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Associate Director Compliance Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 624


Responsibilities: Be responsible for the management and oversight of the Luxembourg Compliance activities Lead the Compliance Team (4 FTEs)...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Work with the depositary management team to ensure that high-levels of client service are delivered on a day-to-day basis...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Assist with the design and lead the implementation of the jurisdictional business plan in accordance with Group strategy and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: Developing and maintaining business relationships with intermediaries and clients with a specific focus on expansion of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Responsible for the accounting, reporting, cash management and compliance for several companies’ part of the investment funds...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 25 May 2025
Responsibilities: Compiling management information and preparation of reporting Management of Luxembourg Terms of Business and Distribution...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 May 2025
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Responsibilities: Take ownership of individual issues and ensure they are resolved to the satisfaction of the distributor and Fidelity Remain...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Review of corporate tax and/ or VAT returns Being responsible for Luxembourg corporate and/ or VAT ad hoc tax advice...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Responsible for interpretation of rules affecting the business and identification and analysis of regulatory and legislative...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Participate in the ongoing review of the internal policies and procedures Supporting and performing due diligences on...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the company's services...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 May 2025
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 May 2025
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 May 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 23 May 2025
Responsibilities: Conducting monitoring reviews, in line with French and Luxembourg regulations, providing assurance that business controls and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: Providing support to the Management in association with all company activities such as managing portfolio of clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken und auf die Geschäftsfelder...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 03 Jun 2025
Falkerin™ specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also very often...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 24 May 2025

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