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                      Compliance officer jobs

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                      Huxley - Luxembourg(4 hours ago)
                      Senior Compliance Officer Our client, an International Bank, is currently looking for a Senior Compliance Officer. They are looking for a candidate who is an expert in Compliance and AML/KYC. In order to strengthen their team, they are looking for an experimented Compliance Officer. The role offers significant exposure across all Compliance Banking environment disciplines. The team is composed by ...
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                      Huxley - Luxembourg(4 hours ago)
                      Compliance Officer (M/F) Our client, an international bank, is currently looking for a Compliance Officer. This person will be working within a team of 4 people in order to ensure the compliance risk of the bank and the reporting to internal and external parties. He/she will report to Chief Compliance Officer of the bank. Key responsibilities may include but will not be limited to: Applying compli...
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                      Ajilon - Luxembourg(8 hours ago)
                      Your responsibilities : The scope of the Compliance Officer function includes the following tasks: Assistance to the CCO in the identification and evaluation of the compliance risks associated with the Bank’s current and proposed future business; Supervision and performance of compliance checks and controls as defined in the Compliance Monitoring Programme; Ensures an adequate documentation level ...
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                      Maitland Luxembourg - Luxembourg, L-2134(12 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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                      Bank Julius Baer Europe S.A. - Luxembourg, L-2540(12 hours ago)
                      Julius Baer is the leading Swiss private banking group with a focus on servicing and advising sophisticated private clients and a premium brand in global wealth management. That is why a comprehensive range of services and first-class service quality are essential – as are the committed teams that provide them. YOUR CHALLENGE As a member of the Luxembourg BJBE Compliance Team, under the Regulatory...
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                      BG Fund Management Luxembourg S.A. - Luxembourg, 2120(12 hours ago)
                      BG FUND MANAGEMENT LUXEMBOURG S.A. (“BGFML”, the “Company”) is a Management Company of UCITS funds and an Authorized Alternative Investment Fund Manager (“AIFM”) domiciled in Luxembourg which focuses on the Banca Generali Group’s mark-to-market asset management, offering a complete and diversified range of investment solutions. In doing so, BG FUND MANAGEMENT LUXEMBOURG S.A. benefits from the expe...
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                      Greenfield S.à r.l. - Luxembourg(13 hours ago)
                      Greenfield is happy to assist an international law firm with their search of a Compliance Officer. Our client has a leading position in the Benelux and offices in Brussels, Amsterdam, Rotterdam, Luxembourg, London and New York. They advise a wide range of major clients in the financial and corporate sectors. The Luxembourg office currently employs over 60 lawyers and specializes in corporate and f...
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                      FYTE - Luxembourg, 1510(13 hours ago)
                      In this position you will take part of the success story of a firm already well established in more than 10 countries around the world and you will have all tools to succeed in an international environment. You will join a dynamic team oriented on talents and potentials. As Compliance Officer and Data Protection Officer, you will be the unique person of contact for every compliance issues. You wil...
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                      BANK OF CHINA ,Luxembourg Branch - Athens(13 hours ago)
                      Job title: Chief Compliance Officer (CCO) - Athens (Greece ) Employer: Bank of China , Greece Branch Location: Greece As China’s most international and diversified bank, the Bank provides a comprehensive range of financial services to their customers. Our core business is commercial banking, including corporate banking, personal banking and financial markets services. Due to the continued expansio...
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                      Michael Page Luxembourg - Luxembourg(13 hours ago)
                      As the Chief Compliance Officer & MLRO, you will report to the Group Chief Compliance Officer. You will be responsible to maintain the Compliance Plan for the two entities of the group (transactional and depositary bank). Client Details Our client is an international financial institution with banking and depositary activities in Luxembourg. Description Your main responsibilities will be: Be the p...
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                      IQ Solutions - Luxembourg(13 hours ago)
                      Fund Compliance Officer (m/f) Your responsibilities: Perform investment compliance reviews of funds and prepare monthly and quarterly Management and Fund Board Reporting; Have a sound knowledge of the Luxembourg investment fund’s environment from a compliance and legal perspective, especially in terms of investment techniques and instruments, anti-money laundering requirements and rules of conduct...
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                      BANK OF CHINA ,Luxembourg Branch - Athens, 1724(13 hours ago)
                      Job title: Chief Compliance Officer (CCO) - Athens (Greece ) Employer: Bank of China , Greece Branch Location: Greece As China’s most international and diversified bank, the Bank provides a comprehensive range of financial services to their customers. Our core business is commercial banking, including corporate banking, personal banking and financial markets services. Due to the continued expansio...
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                      Funds Partnership Luxembourg Sarl - Luxembourg City(1 day ago)
                      Regulatory Compliance Officer Role based in: Luxembourg (10 min from train station) Your job Sitting in a team of 4, you’ll get great exposure and work closely to Senior employees. In this role as a Regulatory Compliance Officer you will ensure all requirements are met for all licensed entities and individuals operating in Luxembourg. Some of the duties include: Support all the legal and regulator...
