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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;..
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..
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 ..
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 ..
Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB ... level in areas relevant to Compliance such that up-to-date knowledge can ... the timely delivery of..