Compliance Luxembourg
1111 Luxembourg
1 ALCO: Association Luxembourgeoise des alco
alco.lu Alco Compliance Officer Luxembourg
2010
Luxembourg
Le site officiel de l'Association Luxembourgeoise des Compliance Officers du Secteur Financier ... Gramegna ministre des Finances
Focus Finance Islamique et complianceEtat des lieux au Luxembourg
AIFMDLuxembourg
alco.lu Alco Compliance Officer Luxembourg
2 IFBL: L'Institut
ifbl.lu
2010
Luxembourg
... dépositaire Depositary Bank Risk Management - Compliance - Audit Comptabilitéanalyse de bilans et contrÎleLuxembourg
ifbl.lu
3 ATTF
attf.lu
2010
Luxembourg
...
History
About Luxembourg
Types of Activities
Partner Regions
Summary of Activities
In MicrofinanceLuxembourg
attf.lu
4 ALCO: Association Luxembourgeoise des alco
alco.lu Alco Compliance Officer Luxembourg
2010
Luxembourg
Le site officiel de l'Association Luxembourgeoise des Compliance Officers du Secteur Financier ... EvĂšnements
Evénements futurs Evénements passés
Formation en Compliance Groupes de travail
PrésentationLuxembourg
alco.lu Alco Compliance Officer Luxembourg
5 Welcome: Compliance Partners
...
Documents
Career
Contact
Welcome
Compliance Partners S.A. provides management services with tailored turn
compliance-partners.lu
compliance-partners.lu
6 Greenfield Luxembourg | Home Recruitment
Greenfield Luxembourg delivers superior recruitment results faster and easier. With our own network of ... UK
LU
NL
COUNTRY
EN
FR
LANGUAGE
Greenfield
Our vision
Discover
our expertise
Candidate
Services
greenfield.lu Recruitment Website Employer Employee
greenfield.lu Recruitment Website Employer Employee
7 CFOWorld Accueil CFO
CFO World is a financial directory information portal and social network devoted to CFO ... passe le cap des ALD diminue considérablement ses émissions de CO en
Legal and Compliance
cfoworld.lu CFO Finance Management Social Network SOCIAL
cfoworld.lu CFO Finance Management Social Network SOCIAL
8 LKa Business
Continuity Compliance Communications Our business is the continuity of yours! Business Continuity ... - Continuity ĂąÂÂą Compliance ĂąÂÂą Communications
>> Contact Us
lka.lu Business Continuity Planning BCP Business Continuity
lka.lu Business Continuity Planning BCP Business Continuity
9 MYtaxjob.lu the number MYtaxjob.lu
MYtaxjob.lu the number one job board for and by tax specialists in Luxembourg ! ... duties
Expats International Executive Services
Tax accountancy assurance compliance
(
mytaxjob.lu MYtaxjob.lu Www.mytaxjob.lu Tax Jobs Luxembourg
mytaxjob.lu MYtaxjob.lu Www.mytaxjob.lu Tax Jobs Luxembourg
10 SDNA DeMaSy "All DeMaSy
DeMaSyââALL IN ONEâ
Engineered designed and developed in Luxembourg by professionals for professionals
Intelligent document integration ... professionals
ManagementAccountingDocument Management SystemTimesheetingInvoicingCompliance Due
sdna.lu DeMaSy All In One Luxembourg
sdna.lu DeMaSy All In One Luxembourg
11 Luxembourg Banking Investments
Information portal and social network devoted to CFO Treasurers auditors tax specialists ...
Financial Controller...
Business
COMPLIANCE OFFICER- Asset Management (M/F
warren.lu
warren.lu
12 FIDEWACLAR S.A. FIDEWACLAR
FIDEWACLAR S.A.
fidewa.lu FIDEWACLAR S.A. Wirtschaftspruuml;fung Interne Revision
fidewa.lu FIDEWACLAR S.A. Wirtschaftspruuml;fung Interne Revision
13 Centralis Group SA Centralis Switzerland GmbH
centralis.lu
1204
Geneva
Centralis S.A Corporate and Trust services: domiciliation accounting financial services taxGeneva
centralis.lu
14 Intelligence for Finance KYC
Sqope S.A. is a Luxembourgbased company offering premium information (KYC EDD) reports on individuals
sqope.lu KYC EDD Luxembourg Due Diligence
sqope.lu KYC EDD Luxembourg Due Diligence
15 Moving Storage Psf
Learn more about International European and national moving secure storage Archiving
streff.lu Psf Moving International Strassen Windhof
streff.lu Psf Moving International Strassen Windhof
16 Index
... Home Risk Management/Compliance Investment Advisory Training in finance Contact
SOCAGEX© is a
socagex.lu
socagex.lu
17 IFBL: L'Institut
ifbl.lu
2010
Luxembourg
... dépositaire Depositary Bank Risk Management - Compliance - Audit Comptabilitéanalyse de bilans et contrÎleLuxembourg
ifbl.lu
18 EFA European Fund fund
EFA is an independent and highly specialised company offering a complete range of innovative services ...