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                      LEDR Executive Solutions - Luxembourg(1 day ago)
                      LEDR is currently assisting a Management Company domiciled in Luxembourg that is looking for a Chief Compliance Officer: you will maintain and develop a risk-based Compliance Monitoring Programme covering the Luxembourg regulated business. This firm allows investment managers to consolidate their operations for both UCITS and AIFMD compliant funds, they have been longly active in the market at an ...
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                      Austin Bright - Luxembourg(1 day ago)
                      One of our Partners, a financial service provider is looking for a new member for their compliance team. Being surrounded by accountants, corporate officers and tax advisors brings diversity to your daily life. In addition to this diversity, the possibility to evolve with the team and the group is enormous. Internal and external trainings are values promoted from the group. If you want to help the...
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                      JP Morgan Bank Luxembourg - Luxembourg(1 day ago)
                      Asset Management – Wealth Management Compliance – Line of Business Compliance Officer – Associate Description JPMorgan Wealth Management is one of the world’s premier private bank, operating globally, catering for an ultra-high net worth client base with highly sophisticated investment, wealth preservation and financing requirements. Through discretionary and brokerage services Wealth Management o...
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                      LEDR Executive Solutions - Luxembourg(1 day ago)
                      We are currently assisting a Super Management Company domiciled in Luxembourg in the search of a Chief Compliance Officer: you will maintain and develop a risk-based Compliance Monitoring Programme covering the Luxembourg regulated business. This firm allows investment managers to consolidate their operations for both UCITS and AIFMD compliant funds: they have been longly active in the market at a...
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                      IQ Solutions - Luxembourg(2 days ago)
                      Fund Compliance Officer (m/f) Your responsibilities: Perform investment compliance reviews of funds and prepare monthly and quarterly Management and Fund Board Reporting; Have a sound knowledge of the Luxembourg investment fund’s environment from a compliance and legal perspective, especially in terms of investment techniques and instruments, anti-money laundering requirements and rules of conduct...
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                      Le Grand & Associates - Luxembourg(2 days ago)
                      Senior Compliance Officer: International Bank We are looking for a Senior Compliance Officer for a prestigious International Bank based in Luxembourg. Would you like to join an International Bank? where you can develop your skills in an experienced team. This company has a family and friendly spirit. You may discover a new work environment and a new inspirational corporate culture. Your qualities ...
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                      Austin Bright - Luxembourg(3 days ago)
                      You have a first experience in the Alternative Investment Fund Sector as a compliance or legal officer and would like to join a structure where you can continue to develop your knowledge but also have a good work-life balance? If the answer is yes, this opportunity should rise your interest! Indeed, an AIFM counting 15 persons is currently looking for a junior compliance officer to join their team...
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                      Preval - Luxembourg, L-2449(4 days ago)
                      Preval est une société de gestion luxembourgeoise agréée suivant le chapitre 15 de la loi du 17 décembre 2010 sur les organismes de placement collectif et en tant qu’AIFM conformément à la loi du 12 juillet 2013. Preval est également autorisée à prester des services de gestion discrétionnaire. La société dispose d’une succursale à Paris. PREVAL recrute un COMPLIANCE OFFICER (M/F) Contrat à durée i...
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                      James Woodman - Luxembourg(4 days ago)
                      With an international focus, this management company well implanted in Luxembourg provides a high-quality service and tailor-made investment solutions to its customers. his international and independent Management Company Services is currently seeking for its next qualified Compliance Fund Officer to join the Luxembourg Office. You will work within a highly skilled, small and motivated team of Com...
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                      Huxley - Luxembourg(4 days ago)
                      Legal Compliance Officer Do you have you a relevant experience in compliance? Do you have you a legal background? Are you looking for a new challenge within an International Law firm in Luxembourg? If you can answer "yes" to these three questions, then this opportunity could be interesting for you. Our client is a well-known international law firm based in Luxembourg and you will report to Complia...
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                      Austin Bright - Luxembourg(4 days ago)
                      Are you looking for a dynamic, energetic and family size company to advance your career in Compliance? Do you want to work in an environment with uncapped earning potential? Our partner, a German speaking AIFM managing more than 2€ bln. assets is looking for a Compliance Officer, with experience in AML/KYC. At present they continue to grow and evolve therefore they are eager to find a new team-mat...
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                      Huxley - Luxembourg(7 days ago)
                      AML Compliance Officer - Private Bank Are you a strong specialist of the AML regulation? Are you looking for a new challenge within the compliance area? Do you want to join an international group, a renowned private bank institution? If you can answer "yes" to these three questions, then this opportunity could be interesting for you. Our client is a Private Bank, based in Luxembourg. They are look...
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