Compliance in Luxembourg Kanzlei Luxembourg Luxemburg

Compliance Luxembourg

1111 Luxembourg

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1 ALCO: Association Luxembourgeoise des alco
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 AIFMD
alco.lu Alco Compliance Officer Luxembourg
2 IFBL: L'Institut
2010
Luxembourg
... dépositaire Depositary Bank Risk Management - Compliance - Audit Comptabilitéanalyse de bilans et contrÎle
ifbl.lu
3 ATTF
2010
Luxembourg
... History About Luxembourg Types of Activities Partner Regions Summary of Activities In Microfinance
attf.lu
4 ALCO: Association Luxembourgeoise des alco
2010
Luxembourg
Le site officiel de l'Association Luxembourgeoise des Compliance Officers du Secteur Financier ... EvÚnements Evénements futurs Evénements passés Formation en Compliance Groupes de travail Présentation
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
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
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
8 LKa Business

Continuity Compliance Communications Our business is the continuity of yours! Business Continuity ... - Continuity ñ€± Compliance ñ€± Communications >> Contact Us
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
10 SDNA DeMaSy "All DeMaSy

DeMaSy–“ALL IN ONE” 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
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
12 FIDEWACLAR S.A. FIDEWACLAR

FIDEWACLAR S.A.
fidewa.lu FIDEWACLAR S.A. Wirtschaftspruuml;fung Interne Revision
13 Centralis Group SA Centralis Switzerland GmbH
1204
Geneva
Centralis S.A Corporate and Trust services: domiciliation accounting financial services tax
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
15 Moving Storage Psf

Learn more about International European and national moving secure storage Archiving
streff.lu Psf Moving International Strassen Windhof
16 Index

... Home Risk Management/Compliance Investment Advisory Training in finance Contact SOCAGEX© is a
socagex.lu
17 IFBL: L'Institut
2010
Luxembourg
... dépositaire Depositary Bank Risk Management - Compliance - Audit Comptabilitéanalyse de bilans et contrÎle
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
19 Alliance RĂ©vision SARL RĂ©viseur

... Assurance Services Accounting Services Tax Compliance Services Corporate Finance Services Trust Services Why
alliance-revision.lu
20 Enhanced Due Diligence and

... Compliance Reporting Risk Management Anti-Money Laundering Investigation Fraud Prevention and Investigation
sandstone.lu
21 Bimaco ‱ Consulting and

... Tax figures for funds Complex fund structures Globalization techniques Investment compliance
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
23 Arcad

... Recrutement Accueil Au sujet d’ARCAD Au sujet d’ARCAD L’équipe Nos clients Nos services Compliance
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
25 International Wealth Insurer |

... transmission Security and compliance Protection scheme Secure framework Respect of privacy Services to partners
iwi.lu
26 Jean R. Lemaire

... compliance departments in different branches or subsidiaries of renowned foreign banks. In I became a
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 d’un service de compliance en vue de se conformer aux prescriptions lĂ©gales
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
29 ICE: Internal Control Expertise

... CSSF Rédaction et mise en place des procédures Formation Assistance et conseil compliance Assistance
icesa.lu
30 CDDS ‱ Customer Due

... solutions Fort de nombreuses annĂ©es d’expĂ©rience en GRC CDDS offre Ă  ses
cdds.lu
31 Falkerinℱ Recruitment | Quality

... defeat” – Józef PiƂsudski Legal & Compliance Accountancy & Finance Banking & Operational Services
falkerin.lu
32 Ben Gerber CISSP

... resulted in Managed riskachieving and maintaining compliance with lawsregulations and industry
privacy.lu
33 SOLIT Information Security |

... schaffen Vertrauen! Zu den Projekten Schutz von personenbezogenen Daten Compliance sichert Ihren Erfolg
solit.lu
34 Carl Kliem Home

Home ... Compliance Career and Opportunities Legal and regulatory Carl Kliem Interbank & Securities Broker CARL KLIEM
carlkliem.lu
35 Ben Gerber CISSP

... resulted in Managed riskachieving and maintaining compliance with lawsregulations and industry
confidentialite.lu
36 PRN Consulting and Accounting

... & Distribution Our Services Accounting Services Corporate Services Tax and Vat Compliance Services Financial
nkoo.lu
37 BDO Luxembourg

... + Restez connectés News PayEase et eFiscalease labellisés «... FATCA (Foreign Account Tax Compliance
sofinter.lu
38 ATTF
2010
Luxembourg
... DecIFRSin HanoĂŻ In focus Compliance Certification Programme Luxemburg toFebruary
attf.lu
39 ViewPoint Luxembourg