Services
Fund Accounting
Transfer Agency
Reporting
Compliance & Risk
Trade Management
Corporate Services
efa.lu Fund Funds Administration Administrator
efa.lu Fund Funds Administration Administrator
19 Alliance RĂ©vision SARL RĂ©viseur
...
Assurance Services
Accounting Services
Tax Compliance Services
Corporate Finance Services
Trust Services
Why
alliance-revision.lu
alliance-revision.lu
20 Enhanced Due Diligence and
...
Compliance Reporting
Risk Management
Anti-Money Laundering Investigation
Fraud Prevention and Investigation
sandstone.lu
sandstone.lu
21 Bimaco âą Consulting and
...
Tax figures for funds
Complex fund structures
Globalization techniques
Investment compliance
bimaco.lu
bimaco.lu
22 Upsilon PMS
Upsilon Financial Engineering. Based in Luxembourg Upsilon specialises in developing financial software for ...
Stock Picking
Compliance Simulation
Lookthrough
Client
Bulk Mail
Contacts
Relation
Funds
UCITS
Order
upsilon.lu PMS OMS CRM Financial
upsilon.lu PMS OMS CRM Financial
23 Arcad
... Recrutement
Accueil
Au sujet dâARCAD
Au sujet dâARCAD
LâĂ©quipe
Nos clients
Nos services
Compliance
arcad.lu
arcad.lu
24 Home | Jiway
Jiway develops FrontOffice solutions for financial institutions especially an innovative software suite for clients ...
Clients
Offices
Solutions
MozaIK
Technology
Alerts Notifications and compliance
AuditLegal and
jiway.lu
jiway.lu
25 International Wealth Insurer |
... transmission
Security and compliance
Protection scheme
Secure framework
Respect of privacy
Services to partners
iwi.lu
iwi.lu
26 Jean R. Lemaire
... compliance departments in different branches or subsidiaries of renowned foreign banks. In I became a
jeanlemaire.lu
jeanlemaire.lu
27 Artmoni 1.conseils
Artmoni a commencĂ© ses activitĂ©s en septembre 2012. Artmoni Management Services propose des services de consultance ... la mise en place dâun service de compliance en vue de se conformer aux prescriptions lĂ©gales
artmoni.lu 1.conseils Dans Domaine Financier Mise Disposition D
artmoni.lu 1.conseils Dans Domaine Financier Mise Disposition D
28 Welcome to Conceptware Conceptware
Conceptware Webserver ... in financial regulatory compliance serving wide range of financial institutions across the financial sector
conceptware.lu Conceptware
conceptware.lu Conceptware
29 ICE: Internal Control Expertise
... CSSF
Rédaction et mise en place des procédures
Formation
Assistance et conseil compliance
Assistance
icesa.lu
icesa.lu
30 CDDS âą Customer Due
...
solutions
Fort de nombreuses annĂ©es dâexpĂ©rience en GRC CDDS offre Ă ses
cdds.lu
cdds.lu
31 Falkerinâą Recruitment | Quality
... defeatâ â JĂłzef PiĆsudski
Legal & Compliance
Accountancy & Finance
Banking & Operational Services
falkerin.lu
falkerin.lu
32 Ben Gerber CISSP
... resulted in
Managed riskachieving and maintaining compliance with lawsregulations and industry
privacy.lu
privacy.lu
33 SOLIT Information Security |
... schaffen Vertrauen!
Zu den Projekten
Schutz von personenbezogenen Daten
Compliance sichert Ihren Erfolg
solit.lu
solit.lu
34 Carl Kliem Home
Home ...
Compliance
Career and Opportunities
Legal and regulatory
Carl Kliem Interbank & Securities Broker
CARL KLIEM
carlkliem.lu
carlkliem.lu
35 Ben Gerber CISSP
... resulted in
Managed riskachieving and maintaining compliance with lawsregulations and industry
confidentialite.lu
confidentialite.lu
36 PRN Consulting and Accounting
... & Distribution
Our Services
Accounting Services
Corporate Services
Tax and Vat Compliance Services
Financial
nkoo.lu
nkoo.lu
37 BDO Luxembourg
... +
Restez connectés
News
PayEase et eFiscalease labellisés ë...
