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
Description :The Compliance team’s responsibilities in relation to PayPal Europe include:Overseeing regulatory compliance riskDeveloping and...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 15 Jun 2025
Language(s): Only English Required
Date Added: 15 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
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
Language(s): Only English Required
Date Added: 27 May 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: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 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 , Null
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 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: 13 Jun 2025
Date Added: 13 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: 13 Jun 2025
Date Added: 13 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
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: 13 Jun 2025
Date Added: 13 Jun 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: 14 Jun 2025
Date Added: 14 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
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...
Language(s): English, German
Date Added: 23 Jun 2025
Date Added: 23 Jun 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: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 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 , Null
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 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
Fundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation,...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Fundamentals is an independent specialised professional of financial sector which provides a wide range of financial services including domiciliation,...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 May 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): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 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): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
Arendt Investor Services (AIS) is the investor services'' arm of Arendt. We help clients to efficiently run the operational side of their business,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jun 2025
Language(s): Only English Required
Date Added: 14 Jun 2025