... Administrator retains and provides instant access to accountscompliancestatutoryofficersrelated parties
viewpoint.lu
40 La Française IC Fund:

... ETHICS IS FUNDAMENTAL Recovery proceedings must be implemented in compliance with strict ethical
lafrancaise-icfund.lu
41 Best jobs in finance

... Luxembourg Senior Internal Auditor - SOX Compliance Luxembourg Search jobs by specialised area Finance
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 Dépositaire. Funds Compliance Informations sur la société Publications MIFID
andbank.lu Andbank Luxembourg
43 Home AATIF –

... patiently and responsibly in efficient local value chains. Funded by TA Facility Manager Compliance Advisor
aatif.lu
44 HISTORY | Fiduciaire Fernand

... Services Accounting & Payroll Departement Compliance News Contact HISTORY Fiduciaire Fernand Faber (FFF
fff.lu
45 Michael Page Luxembourg

... & REGULATORY COMPLIANCE LEADER RandstadNetherlands Plan du Site Infos légales Accessibilité
michaelpage.lu
46 Public reports

... cancelled following determination by the Compliance Committee that the Party is not in compliance with its
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
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
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
50 Dartalis – The Art

... Solutions Network Endpoint Security Gateway Security Compliance Support Training Training list Calendar
dartalis.lu
51 Conostix S.A >> Home

... outstanding services to help you with compliance issues for Sarbanes-OxleyBasel IIBS or CNPD
reso.lu
52 BlueBoy Oil Gas
5244
Sandweiler
... processed from any type off aircraft to truck and vice versain compliance to latest techniquesstandards
blueboy.lu
53 Swedbank Luxemburg

... compliance och legal rapportering för olika typer av fonder sÄsom UCITS-AIF- och SIF-fonder. Klicka gÃ
swedbank.lu
54 Claremont Consulting Services

... for company projectsClaremont can provide contractorcompliance and risk management services to
claremont.lu
55 Conostix S.A >> Home

... outstanding services to help you with compliance issues for Sarbanes-OxleyBasel IIBS or CNPD
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 D’actifs 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
58 Risk Partner : Basel
8415
Steinfort
... assessmentregulatory reportings in risk and financial reportingasset managementcompliance with
riskpartner.lu
59 Professional Jobs Luxembourg |

Manage your job search or recruitment process in Luxembourg through Robert Walters a worldleading ... world’s leading institutions. Accounting & Finance Tax & Treasury LegalRisk & Compliance Banking
robertwalters.lu
60 Societe Generale Bank

... figures Executive Committee Our commitment Ethics Compliance and regulations Corporate Social
sgbt.lu
61 Centuria Capital Produits

... internationale en matiĂšre de rĂšglementationde rĂ©gulation et de compliance pour l’ensemble des Lire la
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
63 Aperam About

... management Remuneration Risk Management and Audit Shareholding structure Compliance Whistleblower Share price
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
65 Paddock Corporate Services

... tax compliance services up to tax reporting with a team of dedicated professionals. Where STABILITY
paddock.lu
66 Private Banker

... management. It ensures full traceability of risk measures. Compliance is monitored throughout the entire
privatebanker.lu
67 JobFinder.lu

... ) Droit fiscalJuristeNotaire & Clerc de notaireRecouvrementRĂšglementation & compliance
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
69 Alter Domus

... secretarialaccountingconsolidationtax and legal compliance and debt administration services. We are
alterdomus.lu
70 Homepage | Alfi
53117
Bonn
... assets Diversification Liquidity Valuation Risk management and compliance Oversight and safekeeping Fund
alfi.lu
71 Maßtre Cosita Delvaux luxembourg

Spécialiste en droit civil lĂąÂ€Â™ĂƒÂ©tude du notaire Delvaux offre la mÃÂȘme qualité de service ... Absente les mercredis aprÚs-midi Eliane IRTHUM Compliance Tél. + eliane.irthumnotaire
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
73 Beerens Avocats

... on-going tax adviceand during the exit phase. david focuses on tax
beerens-avocats.lu
74 Luxcommons

... resolve compliance issues in practice. It also assures users that provided they act promptlythey can
luxcommons.lu

Compliance Kanzlei Compliance Ju Bewertung:

Die Öffnungszeiten können zu Feiertagen Karneval, Valentinstag, Ostern (Karfreitag Ostersonntag Ostermontag), Tag der Arbeit und Himmelfahrt abweichen.
Ergebnisse der Auswertung: 75 Bewertungen ergeben 3 StadtBranche Punkte

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Das Wort Compliance bzw. Komplianz oder RegelkonformitĂ€t steht fĂŒr Compliance in der Stadt Luxembourg aus Luxembourg (1111) Öffnungszeit und Erfahrungen
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