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                      Compliance officer jobs

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                      MAITLAND - Luxembourg, L-2134(14 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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                      Blake & Partners - Luxembourg(23 hours ago)
                      An international and growing asset management with offices in Luxembourg is looking for a Senior compliance officer . This company handles various investment strategies, from Private Equity, Fixed Income, Multi Assets Strategies to Infrastructure. Present in several countries, the company offers stability, challenge and fast growing environment. You will enter in the department and operate for the...
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                      FundRock Management Company S.A. - Hesperange, 5826(23 hours ago)
                      FundRock Management Company SA Fund Risk and Compliance Officer Position Fund Risk and Compliance Officer Contract Type Permanent Contract – Full time Start date Asap We have an opportunity for a Fund Risk and Compliance Officer within the Fund Risk and Compliance team within FundRock Management Company S.A. FundRock Management Company S.A. provides third-party Management Company and AIFM services...
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                      I-HUB S.A. - Kayl, Luxembourg(23 hours ago)
                      i-Hub S.A. is a Luxembourg based company set-up to provide a technology-based KYC solution to the financial and non-financial sectors. We are currently looking to recruit a Compliance, Risk and Data protection officer (m/f) Your responsibilities: Manage the day to day operations of the Compliance & Risk Department Report to the Chief Executive Officer about compliance issues Produce comments, advi...
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                      James Woodman - Luxembourg(1 day 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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                      Huxley - Luxembourg(1 day 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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                      James Woodman - Luxembourg(1 day ago)
                      An international and growing asset management with offices in Luxembourg is looking for a Compliance officer . This company handles various investment strategies, from Private Equity, Fixed Income, Multi Assets Strategies to Infrastructure. Present in several countries, the company offers stability, challenge and fast growing environment. You will enter in the department and operate for the luxemb...
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                      Blake & Partners - Luxembourg(1 day 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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                      PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(1 day ago)
                      Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Senior Associate Job Description & Summary A career in Risk Management, within Internal Firm Services, will provide you with the opportunity to advance and foster integrity based decision making and conduct by PwC professionals throughout our organisation. You’ll focus on pr...
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                      Blake & Partners - Luxembourg(2 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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                      Greenfield S.à r.l. - Luxembourg, L-1370(2 days 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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                      IQ Solutions - Luxembourg(4 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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                      Randstad Luxembourg - Luxembourg(5 days ago)
                      We're looking, for a temporary contract within a European Institution, for a : Compliance Officer (m/f) Your Mission : Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Monitoring • Ensure the performance of ex-post compliance monitoring controls following a risk based approach; • On a sample basis, perform Quality Assurance checks on KYC documentation obtained and on Compli...
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                      Danske Bank International - Luxembourg(5 days ago)
                      Compliance Officer/ Senior Compliance Officer for Compliance, Wealth Management business unit in Luxembourg Are you an experienced Compliance professional with solid experience from the financial services sector? Are you ready to take the next step in your career as part of one of the largest banks in the Nordics? Compliance function in Danske Bank has grown significantly in the last year and we n...
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                      Huxley - Luxembourg(5 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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                      Ergon Recruitment Luxembourg - Luxembourg, 1930(5 days ago)
                      For one of our clients, we are looking for a: Compliance Officer Job Description Implementation of the compliance and AML monitoring program; Assistance and support in identifying the existing and upcoming rules which may impact the business; Support in the preparation of periodical reporting to the Board of Directors; Support to other corporate functions in the implementation of personal data pro...
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                      Badenoch & Clark Luxembourg - Luxembourg(5 days ago)
                      Saskia Van Rijswijk +352 26 19 28 1008 This position of Data Protection Officer is part of the Global Data Protection team with several different locations in Europe. This position is based in Luxembourg but will also cover Data Protection in Germany. You will provide advisory services through out Europe covering the General Data Protection Regulations and will actively participate in the implemen...
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                      Badenoch & Clark Luxembourg - Luxembourg(5 days ago)
                      Aude François +352 26 19 28 1019 Do you see yourself working in a global, highly reputable and growing, yet maintaining family like atmosphere, PE Investment company? Are you looking for a place where your excellent performance as a Tax-Compliance Officer - Advisory will be appreciated and rewarded? Our client is looking for a Tax-Compliance Officer who has experience in PE and preparing funds flo...
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                      James Woodman - 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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                      Alter Domus Luxembourg - Luxembourg, L-2411(6 days ago)
                      For our office in Luxembourg, we are currently looking for a COMPLIANCE OFFICER. We offer a young, dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. JOB DESCRIPTION: You will assist the Group Compliance Department/Head Office located in Luxembourg: Initial and periodic reviews of Hits and internet alerts; Ens...
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                      Huxley - Luxembourg(6 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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                      MIKRO KAPITAL - Luxembourg, L-2546(6 days ago)
                      Compliance Officer – CO Mikro Kapital is an asset management company established in Luxembourg since 2008. Mikro Kapital is a fast-growing network of companies internationally, offering a range of financial services which includes micro finance, leasing, factoring, car-sharing and wealth management services, now is recruiting a qualified and experienced professional for the position of a Complianc...
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                      Funds Partnership Luxembourg Sarl - Luxembourg(7 days ago)
                      Compliance Officer Luxembourg Description: Compliance Officer – World Leading Asset Manager Are you passionate about compliance? We are actively looking for a Compliance to join one of Luxembourg’s leading Asset Managers. Your role: Your activities will involve: Contributes their expertise to the Investment Controlling Program Act as an escalation point for the first line of defence Trusted Adviso...
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                      Blake & Partners - Luxembourg(8 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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                      Do Recruitment Advisors - luxembourg(8 days ago)
                      COMPLIANCE OFFICER MANCO (M/F) THE ROLE Implementation of the compliance and AML monitoring program Assistance and support in identifying the existing and upcoming rules which may impact the business Support in the preparation of periodical reporting to the Board of Directors Support to other corporate functions in the implementation of personal data protection rules Maintenance of internal polici...
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                      << previous | Displaying 1-25 of 191 results | next >>