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Sanctions Compliance Manager Jobs in Luxembourg

Jobs 1 to 25 of 2302


Join us in building the future of finance.Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124...
Language(s): Only English Required
Date Added: 11 Aug 2025
Responsibilities: Responsible for overseeing operational risk and both regulatory and financial crime compliance risks to the business Ensuring that...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 15 Aug 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: 12 Aug 2025
Description Position at Ant Group Introduction:Ant International powers the future of global commerce with digital innovation for everyone and every...
Language(s): Only English Required
Date Added: 05 Aug 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: 15 Aug 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: 27 Jul 2025
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COMPLIANCE TRAINEE Kickstart your career in our Legal & Compliance Department! Are you ready to launch your career at an unconventional digital...
Language(s): Only English Required
Date Added: 09 Aug 2025
Description Position at Ant Group Senior Compliance Manager –LuxembourgIntroduction:Ant International powers the future of global commerce with...
Location: Legal, Audit, Risk, And Compliance Luxembourg, Luxembourg ,
Language(s): Only English Required
Date Added: 16 Jul 2025
Who are we?Howden is a collective – a group of talented and passionate people all around the world. Together, we have pushed the boundaries of...
Location: Hollerich , Luxembourg
Language(s): Only English Required
Date Added: 13 Aug 2025
LE POSTE : For one of our clients located in Luxembourg city center, Sofitex Talent is currently looking for a 6-month contract as a: Junior...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 13 Aug 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: 14 Aug 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
Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 2025
À propos de nous Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Language(s): Only English Required
Date Added: 13 Aug 2025
Description de l'entrepriseSofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 12 Aug 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: 31 Jul 2025
Description :Meet our TeamReporting to the Director of US International Compliance, you’ll join PayPal’s Global Tax Reporting & Compliance team and...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 10 Aug 2025
Reports to Senior Manager / Associate Director The purpose of this position is to support the tax team in all compliance and general administrative...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 15 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: 02 Aug 2025
DescriptionThis role involves supporting the VAT team in compliance and business development for a portfolio of Luxembourg-based clients. Key...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 11 Aug 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: 10 Aug 2025
La surveillance d'un portefeuille diversifié de clients, y compris l'examen des déclarations d'impôts directs et des dispositions fiscales, avec les...
Language(s): French
Date Added: 14 Aug 2025
Your main responsibilities:To be responsible for a portfolio of a wide range of clients, working as part of a team to achieve and meet their needsTo...
Location: Senningerberg , Luxembourg District
Language(s): Only English Required
Date Added: 08 Aug 2025
Job Description Agama Advisors provides regulatory & compliance assistance, internal audit and advisory services to Asset Managers, Investment Funds...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 10 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

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