FATCA (Foreign Account Tax Compliance
sofinter.lu
sofinter.lu
38 ATTF
attf.lu
2010
Luxembourg
... DecIFRSin HanoĂŻ
In focus
Compliance Certification Programme
Luxemburg toFebruaryLuxembourg
attf.lu
39 ViewPoint Luxembourg
...
Administrator retains and provides instant access to accountscompliancestatutoryofficersrelated parties
viewpoint.lu
viewpoint.lu
40 La Française IC Fund:
... ETHICS IS FUNDAMENTAL
Recovery proceedings must be implemented in compliance with strict ethical
lafrancaise-icfund.lu
lafrancaise-icfund.lu
41 Best jobs in finance
...
Luxembourg
Senior Internal Auditor - SOX Compliance
Luxembourg
Search jobs by specialised area
Finance
roberthalf.lu
roberthalf.lu
42 Bienvenue Ă ANDBANK Luxembourg andbank
Banque privée internationale avec plus de 80 ans d'expérience et de tradition dans la banque ...
Administration centrale et Banque DĂ©positaire.
Funds
Compliance
Informations sur la société
Publications
MIFID
andbank.lu Andbank Luxembourg
andbank.lu Andbank Luxembourg
43 Home AATIF â
... patiently and responsibly in efficient local value chains.
Funded by
TA Facility Manager
Compliance Advisor
aatif.lu
aatif.lu
44 HISTORY | Fiduciaire Fernand
... Services
Accounting & Payroll Departement
Compliance
News
Contact
HISTORY
Fiduciaire Fernand Faber (FFF
fff.lu
fff.lu
45 Michael Page Luxembourg
... & REGULATORY COMPLIANCE LEADER
RandstadNetherlands
Plan du Site
Infos légales
Accessibilité
michaelpage.lu
michaelpage.lu
46 Public reports
... cancelled following determination by the Compliance Committee that the Party is not in compliance with its
climateregistry.lu
climateregistry.lu
47 Geregistreerde Email Digitale Proof
RPost Geregistreerde Email Proof of Email Delivery Electronic Invoicing Electronic Contracting ... privacy met bewijs van versleutelde bezorging en compliance met HIPAAFSA en andere privacyvoorschriften
rpost.lu Proof Of Email Delivery Electronic Invoicing
rpost.lu Proof Of Email Delivery Electronic Invoicing
48 InformatikAtelier: Le Design appliqué Web
Spécialiste en création de produits de communications papier (brochure livres livrets ...) et ... nouvelle société active dans les services de conseil en compliance et amélioration des procéduresmet son
informatikatelier.lu Web Design ECommerce Applications Web Référencement
informatikatelier.lu Web Design ECommerce Applications Web Référencement
49 Audit advisory and PricewaterhouseCo
PwC Luxembourg provides industryfocused assurance tax and advisory services to build public trust and ... Entrepreneur
PwC's Accelerator
Risk Management
Solvency II
Sustainability
Tax transparencycompliance and
pwc.lu PricewaterhouseCoopers Luxembourg PricewaterhouseCoopers PwC PwC Luxembourg Audi
pwc.lu PricewaterhouseCoopers Luxembourg PricewaterhouseCoopers PwC PwC Luxembourg Audi
50 Dartalis â The Art
...
Solutions
Network
Endpoint Security
Gateway Security
Compliance
Support
Training
Training list
Calendar
dartalis.lu
dartalis.lu
51 Conostix S.A >> Home
... outstanding services to help you with compliance issues for Sarbanes-OxleyBasel IIBS or CNPD
reso.lu
reso.lu
52 BlueBoy Oil Gas
blueboy.lu
5244
Sandweiler
... processed from any type off aircraft to truck and vice versain compliance to latest techniquesstandardsSandweiler
blueboy.lu
53 Swedbank Luxemburg
... compliance och legal rapportering för olika typer av fonder sÄsom UCITS-AIF- och SIF-fonder.
