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Senior Compliance Officer in Wallendorf: Jobs und Stellenangebote

1-15 von 533 Jobs und Stellenangebote

Senior AML Officer (m/f)

Neu
ARENDT INVESTOR SERVICESARENDT INVESTOR SERVICES
Wallendorf

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate ...

29.11.202429.11.2024

Senior Information Security Officer – IAM (m/f)

Neu
ARENDT & MEDERNACHARENDT & MEDERNACH
Wallendorf

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 380 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Ko...

29.11.202429.11.2024

Senior Compliance Officer/RC for a Governance Company

AUSTIN BRIGHTAUSTIN BRIGHT
Wallendorf

Our client, an independent company specializing in governance for the financial sector, provides management and compliance services to external companies. Located in the heart of the city, this firm is looking to expand its team of 30 employees within a professional yet entrepreneurial and human-cen...

28.11.202428.11.2024

Senior Tax Officer - International Scope & Flexible Work Environment

ABIOMISABIOMIS
Wallendorf

Senior Tax Officer – International Scope & Flexible Work Environment I am delighted to present today’s job opportunity in the Luxembourgish financial market for one of our partners, a company that has been continuously growing over the past four years. They are currently seeking a Senior Tax Officer...

25.11.202425.11.2024

Senior Compliance Officer - AML/CFT and Sanctions specialist

BANK PICTET & CIE (EUROPE) AG, SUCCURSALE DE LUXEMBOURGBANK PICTET & CIE (EUROPE) AG, SUCCURSALE DE LUXEMBOURG
Wallendorf

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For ...

23.11.202423.11.2024

Operational Risk Officer

AXIS GROUPAXIS GROUP
Wallendorf

Are you passionate about risk management and compliance in the financial sector? Join our client as an Operational Risk Officer! You will play a crucial role in overseeing operational risks, ensuring regulatory compliance, and implementing robust risk management controls. Bring your expertise in fin...

23.11.202423.11.2024

Junior Tax Officer - Dynamic environment, center city

ABIOMISABIOMIS
Wallendorf

Junior Tax Officer – Dynamic environment, center city Dear Junior Tax Officers, I am delighted to present to you today’s job offer from one of our esteemed partners, who is seeking a Junior Tax Officer . The ideal candidate must have initial experience in direct and indirect taxes to join their grow...

22.11.202422.11.2024

Operational Funds Finance Manager

BANK PICTET & CIE (EUROPE) AG, SUCCURSALE DE LUXEMBOURGBANK PICTET & CIE (EUROPE) AG, SUCCURSALE DE LUXEMBOURG
Wallendorf

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For ...

22.11.202422.11.2024

Senior AML-CFT Compliance Officer - ASAP - French & English or German & English Speaking

GRANT THORNTON LUXEMBOURGGRANT THORNTON LUXEMBOURG
Wallendorf

Working place: Company’s office, client’s office, homeworking, satellite offices Contract type: Permanent contract Location: Luxembourg Hamm / Client offices Ready to start your next challenge? Grant Thornton Luxembourg is currently seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Gran...

22.11.202422.11.2024

Senior Fund Compliance Officer at a major Service Provider

AUSTIN BRIGHTAUSTIN BRIGHT
Wallendorf

A renowned financial services company in Luxembourg is looking for a Senior Fund Compliance Officer to strengthen its compliance team! Our client, an international company offering services in audit, tax, and consulting, has over 500 employees. They believe in diversity as a driver of innovation and...

22.11.202422.11.2024

KYC Officer

TRANSMAN CONSULTINGTRANSMAN CONSULTING
Wallendorf

About us This is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day ...

20.11.202420.11.2024

Senior Liquidation Officer - Flexible Hours - Worklife balance

AUSTIN BRIGHTAUSTIN BRIGHT
Wallendorf

Located in the heart of Luxembourg, our partner offers a strategically positioned workplace with easy access to public transportation. With a team of around thirty professionals, this financial advisory firm provides customizable individual offices in a tranquil environment. You will join a professi...

19.11.202419.11.2024

RC/MLRO - 130K, Well Known and International PFS

ABIOMISABIOMIS
Wallendorf

RC/MLRO – 130K, Well Known and International PFS Our partner is a prestigious PFS that has been present in Luxembourg for a vast amount of years. They have not only grown in Luxembourg, but also throughout their several entities abroad which shows that the group in itself is stable and developing it...

19.11.202419.11.2024

Senior Risk Officer- Play a Pivotal Role in Risk Management

AUSTIN BRIGHTAUSTIN BRIGHT
Wallendorf

Our client, a prominent financial institution , is seeking a Senior Risk Officer to strengthen their team in Luxembourg. If you possess a robust background in risk management and are eager to thrive in a dynamic and challenging environment, this role is for you ! As a Senior Risk Officer, you will p...

19.11.202419.11.2024

Assistant Manager – Corporate Services (m/f)

ARENDT INVESTOR SERVICESARENDT INVESTOR SERVICES
Wallendorf

Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts provide clients with an integrated suite of fund and corporate ...

18.11.202418.11.2024
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