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                      Compliance officer jobs

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                      Huxley - Luxembourg(13 hours ago)
                      Compliance officer Our client, an in-house Management Company based in the Luxembourg City centre, is currently looking for a Compliance Officer. The successful candidate will work with another Compliance Officer to reinforce the team. Your responsibilities: Prepares, reviews and maintains Compliance and Risk Management policies and regulatory procedures up-to-date; Ensures business is conducted i...
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                      JULIUS BÄR - Luxembourg, 1111 (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. Compliance Officer (m/f) - Position located in Luxembourg YOUR CHALLENGE Independent Co...
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                      Arendt - Luxemburg(16 hours ago)
                      Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF – Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation, corporate secretarial and accounting services, fund s...
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                      Do Recruitment Advisors - Luxembourg(16 hours ago)
                      Compliance Officer GE/FR/EN (M/F) This position reports disciplinary and functionally to the Chief Executive Officer, the Board of Directors and the Regional Compliance Manager. The Compliance Officer is also acting as Corporate Secretary THE ROLE Compliance: Ensure the company fulfills Solvency II defined tasks within the compliance area, i.e. monitoring, advice, "early warning" and risk manageme...
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                      Funds Partnership Luxembourg Sarl - Luxembourg(16 hours ago)
                      Job Description This company is a European Investment Firm specialising in PE, RE and Debt. They have AUM of almost €20 Billion, and have had an office in Luxembourg for the past 20 years. They are looking for a Compliance Officer to take the role of Conducting Officer, and MLRO, and be responsible for all compliance duties for the Luxembourg AIFM. The responsabilities include: - To act as the Con...
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                      Maples and Calder (Luxembourg) - Luxembourg(3 days ago)
                      About Maples and Calder Maples and Calder is a leading international law firm advising on the laws of Luxembourg, Ireland,Jersey, the Cayman Islands and the British Virgin Islands. We have offices in nine different locations around the world – the British Virgin Islands, Cayman Islands, Dubai, Dublin, Jersey, London,Luxembourg, Hong Kong and Singapore. Our affiliate firm, Maples FS operates in add...
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                      Austin Bright - Luxembourg(3 days ago)
                      Austin Bright is looking for a Senior Compliance Officer for one of our clients that is located in Mamer. This company has a very dynamic team and is supporting the success of everyone in the team. If you want to be working in a nice environment, just apply here. Senior Compliance Officer-MLRO: Your Mission You will be in charge of the AML/KYC You are preparing the different system related to the ...
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                      FYTE - Luxembourg(3 days ago)
                      Pour l'un de nos clients, une banque d'envergure internationale, nous recherchons un Compliance Officer - Marchés Financiers (H/F) qui agira en véritable spécialiste & gestionnaire de projets quant au dispositif Volcker et à la règlementation EMIR. Rattaché(e) au Compliance Manager en charge du département des marchés financiers, vos principales missions seront de : - Superviser le dispositif dépl...
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                      Blake & Partners - Luxembourg(3 days ago)
                      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 currently looking for a Compliance Officer for its Luxembourg Office. You will work in a pleasant working environment of Compliance Specialists and become the right hand of the Chief Compliance Officer This is a u...
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                      Funds Partnership Luxembourg Sarl - Luxembourg(3 days ago)
                      Job Description Our client is a Chapter 15 Management Company that is looking for someone to head up their Compliance department. They are a very fast growing company, with a unique investment strategy and a global reach, and this is a senior position within the management of the Lux office of this firm. They are looking for someone with 8+ years of experience, and a very good understanding of com...
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                      jnl - Luxembourg, 1449(4 days ago)
                      As part of its expansion, jnl S.A. is recruiting on behalf of its subsidiary, Phoenix Solutions Luxembourg; Compliance Officer (Junior or Senior) Our company We are a fast-growing and well-established company located in Luxembourg. We provide expert, tailored support to our clients in the financial industry, such as management companies, fintech companies, banks, investment managers, and PFS. We b...
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                      Michael Page Luxembourg - Luxembourg(4 days ago)
                      As Chief Compliance Officer, you will implementing the detailed governance requirements for the protection of client assets and money, including making periodic returns to the regulator and meet the regulatory reporting requirements of the CSSF. Client Details My client is an actor of the financial sector. Description The daily review of reconciliations and computations for the protection of clien...
