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                      Compliance officer jobs

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                      Greenfield S.à r.l. - Strassen(4 hours ago)
                      Greenfield is pleased to be working with a well-established third party management company with headquarter in Luxembourg in their search for a Deputy Compliance Officer. Being part of a group, they also provide their clients with corporate and fund administration as well as depositary services. The selected candidate will support the Compliance Team in their day-to-day activities and will join a ...
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                      Ergon Recruitment Luxembourg - Luxembourg, 1930(6 hours ago)
                      For one of our clients, we are looking for a: Compliance Conducting Officer (AIFM). Job Description Identify and analyse the client requests ; Write out and negotiate agreements and contracts; Liaise with the Risk and Compliance manager to make sure the corporate and regulated obligations are covered and to identify the compliance risk exposure; Review and control relevant regulatory developments;...
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                      PANDOMUS - Luxembourg, L-1511(6 hours ago)
                      PANDOMUS ist ein in Luxemburg ansässiges, unabhängiges Dienstleistungsunternehmen, welches in den hochspezialisierten Bereichen Gesellschaftsgründung und Domizilierung sowie Fondsverwaltung aktiv ist und der Überwachung durch die luxemburgische Aufsichtsbehörde des Finanzsektors (CSSF) unterliegt. Um ein kontinuierliches Wachstum sowie den weiteren Geschäftsausbau zu sichern, sucht PANDOMUS einen:...
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                      Blake & Partners - Luxembourg(8 hours ago)
                      Would you like to be part of an international asset management company? Do you want to get the chance to grow your career and work in a challenging environment? Then this position is made for you! For this asset management firm, we are looking for an experienced Conducting Officer in charge of the Risk & Compliance framework. The person need to be aware of market norms and nomenclature and special...
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                      Austin Bright - Luxembourg(10 hours ago)
                      For one of our partners, we are looking for a motivated compliance officer who has at least 1 year of experience in Luxembourg. The offices are modern and the team is international. The size of the company enables you to feel like in a big family. If you want to evolve and grow in your career, please read below. Compliance Officer: The Role You are in charge of updating the regulatory requirements...
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                      MAITLAND - Luxembourg, L-2134(9 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(9 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(9 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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                      Blake & Partners - Luxembourg(13 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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                      JP Morgan Bank Luxembourg - Senningerberg(13 hours 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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                      Blake & Partners - Luxembourg(13 hours 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(13 hours 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(13 hours 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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                      Banque Pictet & Cie - Luxembourg, L1855(13 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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                      Blake & Partners - Luxembourg(13 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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                      Blake & Partners - Luxembourg(3 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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                      Intertrust (Luxembourg) S.à r.l. - Luxembourg(3 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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                      Michael Page Luxembourg - Luxembourg(3 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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                      Advanzia Bank SA - Munsbach(3 days ago)
                      ABOUT THE JOB The Compliance department anticipates, identifies and evaluates compliance risks and assists the management of the bank in limiting these risks. The Compliance Officer will be responsible for the following activities: - Monitoring KYC and AML compliance - Participating in internal and external audits - Reviewing and establishing internal and external communication with regards to com...
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                      Austin Bright - Luxembourg(4 days ago)
                      For one of our partners, is currently looking for an experienced Compliance officer. The team is small which would enable you to integrate easily. Moreover, the offices are modern and the partners are open for new ideas. If you want to have a challenge or if you are looking for a new structure to welcome you, please read here. Compliance officer: The Role You are in charge of the AML/KYC You will ...
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                      Badenoch & Clark Luxembourg - Luxembourg(4 days ago)
                      Kitzinger David +352 26 19 28 1010 •Do you want to participate in setting up a new department? •Are you looking to be a part of a renowned international bank? •Do you want to work in an Anglo-Saxon and dynamic environment and be a part of a new corporate banking branch? Our client is a major and internationally well-established banking institution. The existing office in Luxembourg has already a v...
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                      ARVAL Luxembourg S.A. - Bertragne, 8080(4 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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                      Do Recruitment Advisors - luxembourg(4 days ago)
                      CHIEF COMPLIANCE OFFICER MANCO (M/F) THE ROLE The Chief Compliance Officer reports directly to the Management and Board of Directors. Ensures Luxembourg business adheres to internal controls and procedures, and that appropriate compliance-related management information is produced and reviewed at appropriate intervals. Your main responsibilities will be: Client acceptance and on-boarding process, ...
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                      FundRock Management Company S.A. - Hesperange, 5826(5 days 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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                      BDO Luxembourg - Luxembourg, L2013(5 days ago)
                      BDO, 5th global audit and advisory network, is present in 162 countries and employs 80 000 people. In Luxembourg, more than 500 professionals offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and information technology. BDO Luxembourg offers its clients the collective expertise of an international network as w...
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