Compliance Product Officer - Security Services Duties: Serves ... Market and Securities Services product compliance risk officer for Independent Compliance Risk Management (ICRM) covering Securities ... ICRM Product, Function and..

Senior Compliance Officer The candidate will work under ... report to the Head of Compliance of the Company. According to ... to the development of a Compliance framework and culture;..

Money Laundering Risk Officer The candidate will be following ... following and implementing the new AML/CFT legislation and regulations in Luxembourg ... ongoing monitoring of the delegated AML functions, being..

Head Of Compliance The candidate will be acting ... the registered Money Laundering Reporting Officer (MLRO) with the Regulator and ... authorities. Managing and overseeing the Compliance function in its..

Risk And Compliance Officer Duties: Analyse legal & regulatory changes affecting the Firm’s regulatory environment and elaborate, implement and maintain policies and procedures with regards to risks faced such as (but ..

Manager – Operational Compliance & AML The candidate will be taking ... be taking on mandates of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf ... point of contact and..

CIB - Compliance – Regulatory Management Compliance Officer – Vice President The candidate ... working closely with the CIB Compliance team and management as necessary. ... liaison and relationship management..

Compliance & AML Officer The candidate will ensure and ... and implement an effective legal compliance program. Create sound internal controls ... activities (e.g. investments) to assess compliance risk. Collaborate..

Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB ... with focus on NCJ Policy, AML-CFT requirements and particularly on tax ... level in areas relevant..

Junior Officer – Tax Compliance The candidate work includes: The preparation of Luxembourg corporate tax returns, the calculation of tax provisions and the review of tax assessments; The maintenance of diverse ..