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: 30 May 2025
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
Language(s): Only English Required
Date Added: 23 May 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: 03 Jun 2025
Language(s): Only English Required
Date Added: 03 Jun 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
Language(s): Only English Required
Date Added: 21 May 2025
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust...
Language(s): Only English Required
Date Added: 26 Jun 2025
Date Added: 26 Jun 2025
Company Description A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its governance and...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 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: 30 May 2025
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 performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 26 Jun 2025
Language(s): Only English Required
Date Added: 26 Jun 2025
Manpower Permanent Placement recherche un Compliance Officer (H/F/X) , pour une société de réassurance, basée au Grand Duché de Luxembourg Vous...
Language(s): French
Date Added: 18 Jun 2025
Date Added: 18 Jun 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: 12 May 2025
Language(s): French
Date Added: 12 May 2025
Do you value work life balance while working in a diverse and challenging environment? We, at Broad Street Luxembourg aim to offer our collaborators a...
Language(s): Only English Required
Date Added: 20 Jun 2025
Date Added: 20 Jun 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
Language(s): Only English Required
Date Added: 27 May 2025
What you'll be doing?Tracking of delegates' compliance and AML KPIs;Arranging the yearly board meeting schedule and the quarterly and ad hoc...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Company Description This international asset management firm specializes in alternative and traditional funds and is expanding its compliance team in...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
Position As Direct Tax Compliance Manager you will be responsible for a wide range of activities : Prepare and review direct tax returns and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Manage the second line of defense: Work closely with the management body and Heads of Functions across Luxembourg and abroad....
Location: Ettelbruck , Diekirch
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
Responsibilities Serve as the RC (Responsable du Contrôle), ensuring thepany'spliance with AML/CTF obligations under Luxembourg law. Act as the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 24 Jun 2025
Language(s): Only English Required
Date Added: 24 Jun 2025
What you will be doing?Examine the operational risk that the business confronts with regard to compliance.Ascertain, compile, and monitor all...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 2025
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting opportunity for a Compliance position...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
Your area of work:
Clearstream is the innovative and trusted post-trade business for the global markets. Its segment Clearstream Fund Services...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique opportunity within a renowned...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
Source Up was founded in 2021 and is a company based in Luxembourg. We carry out our assignments in various sectors, ranging from banking,...
Location: Luxembourg, Luxembourg, Lu ,
Language(s): Only English Required
Date Added: 19 Jun 2025
Language(s): Only English Required
Date Added: 19 Jun 2025
We are looking for a Chief Compliance Officer (m/f/d) (unlimited, full-time) Join our team at our location in Luxembourg – flexible working conditions...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
