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Stage Compliance Fraude Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 583

Save Manager Compliance
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
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Save Compliance Officer
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
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Save Chief Compliance Officer
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
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Save Compliance Chief Officer
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Associate Director Compliance
Responsibilities: Be responsible for the management and oversight of the Luxembourg Compliance activities Lead the Compliance Team (4 FTEs) Provide...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save Head Of Legal & Compliance
Responsibilities: Responsibility for reviewing contractual agreements Review of fund documents to ensure that they are compliant with the regulatory...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Compliance Officer / Management Company
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save Corporate & Compliance Manager
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: 21 May 2025
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Save Compliance Senior Officer
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: 27 May 2025
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Save Compliance Officer AML/KYC
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: 01 Jul 2025
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Save Senior Manager Legal & Compliance
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: 23 May 2025
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Save Senior Compliance Manager
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
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Save Head Of Legal & Compliance / CDD Contract –
Responsibilities: University degree in Law or educational qualification in Law, compliance qualification commensurate with seniority of role At least...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 21 May 2025
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Save More Falkerin Legal & Compliance Jobs Coming Soon
Falkerin™ specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also very often...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Associate Controller – Investment Company
Responsibilities: Responsible for the accounting, reporting, cash management and compliance for several companies’ part of the investment funds...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 25 May 2025
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Save HR Manager
Responsibilities: Management of complete recruitment and selection process Support the Global Head of HR with staff development, engagement and...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Jul 2025
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Save Manager Accounting/PE House
Responsibilities: Directs and manages the general accounting for multiple European property and holding entities while ensuring structural and tax...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Senior Manager – Management Company
Responsibilities: Overlooking the work of Controllers Management of Luxembourg Accounting teams Manage monthly and quarterly reporting process In...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save Coming Soon
Falkerin™ specializes in Legal & Compliance, Accountancy & Finance as well as Banking and Operational Services recruitment. We are also very often...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 29 Jun 2025
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Save Conducting Officer / Portfolio Management (PE/RE)
Responsibilities: Being involved in the drafting and review of internal policies and procedures in relation with the portfolio management of the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 23 May 2025
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Save Manager / Controller – PE House
Responsibilities: Manage the monthly and quarterly reporting process for NRE In charge of domiciled company entities including commentary and analysis...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 31 May 2025
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Save Company Secretary
Responsibilities: Draft and review corporate documents such as convening notices, resolutions, minutes of board meeting of directors/managers, minutes...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 28 Jun 2025
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Save Fund Accountant
Responsibilities: The calculation of daily, weekly and monthly NAVs Validation of all data in the fund including Pricing, Corporate Actions,...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 30 May 2025
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Save Senior Tax Manager – PE House
Responsibilities: Providing pan European structuring support for the Europe real assets segment Providing structuring support in the context of funds...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 18 Jun 2025
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Save Pension Lawyer
Responsibilities: Drafting and coordinating the formal application to the regulator for the establishment of a pensions vehicle registrable under the...
Location: Strassen , Luxembourg District
 Language(s): Only English Required
 Date Added: 01 Jul 2025
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Above are the results for stage compliance fraude Jobs. In the left column you can filter these jobs by various filters.

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