As a Compliance officer, your responsibilities are:
Prepare AML reports and conduct analyses for prospective clients.
Produce MiFID reports and...
Language(s): Only English Required
Date Added: 14 Jul 2025
Date Added: 14 Jul 2025
Responsibilities: Participate in the ongoing review of the internal policies and procedures
Supporting and performing due diligences on clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 Jul 2025
You will work closely with the Chief Compliance Officer, undertaking the following responsibilities:Analyzing, reviewing, and interpreting AML...
Location: Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 09 Jul 2025
Language(s): Only English Required
Date Added: 09 Jul 2025
We are looking for a Senior Compliance Officer for an international investment bank. You will be responsible for: - Maintaining the Compliance...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Description Summary:Ares is seeking a Principal and Compliance Officer to join our Compliance team to serve as the Conducting Officer for Compliance...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
Compliance Officer (m/f/d) Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
Compliance Officer (m/f/d) Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
Description du posteType de métier
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste
Intern - Compliance...
Language(s): Only English Required
Date Added: 09 Jul 2025
Date Added: 09 Jul 2025
Intern - Compliance Officer H/FDescription du posteType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du...
Language(s): Only English Required
Date Added: 03 Aug 2025
Date Added: 03 Aug 2025
Intern - Compliance Officer H/FDescription du posteType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du...
Language(s): Only English Required
Date Added: 03 Aug 2025
Date Added: 03 Aug 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: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
The Regulatory Compliance Officer will have the following responsibilities:
Track and interpret changes in financial regulations (MiFID II, MAR,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
What are you going to do?Work on compliance and legal matters with various bank teams, including directors and department heads.Perform risk...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 2025
A privately held and fast-growing Private Equity firm based in Luxembourg is looking to strengthen its legal and compliance team with a new...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
A privately held and fast-growing Private Equity firm based in Luxembourg is looking to strengthen its legal and compliance team with a new...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 03 Aug 2025
Language(s): Only English Required
Date Added: 03 Aug 2025
What are you going to do? Establish group policies and procedures, paying special attention to AML/CFT issues, to make sure the business complies...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
VIE – Compliance Officer (H/F)( Numéro de l'emploi : BGL002820) Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader...
Location: Luxembourg City , Luxembourg
Language(s): French
Date Added: 20 Jul 2025
Language(s): French
Date Added: 20 Jul 2025
In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg's...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Description du poste In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of...
Language(s): Only English Required
Date Added: 31 Jul 2025
Date Added: 31 Jul 2025
WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg. Nous élaborons des solutions innovantes d’assurance vie et...
Location: Leudelange , Esch-Sur-Alzette
Language(s): French
Date Added: 03 Aug 2025
Language(s): French
Date Added: 03 Aug 2025
WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg. Nous élaborons des solutions innovantes d’assurance vie et...
Location: Leudelange , Esch-Sur-Alzette
Language(s): French
Date Added: 30 Jul 2025
Language(s): French
Date Added: 30 Jul 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: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
SENIORPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a Deputypliance Officer who will...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 31 Jul 2025
Language(s): Only English Required
Date Added: 31 Jul 2025
