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Regulatory Officer Spanish Jobs in Luxembourg

Jobs 1 to 25 of 1737


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): Only English Required
Date Added: 17 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
Your responsibilities :As a Regulatory Services Officer you will be part of a team of specialists working on the reportings for the Administration des...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 25 Jul 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
A la Banque de Luxembourg, nous servons trois types de clients : les clients privés, les clients entreprises de type familial et les clients...
Location: Hesperange , Luxembourg
Language(s): French
Date Added: 05 Aug 2025
An opportunity for a Regulatory Compliance & Reporting Officer is open at a unique, flexible, and open-minded one-stop-shop service provider. The...
Language(s): English
Date Added: 05 Aug 2025
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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: 25 Jul 2025
Missions The Advisory department in Luxembourg is currently looking for a Junior Middle officer under a 12-month VIE Contract.This contract will give...
Location: Luxemburg City , Luxembourg
Language(s): English, Spanish
Date Added: 06 Jul 2025
The Advisory department in Luxembourg is currently looking for a Junior Middle officer under a 12-month VIE Contract. This contract will give you the...
Location: Luxembourg City , Luxembourg District
Language(s): English, Spanish
Date Added: 05 Aug 2025
Description du poste The Advisory department in Luxembourg is currently looking for a Junior Middle officer under a 12-month VIE Contract.This...
Language(s): English, Spanish
Date Added: 31 Jul 2025
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: 16 Jul 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: 14 Jul 2025
Onboarding Officer – Luxembourg (Permanent/CDI) We’re partnering with a leading global financial services provider to find an experienced...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical...
Location: Luxemburg City , Luxembourg
Language(s): English, Spanish
Date Added: 02 Aug 2025
Responsibilities: Managing autonomously your own portfolio of non-regulated Luxembourg investment vehicles (Soparfis in the areas of Private Equity,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jul 2025
CDD - Senior AML KYC Officer (M/F)( Numéro de l'emploi : LUX022331) BNP Paribas has a presence in 65 countries, with close to 190,000 employees,...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 04 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: 09 Jul 2025
AII-Holdings SA AII-Holdings S.A. an investment holding company with a proven track record of investing in businesses that generate positive impact...
Language(s): English
Date Added: 05 Aug 2025
About us Our client, an international provider of asset management services, is currently looking for a:Senior Legal Officer...
Language(s): Only English Required
Date Added: 14 Jul 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
Responsibilities: Review fund reports on market and liquidity risk analysis, highlighting exceptions to tolerance levels and proposing actions to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
About us Our client is an international provider of corporate, trust and fund administration services. In order to support the development of their...
Language(s): Only English Required
Date Added: 14 Jul 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
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
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

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