Description du posteType de métier
Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste
Intern - Compliance...
Language(s): Only English Required
Date Added: 04 Jul 2025
Date Added: 04 Jul 2025
Know Your Customer ou KYC, regroupe l'ensemble des procédures permettant de vérifier l'identité des clients/investisseurs, personnes physiques ou...
Location: Esch-Sur-Alzette , Luxembourg District
Language(s): French
Date Added: 03 Jun 2025
Language(s): French
Date Added: 03 Jun 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: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 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): Only English Required
Date Added: 24 Jun 2025
Date Added: 24 Jun 2025
Description :In your day-to-day role you will:Ensure accurate and timely preparation, filing, and payment of VAT, ESL/ESPL, Intrastat, SAF-T and other...
Location: Ville-Haute , Luxembourg
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 2025
Description :In your day-to-day role you will:Ensure accurate and timely preparation, filing, and payment of VAT, ESL/ESPL, Intrastat, SAF-T and other...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 26 Jun 2025
Language(s): Only English Required
Date Added: 26 Jun 2025
Vous êtes à la recherche d'un stage alterné à Luxembourg dans le cadre de vos études ?
CACEIS propose de nombreuses opportunités.
En fonction de votre...
Location: Esch-Sur-Alzette , Esch-Sur-Alzette
Language(s): French
Date Added: 05 Jul 2025
Language(s): French
Date Added: 05 Jul 2025
Description du poste Under the supervision of the Head of Human Resources, you will become a key member of our team of 6 people and participate or get...
Language(s): Only English Required
Date Added: 05 Jun 2025
Date Added: 05 Jun 2025
Compliance Analyst Luxembourg €40,000-55,000 + benefits Job type: Permanent Sector: Asset Management & Funds, Financial Services Job...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 23 Jun 2025
Language(s): Only English Required
Date Added: 23 Jun 2025
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: 05 Jul 2025
Date Added: 05 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: 01 Jul 2025
Language(s): Only English Required
Date Added: 01 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: 30 May 2025
Date Added: 30 May 2025
Your areas of responsibility: Identification and assessment of compliance and AML risks and applicable laws and regulations
Improvement of the...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 04 Jul 2025
Language(s): Only English Required
Date Added: 04 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: 26 Jun 2025
Language(s): Only English Required
Date Added: 26 Jun 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: 04 Jul 2025
Date Added: 04 Jul 2025
Responsibilities: Participate in the ongoing review of the internal policies and procedures
Supporting and performing due diligences on clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 04 Jul 2025
Language(s): Only English Required
Date Added: 04 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: 05 Jul 2025
Language(s): Only English Required
Date Added: 05 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
Date Added: 05 Jul 2025
Within the Legal Business Line, the Domiciliation team provides clients with domiciliary and corporate secretary services.
The team provides support...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 04 Jul 2025
Language(s): Only English Required
Date Added: 04 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: 04 Jul 2025
Language(s): Only English Required
Date Added: 04 Jul 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: 01 Jul 2025
Date Added: 01 Jul 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: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 28 Jun 2025
Language(s): Only English Required
Date Added: 28 Jun 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: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 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
Language(s): Only English Required
Date Added: 03 Jun 2025
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust...
Language(s): Only English Required
Date Added: 26 Jun 2025
Date Added: 26 Jun 2025
