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                      Compliance officer jobs

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                      Funds Partnership Luxembourg Sarl - Luxembourg(2 hours ago)
                      Consultant Description: Senior Tax and Accounting Officer – Manager level Do you have a passion for tax and accountancy? Right now, we are actively looking for an experienced Tax and Accounting Officer for a Real Estate Asset Manager/Family Office. Senior Tax and Accounting Officer Role based in: Luxembourg (city center) Your job In this role as a Senior you will be involved in the financial accou...
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                      Funds Partnership Luxembourg Sarl - Luxembourg(2 hours ago)
                      Description: One of our clients is a well-established, worldwide fund administration and management company. They are looking for a Senior Compliance Officer to head up their Compliance team in Luxembourg. This will manage a team of 2 people, and be the Certified Compliance Officer with the CSSF, and be the Deputy MLRO and Data Protection Officer for the Luxembourg entities. Responsibilities: Over...
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                      LUXTRUST - Capellen, L-8310(5 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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                      FRANKLIN TEMPLETON - Luxembourg, L-1246(5 hours ago)
                      Franklin Templeton Investments is a leading global investment management organization with over 70 years of experience. Our greatest assets are around 9,000 employees working in 34 countries to offer investment solutions in more than 150 countries. Our mission is to be the premier global investment management organization. We achieve this mission by offering high quality investment solutions, prov...
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                      MAITLAND - Luxembourg, L-2134(5 hours ago)
                      Regulatory Compliance Officer - LUXEMBOURG Maitland is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, tax, fiduciary, investment and fund administration services to corporate, institutional and private clients. Founded in Luxembourg in 1976, the firm is privately owned and fully independent. It has 18 offices in 13 jurisdictions, 1,400 emplo...
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                      Greenfield S.à r.l. - Luxembourg, L-8009 Strassen(6 hours ago)
                      Our client is one of the best known and well-respected fund managers in the UK offering investment services both individual and institutional investors. With more than 50bn GBP AUM, and a sustained period of International growth across European and Asia the organisation is on track to continue in this positive curve of development. The decision has been reached to launch a Luxembourg Super ManCo; ...
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                      Societe Generale - Luxembourg, L2420(6 hours ago)
                      La Société Générale est l'un des tous premiers groupes de services financiers de la zone euro. Avec 150 000 collaborateurs dans le monde, son activité se concentre autour de trois grands métiers: les Réseaux de Détail & Services Financiers, les Gestions d'Actifs & Services aux Investisseurs, la Banque de Financement & d'Investissement. Filiale à 100% du groupe Société Générale, Société Générale Ba...
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                      Austin Bright - Luxembourg(6 hours ago)
                      Austin Bright is working with a Prestigious Bank, which is located at the centre of Luxembourg. The bank is looking for new colleagues for its Management Company that they created in 2012. Since the Corporate and Fund team is developing itself, they need an experienced compliance officer. If you join the team, the reputable portfolio of clients will bring you to a new challenge. Experienced Compli...
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                      TALANTLERS S.àr.l. - Luxembourg(6 hours ago)
                      Investment Compliance Officer (m/f) While TALANTLERS offers talent attraction solutions to Luxembourg financial institutions and we get from our past experience an excellent understanding of insurance business, we have been mandated by a leading insurance company to Search & Select an Investment Compliance Officer. Your main missions: Control of all legal & contractual investment restrictions on i...
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                      Blake & Partners - Luxembourg(6 hours ago)
                      Do you enjoy working in an international environment but like the idea of being part of a small team of highly skilled and motivated individuals? Do you value work life balance and excellent colleague atmosphere? With a worldwide presence, this financial institution well implanted in Luxembourg is part of a larger international group and is specialised in fund services. This international bank is ...
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                      Blake & Partners - Luxembourg(19 hours ago)
                      You would like to integrate a renowned Bank in Luxembourg? Enhance your career by joining this famous company as their new Compliance Officer. Once you will be their next Compliance Officer, you will be able to flourish professionally in an international work environment. So, if you really want it, this Compliance Officer position is made for you! Due to their expertise, our client located in a gr...
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                      Intertrust (Luxembourg) S.à r.l. - Luxembourg(18 hours 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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                      Banque Pictet & Cie - Luxembourg, L1855(20 hours ago)
                      Etablie à Luxembourg depuis 1989, Pictet & Cie (Europe) S.A. fait partie du groupe Pictet, dont le siège est à Genève. Le groupe Pictet est dirigé par sept associés, à la fois propriétaires et gérants. Les principes de succession au sein du collège des associés et de transmission du capital sont inchangés depuis sa fondation en 1805. Le Groupe se consacre exclusivement à la gestion de fortune, à l...
