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Compliance Analyst
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Compliance Jobs in Luxembourg

Jobs 1 to 25 of 2173


Description du poste Act as the accountable compliance officer for the company''s activities with responsibility for regulatory and...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 23 Aug 2019
Job Description ABOUT THE JOB Compliance anticipates, identifies and evaluates compliance risks and assists the bank’s management in limiting...
Location: Schëtter , Distrikt Luxemburg
Language(s): Only English Required
Date Added: 11 Sep 2019
Description: This is an exciting position as the Compliance Manager for the Lux PSF arm of a trillion dollar AUM Asset Manager. This will work...
Location: Null
Language(s): Only English Required
Date Added: 06 Sep 2019
Compliance Officer (M/F) Our client, an international bank, is currently looking for a Compliance Officer. This person will be working within a team...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 24 Aug 2019
Compliance Officer (M/F) Our client, an international bank, is currently looking for a Compliance Officer. This person will be working within a team...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 04 Sep 2019
Responsibilities: Responsibility for maintenance and update of office AML procedure and AML processes Ensure compliance with all AML...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 26 Aug 2019
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Description du poste Ensure that the bank meets its requirements as set out by laws and CSSF regulatory requirements. Define the...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 23 Aug 2019
: •Maintenance and implementation of the risk-based Compliance Monitoring Plan •Implementation and maintenance of the Company''s Compliance/the...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Sep 2019
Votre mission Your responsibilities Performing regular reviews of new accounts and monitoring of clients'' transactions. Monitoring...
Location: Null
Language(s): Only English Required
Date Added: 02 Sep 2019
ABOUT THE JOB Compliance anticipates, identifies and evaluates compliance risks and assists the bank’s management in limiting these risks. The...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Sep 2019
Responsibilities: Responsible for interpretation of rules affecting the business and identification and analysis of regulatory and legislative...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 26 Aug 2019
: •Responsible for providing a pro-active advisory service to partners and staff in relation to Luxembourg regulatory and reputational matters and...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Sep 2019
Compliance Manager (Luxembourg) Your opportunityAs Compliance Manager your aim is to prevent, by all reasonable means, the occurrence of being in...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 25 Aug 2019
Head of Compliance (M/F) – FULL TIME  Advanzia Bank S.A. is a European online direct bank specialising in credit cards and card payment solutions...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 10 Sep 2019
Head of Compliance (M/F) – FULL TIME  Advanzia Bank S.A. is a European online direct bank specialising in credit cards and card payment solutions...
Location: Munsbach , Luxembourg
Language(s): Only English Required
Date Added: 10 Sep 2019
Description: Head of Compliance - 3rd Party Man Co Our client is one of the largest and most reputable management companies in the world. They...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 05 Sep 2019
For our office in Luxembourg we are currently looking for a: Head of Compliance.The selected candidate is expected to be an appropriately skilled and...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 27 Aug 2019
Field of activity The Compliance Function works closely with the individual business units and group control functions to ensure compliance with...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 07 Sep 2019
Compliance Analyst, Luxembourg ROLE SUMMARY: Overall role is to assist the Anti-Money Laundering and Distribution Compliance Team of Aberdeen...
Location: Null
Language(s): Only English Required
Date Added: 16 Sep 2019
SUMMARY: Overall role is to assist the Anti-Money Laundering and Distribution Compliance Team of Aberdeen Standard Investments Luxembourg S.A....
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2019
Compliance Analyst   ROLE DEFINITION: Overall role is to support the Luxembourg Compliance Department for the Group funds which have appointed...
Location: Null
Language(s): Only English Required
Date Added: 07 Aug 2019
Compliance Analyst   ROLE DEFINITION: Overall role is to support the Luxembourg Compliance Department for the Group funds which have appointed...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Sep 2019
Job Purpose Statement Where you’ll fit in & what our team goals are… We are going through an exciting time of growth across Europe and we have...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Sep 2019
Job Purpose: The Compliance Officer is in charge of daily monitoring of client entity files with respect to AML/CFT matters and documentation and...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 24 Aug 2019
Responsibilities: Oversee and monitor the implementation of the Corporate Compliance Program Report to the Board of Directors on a regular...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 04 Sep 2019

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