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
Compliance OfficerYour Day to DayExecute and document compliance monitoring program (CMP) controls to ensure regulatory adherence.Conduct detailed...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
UI efa is recruiting a: Head of Compliance – Chief Compliance Officer Your tasks and responsibilities: Manage day-to-day activities of the Compliance...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 Jun 2025
Compliance Officer - Senior - Banking Company DescriptionA major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 Jun 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
Compliance Officer - Middle - Fund IndustryCompany DescriptionThis international asset management firm specializes in alternative and traditional...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 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
Senior compliance OfficerYour Day-to-DayConduct compliance risk assessments and implement monitoring plansEnsure adherence to MIFID regulations and...
Language(s): Only English Required
Date Added: 23 Jun 2025
Date Added: 23 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
