risks. Promote the Procurement...Contrat
200k $ a 220k $/année
...Summary: The Head of Loan Review Americas is responsible for ensuring an independent credit review of the Loan Portfolio booked... ...obligor risk rating validity, integrity and methodology as well as compliance with credit and operational policies and procedures governed...
