Company Description
Our client is a reputable international bank established in Luxembourg, offering private and institutional banking services. With...
Language(s): Only English Required
Date Added: 11 Jul 2025
Date Added: 11 Jul 2025
Company Description
Our client is a reputable international bank established in Luxembourg, offering private and institutional banking services. With...
Language(s): Only English Required
Date Added: 11 Jul 2025
Date Added: 11 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: 07 Jul 2025
Date Added: 07 Jul 2025
Compliance OfficerThis is a great job for someone with good knowledge of applicable regulation and previous experience in compliance monitoring.A bit...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 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: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 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: 05 Jul 2025
Date Added: 05 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: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 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
The Regulatory Compliance Officer will have the following responsibilities:
Track and interpret changes in financial regulations (MiFID II, MAR,...
Language(s): Only English Required
Date Added: 12 Jul 2025
Date Added: 12 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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 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: 11 Jul 2025
Date Added: 11 Jul 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: 11 Jul 2025
Date Added: 11 Jul 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: 07 Jul 2025
Date Added: 07 Jul 2025
At Fundamentals S.A., we offer more than just a job, we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 2025
At Fundamentals S.A., we offer more than just a job, we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 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: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 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: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 Jul 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: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 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: 09 Jul 2025
Language(s): French
Date Added: 09 Jul 2025
