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Senior Compliance Analytics Jobs in Luxembourg

Jobs 1 to 25 of 3459


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
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
Your Day-to-Day Take ownership of regulatory compliance obligations under AIFMD, CSSF circulars, and other applicable frameworks.Maintain and update...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 14 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
Description Summary:The Ares Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program. Under the leadership of...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 08 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
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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
About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 07 Aug 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: 11 Aug 2025
What are you going to do? Establish group policies and procedures, paying special attention to AML/CFT issues, to make sure the business complies...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 15 Aug 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: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 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
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Aug 2025
Key Responsibilities Leadership & Strategy: Implement and update as needed the firm''s compliance strategy in alignment with business...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 09 Aug 2025
Your Day to DayOversee adherence to regulatory frameworks including AML/CFT legislation, GDPR, EMIR, MiFID II, and UCITS/AIFMD directivesConduct...
Location: Luxembourg , Luxembourg
Language(s): Only English Required
Date Added: 15 Aug 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
Ready to be pushed beyond what you think you’re capable of?At Coinbase, our mission is to increase economic freedom in the world. It’s a massive,...
Language(s): Only English Required
Date Added: 16 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
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

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