Assessment Officer jobs

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SOFITEX - LUXEMBOURG, 1471(3 hours ago)
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, SOFITEX est un réseau international de Travail Temporaire et de Placement en CDI. SOFITEX fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description du poste : For one of our clients, a European institution in Luxembourg, SOFITEX TALENT is currently looking for a SA...
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Intertrust (Luxembourg) S.à r.l. - Luxembourg(10 days ago)
Your Opportunity As Junior Compliance Officer your aim is to prevent, by all reasonable means, the occurrence of compliance risks. Compliance aims at stimulating, monitoring and controlling the observation of laws, regulations, internal rules and ethical standards that are relevant to the integrity and, hence, to the reputation of Intertrust. The Junior Compliance Officer conducts credit/acceptanc...
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Blake & Partners - Luxembourg(12 days ago)
We are assisting an investment firm in Luxembourg in the search of a new Conducting Officer specialised in Risk Management: you will define, implement, monitor and review the overall firm risk management framework and systems of the UCITS management company. This management company has developed a solid UCITS expertise throughout several years of presence in the local and international markets. Yo...
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Blake & Partners - Luxembourg(7 hours ago)
A young and human-sized Luxembourg-based company is looking for its new Senior Compliance officer to complete its team. This company also specialised in Management Company services for internal funds and external asset managers (PE, RE, Debt, Fund of Fund, Marketable securities) Located in the financial centre, you will integrate a dynamic and friendly team of specialists and be responsible for Co...
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Greenfield S.à r.l. - Luxembourg, L-1370(13 hours ago)
CONDUCTING OFFICER COMPLIANCE – MANCO – INTERNATIONAL ADVISORY FIRM – AB221 Greenfield is pleased to be working with an International Advisory Firm in their search for a Conducting Officer Compliance. As Conducting Officer you will manage the function and be responsible for the Legal & Compliance in Luxembourg and have regular contact with the different entities of the group in Europe. The Conduct...
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MAITLAND - Luxembourg, L-2134(13 hours ago)
Recruitment of a Conducting Officer Compliance (M/F) - Luxembourg MS Management Services is an Alternative Investment Fund Manager (AIFM) and an authorized Management Company with a global footprint.As part of Maitland, we offers third-party risk, governance and oversight services to traditional and alternative fund manager clients – regardless of their home country or choice of domicile for their...
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LUXTRUST - Capellen, L-8310(13 hours ago)
Are you captivated by new IT technology and digital transformation trends? LuxTrust is looking for new talents who wish to feel engaged and to actively contribute to our growing company!We are a Trust Services Provider based in Luxembourg, and actively expanding our business internationallythrough several commercial and business initiatives. The company provides state-of-the-art on on-boarding, di...
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Huxley - Luxembourg(3 days ago)
Compliance Oversight Officer (M/F) Our client, an international bank, is currently looking for a Compliance Oversight Officer. This person will be in charge of the Compliance risk management and internal controls within a new department. The team will be composed of 3 people reporting directly to the Chief Compliance Officer of the bank. Key responsibilities may include but will not be limited to:...
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Deutsche Börse AG - Luxembourg, 1855(3 days ago)
Deutsche Börse Group is one of the largest exchange organisations worldwide. It organises markets characterised by integrity, transparency and safety for investors who invest capital and for companies that raise capital – markets on which professional traders buy and sell financial instruments according to clear rules and under strict supervision. With its services and systems, Deutsche Börse Grou...
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Huxley - Luxembourg(4 days ago)
Compliance Oversight Officer (M/F) Our client, an international bank, is currently looking for a Compliance Oversight Officer. This person will be in charge of the Compliance risk management and internal controls within a new department. The team will be composed of 3 people reporting directly to the Chief Compliance Officer of the bank. Key responsibilities may include but will not be limited to:...
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Badenoch & Clark Luxembourg - Luxembourg(4 days ago)
Parisse Agnieszka +352 26 19 28 1021 This is an exciting opportunity to join a leading private equity firm and work in a dynamic environment. Your Responsibilities 1. Design of the risk management framework (as now determined by Circular 18/698): • Drafting and maintaining the Risk Management Policy; • Drafting and maintaining the Risk Management Procedure (RMP); • Drafting and maintaining all the...
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Do Recruitment Advisors - Luxembourg(5 days ago)
Depositary Oversight Officer (GER) (M/F) Reporting to the Depositary and Fiduciary Services Manager, the jobholder will play a key role in supporting the depositary oversight activities. The Role: Perform Depositary oversight duties relating to all funds (and in particular to private equity or fund of private equity funds /other alternative funds such as hedge funds, loan funds, fund of hedge fund...
