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Financial Crime Risk Advisory Manager – Luxembourg
THE COMPANY: Our client is a global asset management business. They are looking for a Financial Crime Risk Advisory Manager to join their Luxembourg Office. This is a fantastic opportunity…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Market rate
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Junior Compliance Officer – Luxembourg
THE COMPANY: Our client is a global investment management firm, advising many of the world’s leading families and wealth creators. THE RESPONSIBILITIES: Log every correspondence from the CSSF in the relevant tool. Ensure these correspondences are saved in the relevant Compliance folder. Ensure the proper archiving of the original hardcopies of the same correspondences. Update of group registers….
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Competitive salary
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Team Leader AML/KYC – Luxembourg
THE COMPANY: Our client is a global investment management firm, advising many of the world’s leading families and wealth creators. THE RESPONSIBILITIES: Takes responsibility for the…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Market rate
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Senior AML Officer – Luxembourg
THE COMPANY: Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Market rate
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Transfer Agent Senior Officer – Luxembourg
THE COMPANY: Our client is global fund structuring, asset management and asset services company. They are a CSSF regulated third party AIFM (European Alternative Investment Fund Manager) and are looking…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
£ Market rate
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Senior Compliance Officer – Luxembourg
THE COMPANY: Our client are a multinational corporate bank with offices across the globe with over $1 trillion AUM. They are looking for a Senior Compliance Officer on a permanent,…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Competitive salary
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Compliance Advisor (6 months temp)
THE COMPANY: Our client is full-service investment brokerage company based in the City. With an international presence and a strong compliance culture, they are an excellent employer. …
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Location:
London
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Specialism:
Compliance
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Salary:
Up to £400 per day
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Compliance/ Legal Officer- Luxembourg
THE COMPANY: Our client is successful Fiduciary firm, stablished in Luxembourg for more than twenty years. They are looking to expand their team by recruiting a Compliance / Legal Officer,…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
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Compliance Administrator – Luxembourg
THE COMPANY: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Compliance Administrator for their…
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Location:
Luxembourg
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Specialism:
Compliance
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Salary:
€ Competitive salary
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Deputy MLRO & Compliance Officer (12 month FTC)
THE COMPANY: Our client is multinational Corporate and Retail Banking company. They are looking for someone to take on the role as Deputy MLRO & Compliance Officer for their team…
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Location:
Frankfurt Am Main
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Specialism:
Compliance
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Salary:
€Market Rate
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