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                      Michael Page Luxembourg - Luxembourg(1 day 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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                      JP Morgan Bank Luxembourg - Senningerberg(1 day ago)
                      Compliance — Compliance Officer – Investments - EMEA Wealth Management ex. Switzerland — Associate– Based in Luxembourg Req #: 180117110 Location:Senningerberg, L, LU Job Category: Compliance Potential Referral Amount: 4000 Euro (EUR) Compliance — Compliance Officer – Investments - EMEA Wealth Management ex. Switzerland — Vice President – Based in Luxembourg EMEA Wealth Management: JPMorgan Privat...
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                      Huxley - Luxembourg(1 day ago)
                      Compliance Officer - Asset Management (M/F) Our client, an international asset manager, is currently looking for a Compliance Officer. This person reports to and support the Luxembourg Compliance Manager. Key responsibilities may include but will not be limited to: Applying compliance policies and methods in line with the company's ambition; Keeping updated the business activities of the managemen...
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                      Blake & Partners - Luxembourg(1 day ago)
                      You would like to integrate a renowned Asset Management Company in Luxembourg? Enhance your career by joining this famous company as their new Compliance Officer. Once you will be their next Compliance Officer, you will be able to flourish professionally in an international work environment. So, if you really want it, this Compliance Officer position is made for you! Due to their expertise, our cl...
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                      Blake & Partners - Luxembourg(1 day ago)
                      Be part of a Management Company in Luxembourg and enhance your professional career by being their next Legal and Compliance Officer. As their new Legal and Compliance Officer, you will grow professionally in an international work environment with responsibilities and possibilities of career evolution. If you have a Legal profile and want to learn more about Compliance, then this Legal and Complian...
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                      Michael Page Luxembourg - Luxembourg(4 days ago)
                      We are looking for the new Senior Compliance Monitoring Officer to reinforce the Luxembourg team. Client Details Our client is a famous and well-established private bank in Luxembourg with growing activities. Description You will join an international environment and report directly to the Chief Compliance Officer and Head of AML. Your main responsibilities will include: Maintain an excellent know...
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                      Austin Bright - Luxembourg(4 days ago)
                      Austin Bright est une agence spécialisée dans le recrutement du domaine financier et juridique au Luxembourg. Plusieurs de nos partenaires s'occupent principalement du domaine des fiduciaires et des fonds d'investissements. Nous travaillons actuellement avec une société en pleine expansion dans le domaine du Fonds d'investissements immobilier et du Private Equity. Pour sa croissance, celle-ci rech...
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                      Blake & Partners - Luxembourg(4 days ago)
                      Do you enjoy working in an international environment but like the idea of being part of a small team of highly skilled and motivated individuals? Do you value work life balance and excellent colleague atmosphere? With a worldwide presence, this financial institution well implanted in Luxembourg is part of a larger international group and is specialised in fund services. This international bank is ...
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                      Greenfield S.à r.l. - Luxembourg, L-8009(5 days ago)
                      Greenfield is proud to collaborate with our client; a leading Real Estate company in their search for a Legal and Compliance Officer for a 14 months CDD. The group has warehouses in countries including France, the U.K., and Germany. They have grown significantly in the last couple of years and are looking for a Junior profile to join their legal and Compliance team and report to the Senior Manager...
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                      Royalton Partners - Luxembourg, 2449(5 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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                      Banque de Luxembourg - Luxembourg-ville(6 days ago)
                      A la Banque de Luxembourg nous accompagnons des particuliers, des familles et des entrepreneurs dans la constitution, la gestion et la transmission de leur patrimoine. Nous exerçons cinq métiers : la banque privée, l'asset management, l'accompagnement des entreprises et des entrepreneurs, le financement et la banque professionnelle. Notre département Compliance-AML participe à la mise en uvre de l...
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                      Badenoch & Clark Luxembourg - Luxembourg(6 days ago)
                      Mina Fujihara +352 26 19 28 1028 Are you autonomous with an analytical mindset? Do you have strong knowledge of the Luxembourg Regulatory Framework? Are you fluent in English and French? This fast-growing FINTECH company operating within the crypto-currencies and digital assets is looking for a keen Regulatory Compliance Officer to join their team. You will report to and work closely with the Chie...
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