Arendt & Medernach
- Arendt & Medernach is the leading independent business law firm in Luxembourg.
- The firm’s international team of more than 325 legal professionals represents…
- Strong knowledge in compliance distribution, including fund cross-border rules.
- Act as an expert on cross-border rules and compliance review in general of DDQ.
- Knowledge and experience in Sanctions regulations, compliance competencies, best practices and activities;
- Act as a liaison between frontline and compliance,…
- Junior AML/KYC Compliance Consultant (m/f) Wanted!
- We’re looking for our new colleague who will be part of our Extended Assurance department!
- L'activité de notre département fiscal en constante croissance nous amène à proposer plusieurs opportunités de postes tant pour des comptables, que pour des…
- Analyse any legal and compliance development issue related to the business activity with a special focus on IT.
- Completion of all assigned compliance training.
- Assist the compliance monitoring at local level.
- Oversee compliance with AML policies in Luxembourg.
- The Outsourcing unit supports the business segments in their duties with regards to services and processes outsourced by Clearstream entities and secures a…
- Assist the Compliance Officer in the daily compliance tasks.
- Draft the regular compliance reports for the Authorized Management.
- Review whether adequate compliance training is available to employees across the Region.
- Should possess a relevant professional qualification with risk,…
Get new jobs for this search by email
By creating a job alert or receiving recommended jobs, you agree to our Terms. You can change your consent settings at any time by unsubscribing or as detailed in our terms.