Klicka gĂ
swedbank.lu
swedbank.lu
54 Claremont Consulting Services
... for company projectsClaremont can provide contractorcompliance and risk management services to
claremont.lu
claremont.lu
55 Conostix S.A >> Home
... outstanding services to help you with compliance issues for Sarbanes-OxleyBasel IIBS or CNPD
conostix.lu
conostix.lu
56 Alpha Wealth Management Luxembourg gestion
Offre de gestion innovante : coûts de transactions faibles stratégie d'investissement twoway... ... Compliance Officers written by T. Liem Nguyen about the concrete implementation of a risk management process
awml.lu Gestion DÂactifs Gestion De Fortune Gestion
awml.lu Gestion DÂactifs Gestion De Fortune Gestion
57 MGMT About
... compliance services.
We also offer the same services for companies who want to increase their presence
mgmt.lu
mgmt.lu
58 Risk Partner : Basel
riskpartner.lu
8415
Steinfort
... assessmentregulatory reportings in risk and financial reportingasset managementcompliance withSteinfort
riskpartner.lu
59 Professional Jobs Luxembourg |
Manage your job search or recruitment process in Luxembourg through Robert Walters a worldleading ... worldâs leading institutions.
Accounting & Finance
Tax & Treasury
LegalRisk & Compliance
Banking
robertwalters.lu
robertwalters.lu
60 Societe Generale Bank
... figures Executive Committee
Our commitment
Ethics Compliance and regulations Corporate Social
sgbt.lu
sgbt.lu
61 Centuria Capital Produits
... internationale en matiĂšre de rĂšglementationde rĂ©gulation et de compliance pour lâensemble des
Lire la
centuria-capital.lu
centuria-capital.lu
62 Home: Business: HSBC in hsbc
Global banking and international financial services for corporate businesses institutions and high net worth ... MarketsLearn more
FATCA
Foreign Account Tax Compliance Act
HSBC is committed to being fully FATCA compliant
hsbc.lu Hsbc Luxembourg International Banking Corporate Banking
hsbc.lu Hsbc Luxembourg International Banking Corporate Banking
63 Aperam About
... management
Remuneration
Risk Management and Audit
Shareholding structure
Compliance
Whistleblower
Share price
aperam.lu
aperam.lu
64 Fivers.lu Five Fingers fivers
Five Fingers Portal (Shop Health Info) ... Professor Daniel Lieberman PartCompliance
Read more
Online Shop
Tel -
Conseil Five Fingers
fivers.lu Fivers Five Fingers
fivers.lu Fivers Five Fingers
65 Paddock Corporate Services
... tax compliance services up to tax reporting with a team of dedicated professionals.
Where
STABILITY
paddock.lu
paddock.lu
66 Private Banker
... management. It ensures full traceability of risk measures.
Compliance is monitored throughout the entire
privatebanker.lu
privatebanker.lu
67 JobFinder.lu
... ) Droit fiscalJuristeNotaire & Clerc de notaireRecouvrementRĂšglementation & compliance
jobfinder.lu
jobfinder.lu
68 Téléphonie S.A. Bienvenue
Téléphonie S.A. Distributeur national AlcatelLucent et leader dans les télécommunications et les réseaux informatiques ... Téléphonie
un acteur ICT Global
Finance Secteur Public Santé Services Compliance VoIP SIP
telephonie.lu
telephonie.lu
69 Alter Domus
... secretarialaccountingconsolidationtax and legal compliance and debt administration services. We are
alterdomus.lu
alterdomus.lu
70 Homepage | Alfi
alfi.lu
53117
Bonn
... assets
Diversification
Liquidity
Valuation
Risk management and compliance
Oversight and safekeeping
FundBonn
alfi.lu
71 MaĂÂźtre Cosita Delvaux luxembourg
SpĂ©cialiste en droit civil lĂąÂÂĂ©tude du notaire Delvaux offre la mĂÂȘme qualitĂ© de service ...
Absente les mercredis aprĂšs-midi
Eliane IRTHUM
Compliance
TĂ©l. +
eliane.irthumnotaire
notaire-delvaux.lu Luxembourg Notaire Frais Notaire Notaire Immobilier
notaire-delvaux.lu Luxembourg Notaire Frais Notaire Notaire Immobilier
72 Unicareers.lu the unique
Unicareers.lu the unique recruitment fair of the university of luxembourg ...
Empower your future with PwC Luxembourg
Christian HeinzDirector Audit and Global Tax Compliance
Lucile
unicareers.lu
unicareers.lu
73 Beerens Avocats
... on-going tax adviceand during the exit phase. david focuses on tax
beerens-avocats.lu
beerens-avocats.lu
74 Luxcommons
... resolve compliance issues in practice. It also assures users that provided they act promptlythey can
luxcommons.lu
luxcommons.lu
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