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                      Compliance officer jobs

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                      China Merchants Bank Co., Ltd., Luxembourg Branch - Luxembourg, 2449(13 hours ago)
                      Compliance Officer (Private banking) Company: China Merchants Bank Co., Ltd., Luxembourg Branch Function: Compliance officer Type of position: Full Time Experience: more than 5 years Education Background: Master degree Responsible: • Create compliance policies and procedure for private banking/retail banking business. • Create legal documents and contracts and supporting documentation. • Review, i...
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                      Deutsche Börse AG - Luxembourg, 1855(17 hours 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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                      Xpertize Luxembourg - Luxembourg, L-1249(19 hours ago)
                      Compliance Manager – Chief Compliance Officer (Interim Management Project) About our client Our client is a dynamic banking institution. Specializedin bothRetail & Corporate market, this a renowned company active in Luxembourg for several decades. Further to an internal reorganization, it has been decided to recruit an Interim Project Manager who will be in charge of preparing the company to its n...
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                      Greenfield S.à r.l. - Luxembourg(21 hours ago)
                      Greenfield is very happy to work with a large international investment company in their search for a Compliance Officer. They have offices worldwide and they are growing, dynamic fund management group, which translates into a challenging working environment with numerous opportunities to expand your domestic and international regulatory knowledge and experience. In your role you will be responsibl...
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                      I-HUB S.A. - Kayl, Luxembourg(21 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(21 hours ago)
                      You would like to integrate a renowned Private 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...
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                      Eurolux Consulting - Luxembourg(21 hours ago)
                      If you are an experienced Luxembourg regulatory compliance specialist, our client offers you the opportunity to join a small buthigh-levelGroup Compliance Team. You will have a broad range of responsibilities, excellent opportunity to influence best practice at all levels within the organisation, and interaction at Board level. Our client is a global leader in the provision of services to the depo...
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                      Huxley - Luxembourg(1 day ago)
                      Senior Compliance Officer - Asset Management Company Do you have a proved experience in Fund Compliance? Are you looking for a new challenge within a new corporate culture? Do you want to join an international group, a renowned institution? If you can answer "yes" to these three questions, then this opportunity could be interesting for you. Our client is an Asset Management company, based in Luxem...
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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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                      Ergon Recruitment Luxembourg - Luxembourg, 1930(1 day 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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                      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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                      PWC Luxembourg-InternshipJobs - 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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                      Austin Bright - Luxembourg(1 day ago)
                      An AIFM working with a very diverse portfolio composed by private debts, private equity, real estate,… is looking for its in-house compliance officer to complete its team. You will join a young and dynamic financial team located in the city center and be given a lot of autonomy, acting as their person of reference for any compliance matter even if you will always receive the support from the manag...
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                      James Woodman - Luxembourg(2 days ago)
                      You would like to integrate a renowned Private 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...
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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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                      Funds Partnership Luxembourg Sarl - Luxembourg(2 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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                      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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                      GAM (Luxembourg) S.A. - Luxembourg, 1661(5 days ago)
                      AMBITIOUS? BRIGHT? RIGHT. GAM is one of the world’s leading independent, pure-play asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. Our core investment business is complemented by private labelling services, which include fund administration and other support services to third-party institutions. To...
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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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                      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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                      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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                      Michael Page Luxembourg - Luxembourg(6 days ago)
                      As Compliance Officer, you will ensure the compliance policies and procedures of the SuperManCo. Client Details My client is based next to the city center of Luxembourg-city, developing its activities, he wants to integrate a new member in his compliance team. Description Implementation of the compliance and AML monitoring program Assistance and support in identifying the existing and upcoming rul...
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                      James Woodman - Luxembourg(6 days 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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                      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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