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
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
Mon client, une société de gestion international, recherche un(e) chargé(e) de conformité senior pour travailler en collaboration avec l'équipe...
Language(s): French
Date Added: 01 Aug 2025
Date Added: 01 Aug 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): English
Date Added: 01 Aug 2025
Language(s): English
Date Added: 01 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
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
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): English
Date Added: 01 Aug 2025
Language(s): English
Date Added: 01 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): English
Date Added: 01 Aug 2025
Language(s): English
Date Added: 01 Aug 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: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 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
Company Description:Fiduciaire Jean-Marc Faber (“FJMF”) is a leading independent provider of accounting, fund, and corporate services based in...
Location: Luxembourg, Luxembourg ,
Language(s): English
Date Added: 01 Aug 2025
Language(s): English
Date Added: 01 Aug 2025
Company Description:Fiduciaire Jean-Marc Faber (“FJMF”) is a leading independent provider of accounting, fund, and corporate services based in...
Location: Luxembourg, Luxembourg ,
Language(s): English
Date Added: 01 Aug 2025
Language(s): English
Date Added: 01 Aug 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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 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: 31 Jul 2025
Language(s): Only English Required
Date Added: 31 Jul 2025
Compliance Officer Full Time H/FDescription du posteType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreType de...
Language(s): English
Date Added: 01 Aug 2025
Date Added: 01 Aug 2025
Compliance Officer Full Time H/FDescription du posteType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreType de...
Language(s): English
Date Added: 01 Aug 2025
Date Added: 01 Aug 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: 01 Aug 2025
Language(s): Only English Required
Date Added: 01 Aug 2025
BNP Paribas CIB, a subsidiary of the BNP Paribas group, is one of Europe''s leading providers of custody services for securities.The Luxembourg...
Location: Luxembourg , Luxembourg
Language(s): English
Date Added: 01 Aug 2025
Language(s): English
Date Added: 01 Aug 2025
BNP Paribas CIB, a subsidiary of the BNP Paribas group, is one of Europe''s leading providers of custody services for securities.The Luxembourg...
Location: Luxembourg , Luxembourg
Language(s): English
Date Added: 01 Aug 2025
Language(s): English
Date Added: 01 Aug 2025
Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment...
Language(s): English
Date Added: 01 Aug 2025
Date Added: 01 Aug 2025
Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment...
Language(s): English
Date Added: 01 Aug 2025
Date Added: 01 Aug 2025
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
