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Intern Compliance Quality Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 626


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
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 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: 11 Jul 2025
Responsibilities: Conducting monitoring reviews, in line with French and Luxembourg regulations, providing assurance that business controls and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Strassen, LU Interne Revision WER WIR SIND UND WAS WIR BIETEN: Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken...
Location: Strassen , Luxembourg
Language(s): German
Date Added: 28 May 2025
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As a Data Translator, you will play a pivotal role in bridging the gap between technical data analytics and business stakeholders. You will be...
Location: Strassen , Luxembourg
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: Responsible for interpretation of rules affecting the business and identification and analysis of regulatory and legislative...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 12 Jul 2025
Responsibilities: Support in Financial Crime and Compliance matters for the Group Support in development and implementation of a Risk Management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 26 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: 11 Jul 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: 28 Jun 2025
Responsibilities: Provide Legal and Corporate support for client and internal matters Review and validate various corporate transactions and draft...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 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: 01 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: 09 Jul 2025
Responsibilities: Support to the controls over the risks of the company including the operational risks Support to the conduct of the CMP Support to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Jul 2025
Responsibilities: Support the operations in developing and maintaining financial crime assessment of risk analysis and assurance in support of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jun 2025
Responsibilities: The role will be focused on ensuring effective risk management processes and reporting, including regulatory aspects The specialist...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025
Falkerin™ specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also very often...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jun 2025
Responsibilities: The calculation of daily, weekly and monthly NAVs Validation of all data in the fund including Pricing, Corporate Actions,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Responsibilities: Provide legal and administration services to client companies Liaise with and advise clients on daily administrative and management...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
Responsibilities: Reviewing the work of junior accountant on the basis of maintaining accurate accounting records, including cash book entries and all...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 May 2025
Responsibilities: Developing and maintaining business relationships with intermediaries and clients with a specific focus on expansion of the network...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Responsibilities: Provide excellent, high quality level of accounting service to clients and proactively support in the delivery of an excellent...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 May 2025
SummaryAs a member of the Logistics team, the Logistic Assistant is a critical role and is responsible for overseeing and facilitating the supply...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 03 Jul 2025
Responsibilities: Work with the depositary management team to ensure that high-levels of client service are delivered on a day-to-day basis Ensure...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 06 Jul 2025

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