European Compliance Specialist

We are seeking an experienced and motivated individual to join a global leader in the digital assets space setting up in Luxembourg, as the European Compliance Expert part of the Group Compliance Operations Team. The successful candidate will be the leader for 1st line of defense op...

Key Responsibilities:As a Fund Compliance Officer at Axis Luxembourg, you will be responsible for conducting thorough due diligence on new client structures, ensuring compliance with regulatory requirements. You will also manage daily compliance operations, screen clients against sanction lists, and collaborate with internal teams to maintain a robust...

Corporate Governance OpportunityThis is a unique chance to be part of a global asset management company in their London office. As a Corporate Governance professional, you will be heavily involved in various tasks and responsibilities related to Governance topics. You will work closely with other European teams to achieve common goals.Key Responsibilities:...

We are seeking a skilled Cash Investigation Specialist to join our team at LHH Luxembourg. This 4-month consulting contract will involve working with a prestigious international bank in Luxembourg. As a Cash Investigation Specialist, you will be responsible for investigating financial crimes and ensuring compliance with banking regulations.Key...

Head of Compliance at WoortonWoorton, a leading European market maker, is seeking a seasoned Compliance professional to join its 15-member B2C2 Compliance Team. As Head of Compliance, you will be responsible for ensuring the company's compliance with regulatory requirements across various jurisdictions.Key Responsibilities:Develop and implement compliance...

Head of Compliance at WoortonWoorton, a leading European market maker, is seeking a seasoned Compliance professional to join its 15-member B2C2 Compliance Team. As Head of Compliance, you will be responsible for ensuring the company's compliance with regulatory requirements across various jurisdictions.Key Responsibilities:Develop and implement compliance...

Head of Compliance at WoortonWoorton, a leading European market maker, is seeking a seasoned Compliance professional to join its 15-member B2C2 Compliance Team. As Head of Compliance, you will be responsible for ensuring the company's compliance with regulatory requirements across various jurisdictions.Key Responsibilities:Develop and implement compliance...

At Newrest, we are seeking an exceptional Operational Compliance Specialist to join our team. This role is responsible for ensuring that our operational processes meet the highest standards of compliance and excellence.Key Responsibilities:Monitor and audit operational activities to ensure compliance with regulatory requirements and company...

Job SummaryNewrest is seeking a highly skilled Compliance Operations Specialist to join our team. As a key member of our Operational Compliance Department, you will be responsible for ensuring that our operations meet the highest standards of compliance and quality.Key Responsibilities:Monitor and audit operational activities to ensure compliance with...

{"About the Role": "We are seeking a highly motivated and experienced Environmental Compliance Manager to lead our European environmental compliance strategy and implement it across our Customer Fulfillment network. As a key member of our Environmental Assurance and Protection team, you will work closely with cross-functional teams to drive environmental...

Job SummaryNewrest is seeking a skilled Operational Compliance Specialist to join our team. This role is responsible for ensuring that all operational activities are conducted in accordance with company policies and procedures.Key ResponsibilitiesMonitor operational activities to ensure compliance with company policies and procedures.Conduct regular audits...

We are currently recruiting an AML Specialist for our client. In this role, you will be responsible for preventing and monitoring risk situations related to insurance products, ensuring compliance with AML/CFT standards. You will analyze alerts, manage internal requests, and ensure that files are up...

We are currently recruiting an AML Specialist for our client. In this role, you will be responsible for preventing and monitoring risk situations related to insurance products, ensuring compliance with AML/CFT standards. You will analyze alerts, manage internal requests, and ensure that files are up...

Job SummaryNewrest is seeking a highly skilled Operational Compliance Specialist to join our team. As an Operational Compliance Specialist, you will be responsible for monitoring operational activities from inbound to outbound movement of food, beverage, and equipment. Your primary goal will be to ensure that departments are meeting expectations for all...

**Job Summary**Newrest is seeking a highly skilled Compliance Operations Specialist to join our team. The successful candidate will be responsible for monitoring operational compliance throughout the food, beverage, and equipment movement process. This role will ensure that departments are meeting expectations and associated SOPs are being followed.Key...

Job Title: Compliance Operation AgentNewrest is seeking a highly skilled Compliance Operation Agent to join our team. As a key member of our Operational Compliance Department, you will be responsible for ensuring that our operations meet the highest standards of compliance and quality.Key Responsibilities:Monitor operational activities to ensure compliance...

Job Title: Compliance Operation AgentNewrest is seeking a highly skilled Compliance Operation Agent to join our team. As a key member of our Operational Compliance Department, you will be responsible for ensuring that our operations meet the highest standards of compliance and quality.Key Responsibilities:Monitor operational activities to ensure compliance...

Job Title: Compliance Operation AgentNewrest is seeking a highly skilled Compliance Operation Agent to join our team. As a key member of our Operational Compliance Department, you will be responsible for ensuring that our operations meet the highest standards of compliance and quality.Key Responsibilities:Monitor operational activities to ensure compliance...

Job Title: Compliance Operation AgentNewrest is seeking a highly skilled Compliance Operation Agent to join our team. As a key member of our Operational Compliance Department, you will be responsible for ensuring that our operations meet the highest standards of compliance and quality.Key Responsibilities:Monitor operational activities to ensure compliance...

Are you a finance expert with a passion for tax analysis and compliance? Our client, Axis Luxembourg, is seeking a talented Custody Tax Analyst to lead critical tax-related initiatives. From centralizing tax information to ensuring timely filings, this role offers a chance to make a real impact. If you have a background in finance and tax, this could be the...