VIE – Compliance Officer (H/F)( Numéro de l'emploi : BGL002820) Depuis mai 2009, BGL BNP Paribas fait partie du groupe BNP Paribas, leader...
Location: Luxembourg City , Luxembourg
Language(s): French
Date Added: 20 Jul 2025
Language(s): French
Date Added: 20 Jul 2025
Description du posteType de métier
Types de métiers Crédit Agricole S.A. - Risques / Contrôles permanents Intitulé du poste
VIE - Compliance Officer...
Language(s): French
Date Added: 10 Jul 2025
Date Added: 10 Jul 2025
Description du poste DEBUT DU VIE : 01/11/2025Contribuer aux objectifs Compliance, en prenant le lead sur les problématiques Sécurité Financière...
Language(s): French
Date Added: 14 Jul 2025
Date Added: 14 Jul 2025
WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg. Nous élaborons des solutions innovantes d’assurance vie et...
Location: Leudelange , Esch-Sur-Alzette
Language(s): French
Date Added: 30 Jul 2025
Language(s): French
Date Added: 30 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
Date Added: 14 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: 21 Jul 2025
Language(s): Only English Required
Date Added: 21 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: 01 Aug 2025
Date Added: 01 Aug 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
Language(s): Only English Required
Date Added: 09 Jul 2025
Au sein de l'entité Indosuez Fund Solutions, il vous sera demandé de fournir une vue complète des fonds gérés et supervisés par CAIFS dans les outils...
Location: Luxembourg City , Luxembourg District
Language(s): French
Date Added: 13 Jul 2025
Language(s): French
Date Added: 13 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
Language(s): Only English Required
Date Added: 14 Jul 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
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: 09 Jul 2025
Date Added: 09 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
The Regulatory Compliance Officer will have the following responsibilities:
Track and interpret changes in financial regulations (MiFID II, MAR,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
What are you going to do?Work on compliance and legal matters with various bank teams, including directors and department heads.Perform risk...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 02 Aug 2025
Language(s): Only English Required
Date Added: 02 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: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 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: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 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: 31 Jul 2025
Date Added: 31 Jul 2025
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: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers,...
Location: Luxembourg City , Luxembourg District
Language(s): French
Date Added: 01 Aug 2025
Language(s): French
Date Added: 01 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: 31 Jul 2025
Language(s): Only English Required
Date Added: 31 Jul 2025
Job DescriptionConduct MiFID reviews as part of the overall compliance monitoring programmeCooperate with the CCO in the analysis and handling of...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 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: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
What you'll be doing?Tracking of delegates' compliance and AML KPIs;Arranging the yearly board meeting schedule and the quarterly and ad hoc...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 30 Jul 2025
Language(s): Only English Required
Date Added: 30 Jul 2025
