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Compliance Regulatory Control Jobs in Luxembourg

Jobs 1 to 25 of 2472

Save Sr Analyst, Regulatory Compliance
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: 06 Jul 2025
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Save Compliance Officer
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
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Save Regulatory / Risk / Process Manager
Responsibilities: Have 8-10 years of proven experience in Luxembourg fund management and regulated structures Have excellent knowledge of legal and...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Regulatory, Compliance & Internal Audit Manager
Job DescriptionAgama Advisors provides regulatory & compliance assistance, internal audit and advisory services to Asset Managers, Investment...
Location: Luxembourg City , Luxembourg
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Intern - Compliance Officer H/F
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
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Save Intern - Compliance Officer H/F
Description du poste In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of...
Language(s): Only English Required
 Date Added: 01 Jul 2025
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Save Regulatory Compliance Advisor (M/F/N)
Regulatory Compliance Advisor (m/f/n)Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière...
Language(s): French
 Date Added: 11 Jul 2025
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Save Specialist, Compliance
About Northern Trust: Northern Trust, a Fortune 500pany, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save Compliance Officer - Senior - Banking
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
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Save Compliance Officer - Senior - Banking
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
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Save Intern - Compliance Officer H/F
Intern - Compliance Officer H/FDescription du posteType de métierTypes de métiers Crédit Agricole S.A. - Conformité / Sécurité financièreIntitulé du...
Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Compliance Officer - Senior - Banking
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
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Save Assistant Manager - Regulatory & Compliance Consulting (M/F/D)
Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Senior Compliance - Fund Industry
Company Description This well-established ManCo (Management Company) is responsible for a broad range of UCITS and AIF structures, with a strong...
Language(s): Only English Required
 Date Added: 06 Jul 2025
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Save Chief Compliance Officer
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
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Save Compliance Advisor (Corporate Compliance & Entities Oversight) (M/F)
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Senior Compliance - Fund Industry
Company Description This well-established ManCo (Management Company) is responsible for a broad range of UCITS and AIF structures, with a strong...
Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Junior Compliance Officer/Compliance Analyst (M/F/D)
Foyer Global Health was established in 2007 and is today the specialist brand for globally mobile people from Luxembourg''s leading insurance company...
Location: Leudelange , Esch-Sur-Alzette
 Language(s): Only English Required
 Date Added: 11 Jul 2025
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Save Senior Compliance Officer (M/F)
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
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Save Senior Compliance Officer (M/F)
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
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Save 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: 06 Jul 2025
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Save Sr. Risk & Compliance Manager, Transportation Risk And Compliance
Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 09 Jul 2025
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Save Investment Compliance Officer
Job DescriptionConduct MiFID reviews as part of the overall compliance monitoring programmeCooperate with the CCO in the analysis and handling of...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 10 Jul 2025
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Save Compliance Officer / Management Company
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
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Save SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H/F)
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): Only English Required
 Date Added: 11 Jul 2025
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