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Senior Compliance Analytics Jobs in Luxembourg

Jobs 1 to 25 of 2526


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: 26 Jul 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: 14 Jul 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: 19 Jul 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: 16 Jul 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: 13 Jul 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
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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: 14 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
As Head of Compliance, you will Define and implement the compliance strategy in line with Luxembourg and EU regulations, with a focus on AML/CTF,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 22 Jul 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: 17 Jul 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: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Arendt Investor Services (AIS) is the investor services’ arm of Arendt. We help clients to efficiently run the operational side of their business,...
Language(s): Only English Required
Date Added: 18 Jul 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: 21 Jul 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: 13 Jul 2025
Define, update, and implement the firm's compliance strategy aligned with business and regulatory needs. Manage and mentor the Compliance team to...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 22 Jul 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: 03 Jun 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: 21 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: 17 Jul 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
SENIORPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a Deputypliance Officer who will...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Mon client, une société de gestion international, recherche un(e) chargé(e) de conformité senior pour travailler en collaboration avec l'équipe...
Language(s): French
Date Added: 05 Jul 2025
SummaryCompiance Administrator Dredging Admin & Support Worldwide Apply nowYour responsibilitiesYour profileOur offerImplementation of the...
Location: Luxembourg , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 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: 25 Jul 2025
DO Recruitment is delighted to assist this prestigious asset manager in the recruitment of apliance Officer who will report to the Head of Legal...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 23 Jul 2025

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