Emploi Compliance Private

CA CIB Americas - United States, US

At least 10 to 15 years private/public experience in financial services industry, with demonstrated working knowledge of inbound US tax issues.

de: linkfinance.fr - Ajoutée il y a plus de 30 jours

CA CIB Americas - United States, US

· Provide senior level regulatory advice and guidance on all aspects of control room matters, including conflicts of interest, investment banking, corporate banking/financing activities, investment research...

de: linkfinance.fr - Ajoutée il y a plus de 30 jours

BNP PARIBAS - Luxembourg, Luxembourg (Canton), Luxembourg

You have between 3- and 5-years' experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg...

de: moovijob.com - Ajoutée il y a plus de 30 jours

BNP PARIBAS - Luxembourg, Luxembourg (Canton), Luxembourg

You have between 3- and 5-years' experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg...

de: moovijob.com - Ajoutée il y a plus de 30 jours

CA Indosuez Wealth Europe - District de Luxembourg, LU

This role will be critical in ensuring robust risk management practices across our investment portfolios, supporting both the Conducting Officer and the Head of Risk Management, on a fast growing activity...

de: linkfinance.fr - Ajoutée il y a plus de 30 jours

Michael Page Suisse - Kanton Zürich, CH

Higher education with a focus on Financial Planning, Advisory, Insurance, Consulting, or related fields (e.g., CIB, IAF, CFP) Several years of experience in a client-facing role, providing consulting on...

de: linkfinance.fr - Ajoutée il y a plus de 30 jours

ATOZ - Senningerberg, Luxembourg

We are a firm of seasoned partners and hand-picked professionals from top global firms. Our team has in depth experience in serving the most demanding clients. We advise on and deliver solutions for sophisticated...

de: moovijob.com - Ajoutée il y a plus de 30 jours

Banque Internationale à Luxembourg (BIL) - Luxembourg (Canton), Luxembourg, Luxembourg

BIL offers a broad range of challenging projects and a huge choice of career paths .We will assist you in finding the one that best meets your skills and expectations. Your personal development is our...

de: moovijob.com - Ajoutée il y a plus de 30 jours

CA CIB Americas - United States, US

Key Internal Contacts: CLF Origination, DAR Syndicate, DAR ARO Private Debt Solutions, DAR COO, , FCS CIN Senior Bankers / Coverage Officers, FIG Coverage, ERA teams, ITB teams, RPC, Legal, Compliance...

de: linkfinance.fr - Ajoutée il y a plus de 30 jours

ATOZ - Senningerberg, Luxembourg

We are a firm of seasoned partners and hand-picked professionals from top global firms. Our team has in depth experience in serving the most demanding clients. We advise on and deliver solutions for sophisticated...

de: moovijob.com - Ajoutée il y a plus de 30 jours