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ARVAL Luxembourg S.A. - Bertragne, 8080(5 days ago)
Concerned about mobility issues? Attached to the notion of customer satisfaction? Are you very organized and rigorous? And of course, dynamic and ready to work in a team? Do not ask yourself more questions and join a Company awarded "Best Workplace" in 2017 and 2018! Part of the BNP Paribas Group, Arval, specialized in full service vehicle leasing, offers its customers – large international corpor...
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EFG Bank (Luxembourg) SA - Luxembourg, 2120(5 days ago)
Our company EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management and investment counselling, investment funds, securities brokerage, estate planning and a full array of ba...
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Blake & Partners - Luxembourg(6 days ago)
A young and human-sized Luxembourg-based company is looking for its new Senior Compliance officer to complete its team. This company also specialised in Management Company services for internal funds and external asset managers (PE, RE, Debt, Fund of Fund, Marketable securities) Located in the financial centre, you will integrate a dynamic and friendly team of specialists and be responsible for Co...
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Michael Page Luxembourg - Luxembourg(7 days ago)
As Deputy Legal & Compliance Officer, you will support the development of the department. Client Details My client is an AIFM Third Party offering services for Private Equity, Real Estate and Infrastructure funds. Description Monitoring adherence to AML activities, advise the business relating to KYC/AML issues and assist the KYC review; Updating existing KYC files and assessment of ongoing ones; ...
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Blake & Partners - Luxembourg(13 days ago)
A young and human-sized Luxembourg-based company is looking for its new Senior Compliance officer to complete its team. This company also specialised in Management Company services for internal funds and external asset managers (PE, RE, Debt, Fund of Fund, Marketable securities) Located in the financial centre, you will integrate a dynamic and friendly team of specialists and be responsible for Co...
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Royalton Partners - Luxembourg, 2449(40 days ago)
Deputy Compliance & Legal Officer JOB RESPONSIBILITIES: Monitoring adherence to AML activities, advise the business relating to KYC/AML issues and assist the KYC review; Updating existing KYC files and assessment of ongoing ones; maintenance of compliance registers, due diligence database and monitoring tools; Perform investment compliance reviews of funds and prepare Management Board Reporting; C...
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Adecco - Luxembourg(3 hours ago)
Are you at ease with crisis management? Do you have a proven experience in safety operations? Are you good at coordinating and implementing procedures? This job is for you, apply now! Your tasks Implement safety operations, under the overall supervision of the Head of Unit, including activities such as: Ensure the compliance of activites with the current regulations and administrative obligations ...
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Michael Page Luxembourg - Luxembourg(7 days ago)
We are looking for a Senior Risk Specialist to join a team of risk managers. Client Details Our client is a prestigious life-insurance company located in Luxembourg, designing products for international High Net Worth Clients. Description As a Senior Risk Specialist, you will participate to the definition and implementation of operational and strategic risk processes. Your main responsibilities wi...
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Greenfield S.à r.l. - Luxembourg(3 days ago)
Greenfield is please to be working with one of the largest asset managers across the globe. In order to support their local teams, they are looking to recruit a Compliance Analyst based in Luxembourg. The primary focus of the role will be to assist the Global Compliance Officer/MLRO in developing the local compliance programme. The Analyst will report to the Global Compliance Officer and will work...
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Funds Partnership Luxembourg Sarl - Luxembourg(5 days ago)
Risk Analyst Luxembourg Description: Risk Officer Are you passionate about Risk? We are actively looking for an Risk Officer to join an international Asset Manager providing fund and corporate services. Your role: • Involvement in the risk processes of PERE funds (AIF and standard SIF) • Monitoring of risks, including escalation of information on risk events such as market risk, liquidity risk, co...
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Do Recruitment Advisors - Luxembourg(6 days ago)
Junior AML/KYC Analyst (M/F) ROLE AND RESPONSIBILITIES Perform KYC for new clients and review the KYC files of existing ones; Support and perform client account opening; Perform risk assessment of our new and existing customers; Screen clients against PEP and Sanction Lists; Monitor transactions performed by our clients; Report suspicious transactions and activities to our Compliance Officer; Assi...
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Blake & Partners - Luxembourg(13 hours ago)
LEDR is currently assisting a major Financial Firm in the search of a new Head of compliance. You will be leading and managing the compliance team. Our client is one of the leading European independent wealth and asset managers: You will join an investment-led service company, offering wealth management, asset management and related services. You will perform the compliance risk assessment and des...
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Badenoch & Clark Luxembourg - Luxembourg(4 days ago)
Martha Launay +352 26 19 28 1030 This modern and well-established fund administration is looking for a Depositary Control Analyst to join the depositary department. Based in the center of Luxembourg, this fund administration offers a dynamic environment and praises professional development. Under the guidance of the chief of the department, you will perform risk assessments of PE funds and determi...
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