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Compliance Officer Mlro Jobs in Luxemburg, Luxembourg

Jobs 1 to 25 of 789

Compliance Officer & MLRO

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

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Money Laundering Reporting Officer (MLRO) - Global Payment - Luxembourg

Team Introduction PIPO Luxembourg is a dynamic, forward-thinking organisation at the forefront of the payments industry. As part of a fast-growing,...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 03 Jun 2025

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Compliance Manager

ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 24 Jun 2025

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Senior Compliance Officer

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: 28 Jun 2025

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Tax Compliance Officer (Luxembourg)

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

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Chief Compliance Officer

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

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AML/CFT SENIOR COMPLIANCE OFFICER

Responsibilities: -Reviewing and conducting risk assessments for Prospects of the Bank. -Ensuring that the client on-going due diligence is performed...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 Jun 2025

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Junior Compliance - Edd Compliance (M/F)

LE POSTE : For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for an immediate start and a 6-month contract...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 26 Jun 2025

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AML-CTF Compliance Intern

Job DescriptionThe AML-CTF Compliance team is a part of the Continental Europe (ex-France) Compliance function and has global and regional...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 May 2025

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Junior Compliance - Edd Compliance (M/F)

Description de l'entrepriseSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 24 Jun 2025

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Compliance Conduct Risk Officer (M/F/D) - Permanent Position - Luxembourg

Eurobank Private Bank Luxembourg . is engaged in the business of providing Private Banking, Wealth Management and Investment services for corporate...

Location: Esch An Der Alzette , Luxemburg
Language(s): Only English Required
Date Added: 21 May 2025

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Senior Associate, EMEA Compliance

Description Summary:The Ares Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program. Under the leadership of...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 Jun 2025

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HEAD OF COMPLIANCE (M/F)

HEAD OFPLIANCE   THE JOB: We are delighted to support our client, a financial service firm in the recruitment of their Head ofpliance, Internal...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 Jun 2025

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HRSD Operations Officer_Luxembourg Based

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: 26 Jun 2025

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Regulatory Officer FATCA (Luxembourg)

Your responsibilities  :     As a Regulatory Services Officer you will be part of a team of specialists working on the  reportings for the...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 2025

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Investment Management Oversight Officer

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: 28 Jun 2025

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Information Security Officer

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 Jun 2025

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Investor Onboarding & Oversight Officer

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: 28 Jun 2025

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Junior Officer - Corporate Governance

Arendt Investor Services (AIS) is the investor services'' arm of Arendt. We help clients to efficiently run the operational side of their business,...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jun 2025

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Company Secretary Senior Officer

ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 26 Jun 2025

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Operational Risk Officer

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: 26 Jun 2025

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Officer 2, Business-Delivery

ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 26 Jun 2025

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AML/KYC Subscription Officer | Near Belgian Border

Are you seeking a role where your expertise is valued, your ideas matter, and your career has room to grow?   This opportunity is with a...

Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Jun 2025

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Compliance Officer Mlro Jobs in Luxemburg, Luxembourg

Above are the results for compliance officer mlro Jobs. In the left column you can filter these jobs by various filters.

You can also order the job results by Relevance or by Date. If you cannot find a match with these job results then please save this search as an email alert in the box above and we will send you an email with any new matching jobs when we receive them.