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: 13 Aug 2025
Language(s): Only English Required
Date Added: 13 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
Language(s): Only English Required
Date Added: 10 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
Language(s): Only English Required
Date Added: 15 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
Language(s): Only English Required
Date Added: 15 Aug 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: 10 Aug 2025
Date Added: 10 Aug 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: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 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
Language(s): Only English Required
Date Added: 08 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
Language(s): Only English Required
Date Added: 08 Aug 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
Language(s): Only English Required
Date Added: 18 Jul 2025
Responsibilities: Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the company's services...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
What you will be doing?Examine the operational risk that the business confronts with regard to compliance.Ascertain, compile, and monitor all...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 18 Jul 2025
Language(s): Only English Required
Date Added: 18 Jul 2025
Source Up was founded in 2021 and is a company based in Luxembourg. We carry out our assignments in various sectors, ranging from banking,...
Location: Luxembourg, Luxembourg, Lu ,
Language(s): Only English Required
Date Added: 15 Aug 2025
Language(s): Only English Required
Date Added: 15 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
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
Date Added: 10 Aug 2025
Position As Direct Tax Compliance Manager you will be responsible for a wide range of activities : Prepare and review direct tax returns and...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
Responsibilities: -Reviewing and conducting risk assessments for Prospects of the Bank. -Ensuring that the client on-going due diligence is performed...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 05 Aug 2025
Language(s): Only English Required
Date Added: 05 Aug 2025
