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Regulatory Officer Spanish Jobs in Luxembourg

Jobs 1 to 25 of 1996


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: 23 Jun 2025
Your responsibilities : As a Regulatory Services Officer you will be part of a team of specialists working on the reportings for the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 27 May 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...
Language(s): English, German
Date Added: 23 Jun 2025
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: Luxembourg , Luxembourg
Language(s): French
Date Added: 13 Jun 2025
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: Luxembourg , Luxembourg
Language(s): French
Date Added: 23 Jun 2025
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: Luxembourg
Language(s): French
Date Added: 21 Jun 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: 15 Jun 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: 23 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
Company Description Our client is a well-established and fast-growing financial services provider based in Luxembourg, with a strong focus on...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 13 Jun 2025
Company Description Our client is a well-established and fast-growing financial services provider based in Luxembourg, with a strong focus on...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 23 Jun 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: 27 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: 23 Jun 2025
Responsibilities: Managing autonomously your own portfolio of non-regulated Luxembourg investment vehicles (Soparfis in the areas of Private...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 30 May 2025
Shipbourne SA is a Luxembourg based company, with a portfolio of industrial clients active in sectors such as shipping, port operations and...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 13 Jun 2025
Shipbourne SA is a Luxembourg based company, with a portfolio of industrial clients active in sectors such as shipping, port operations and...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 23 Jun 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: 03 Jun 2025
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm''s international team of more than...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 21 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
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: 29 May 2025
Compliance Officer (m/f/d) Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have...
Location: Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 13 Jun 2025
Compliance Officer (m/f/d) Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have...
Location: Luxembourg, Luxembourg , Null
Language(s): Only English Required
Date Added: 13 Jun 2025
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: 13 Jun 2025
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: 13 Jun 2025
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: 18 Jun 2025

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