Your main activities • Monitor and ensure compliance with relevant laws, regulations, and internal policies • Conduct AML/KYC due diligence to support...
Location: Leudelange , Esch-Sur-Alzette
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
DescriptionSupport the Data Protection Unit with developing operational aspects of the data protection program, such as the register of processing...
Language(s): Only English Required
Date Added: 09 Aug 2025
Date Added: 09 Aug 2025
Ref. FGRKLSBR please mention this reference number when submitting your application.BSP is a full service leading independent law firm in Luxembourg...
Location: Leudelange , Esch-Sur-Alzette
Language(s): Only English Required
Date Added: 06 Aug 2025
Language(s): Only English Required
Date Added: 06 Aug 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: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 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: 10 Aug 2025
Date Added: 10 Aug 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: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 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: 10 Aug 2025
Language(s): Only English Required
Date Added: 10 Aug 2025
Description Summary:Ares is seeking a Principal and Compliance Officer to join our Compliance team to serve as the Conducting Officer for Compliance...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 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: 04 Aug 2025
Date Added: 04 Aug 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: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust...
Language(s): Only English Required
Date Added: 04 Aug 2025
Date Added: 04 Aug 2025
The Regulatory Compliance Officer will have the following responsibilities:
Track and interpret changes in financial regulations (MiFID II, MAR,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 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: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 Aug 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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 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: 20 Jul 2025
Language(s): French
Date Added: 20 Jul 2025
In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg's...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
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: 10 Aug 2025
Date Added: 10 Aug 2025
BDO in Luxembourg is looking for a Compliance Officer specialised in Investment Funds.Who are we?BDO is present in over 166 countries, and we offer an...
Language(s): Only English Required
Date Added: 09 Aug 2025
Date Added: 09 Aug 2025
WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg. Nous élaborons des solutions innovantes d’assurance vie et...
Location: Leudelange , Esch-Sur-Alzette
Language(s): French
Date Added: 30 Jul 2025
Language(s): French
Date Added: 30 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: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
SENIORPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a Deputypliance Officer who will...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers,...
Location: Luxembourg City , Luxembourg District
Language(s): French
Date Added: 10 Aug 2025
Language(s): French
Date Added: 10 Aug 2025
Your future team Our Engagement Acceptance team is looking for a compliance analyst junior to provide support to the whole firm. Your contribution to...
Language(s): Only English Required
Date Added: 07 Aug 2025
Date Added: 07 Aug 2025
What are you going to do?Analyze the operational risk related to compliance that the company faces.Determine, gather, and keep track of all relevant...
Location: Grevenmacher , Grevenmacher
Language(s): Only English Required
Date Added: 08 Aug 2025
Language(s): Only English Required
Date Added: 08 Aug 2025
