The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment...
Language(s): Only English Required
Date Added: 16 Jun 2025
Date Added: 16 Jun 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...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 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
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
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 , Luxembourg
Language(s): Only English Required
Date Added: 14 Jun 2025
Language(s): Only English Required
Date Added: 14 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 , Luxembourg
Language(s): Only English Required
Date Added: 14 Jun 2025
Language(s): Only English Required
Date Added: 14 Jun 2025
Company Description This international asset management firm specializes in alternative and traditional funds and is expanding its compliance team in...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
Investor Onboarding & Oversight OfficerYour teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805...
Language(s): Only English Required
Date Added: 16 Jun 2025
Date Added: 16 Jun 2025
Company Description
This international asset management firm specializes in alternative and traditional funds and is expanding its compliance team in...
Language(s): Only English Required
Date Added: 13 Jun 2025
Date Added: 13 Jun 2025
Company Description
This international asset management firm specializes in alternative and traditional funds and is expanding its compliance team in...
Language(s): Only English Required
Date Added: 13 Jun 2025
Date Added: 13 Jun 2025
APPLY HERE. ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023. ONE group solutions provides...
Location: Howald , Luxembourg District
Language(s): Only English Required
Date Added: 18 Jun 2025
Language(s): Only English Required
Date Added: 18 Jun 2025
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
Nous recrutons un Data Officer au sein de notre équipe Investor Data qui est en charge de la relation avec les clients et les auditeurs.
VOS...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 04 Jun 2025
Language(s): French
Date Added: 04 Jun 2025
Role : Compliance Officer Location : Luxembourg Salary : Competitive and Candidate Dependent We are currently representing a renowned...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Title: Senior/Compliance Officer Location: Luxembourg Salary: Competitive and Candidate Dependant A leading real estate fund based in...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
DescriptionManage day-to-day operations of the Cargolux (CV) Compliance Program in Africa, Middle East and CIS countries region (hereafter the...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
ZEDRA Luxembourg is a specialised PFS authorized by the CSSF to provide services to corporate companies as well as funds. ZEDRA is currently looking...
Location: Luxembourg , Null
Language(s): Only English Required
Date Added: 31 May 2025
Language(s): Only English Required
Date Added: 31 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: 18 Jun 2025
Date Added: 18 Jun 2025
Company Description As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services...
Location: Luxembourg, Luxembourg, Lu , Null
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
UI efa is recruiting a: Head of Compliance – Chief Compliance Officer Your tasks and responsibilities: Manage day-to-day activities of the Compliance...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 Jun 2025
As a prominent provider of essential administrative services, our client’s mission is to support clients in investing and conducting operations...
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 - Senior - Banking Company DescriptionA major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer...
Language(s): Only English Required
Date Added: 18 Jun 2025
Date Added: 18 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