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                      Austin Bright - Luxembourg(4 days ago)
                      Due to its success in the sector, one of our clients, a fiduciary located in Luxembourg, is looking for a new face to join the team. They need you to be part of the project and develop the compliance department. The multiple advantages such as surprise lunches, bonuses during the year and the localisation which save you the struggle of the morning traffic, underline the good working spirit of the ...
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                      TALANTLERS S.àr.l. - Luxembourg(5 days ago)
                      While Talantlers offers Talent Attraction solutions to Luxembourg financial institutions, we have been mandated to identify and recruit a Compliance Officer for a reputed ManCo. Compliance Officer (M/F) Your mission : Implementation and preparation of Compliance policies/procedures Compliance risks identification, mapping & management Responsibility for the annual Compliance Plan maintenance Perfo...
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                      Badenoch & Clark Luxembourg - Luxembourg(6 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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                      Blake & Partners - Luxembourg(6 days ago)
                      Do you have previous experience as Compliance Officer focusing on insurance industry? Would you like to join a renowned fast-growing insurance group in Luxembourg? As their new Compliance Officer, extensive knowledge of international laws and regulations within the insurance industry is required. You will be reporting directly to the CEO of this important company, surveilling and implementing the ...
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                      Blake & Partners - Luxembourg(7 days ago)
                      Working in an international environment has always been an objective for you? Don't hesitate and enhance your career by joining a renowned Bank in Luxembourg as their new Tax Compliance Officer. In position in this company, you will be able to grow professionally in a dynamic and challenging work environment as their next Tax Compliance Officer. Take this unique opportunity and become the Tax Advi...
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                      KBL European Private Bankers - Luxembourg, L-2955(7 days ago)
                      Chez KBL epb, nous prenons soin de nos clients comme s'il s'agissait des membres de notre propre famille. En conséquence, nous prenons soin de leur patrimoine comme s'il s'agissait du nôtre. L'approche globale et personnalisée de KBL epb se caractérise par une volonté de maîtriser totalement les risques, à ce titre, nous recrutons un Anti Money laundering officer. Dans le contexte de la lutte cont...
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                      TMF Luxembourg S.A - Luxembourg, L-1855(10 days ago)
                      ASSISTANT COMPLIANCE OFFICER (m/f) Client focused – full time - Luxembourg Job Purpose: The role of the Assistant Compliance Officer is to organize and monitor follow-up on specific matters (file reviews) jointly with Senior Compliance Officer and Compliance Officer and to maintain also compliance database and administration according to procedures with assistance of Compliance Assistant. Your pro...
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                      Blake & Partners - Luxembourg(10 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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                      Huxley - Luxembourg(10 days ago)
                      Senior Compliance Officer (M/F) Our client, an in house Management Company, is currently looking for a Senior Compliance Officer. This person will be working within a team and report directly to the Head of Compliance. She/he ensure that they are compliant with all applicable laws and regulations. Key responsibilities may include but will not be limited to: Ensuring compliance controls on the Mana...
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                      Swiss Re Europe SA - Luxembourg, L-1246(10 days ago)
                      Compliance Officer Swiss Re Capital Markets Europe About the role An exciting new opportunity to act as the Compliance Officer for SRCME (including implementing a compliance program, conducting targeted training and covering assurance and reporting responsibilities) and provide Company Secretarial support for SRCME. From time to time, the role may also support the compliance activities for Swiss R...
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                      FYTE - Luxembourg(11 days ago)
                      On behalf of our client, an international and well-established bank, we are looking for a Deputy Chief Compliance Officer to join the team. As a strong support to the Chief Compliance Officer, your main responsibilities will be: - To implement compliance policies and procedures - To carry out the quality control and monitoring tasks - To ensure cooperation with other departments of the Bank and hi...
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                      TMF Luxembourg S.A - Luxembourg, L-1855(11 days ago)
                      SENIOR FUNDS COMPLIANCE OFFICER (m/f) About TMF In an environment of ever increasing globalization we provide professional services in 80+ countries to help our clients operate across borders. Whether entering a new market or driving in country growth we ensure they stay focused on their core business, taking the stress away from their accounting, legal and HR responsibilities. We are embarking on...
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                      PWC Luxembourg - Luxembourg(12 days ago)
                      Senior AML Compliance Officer (m/f) 18CSBSAS Others Vacancies Your mission Our Risk & Compliance department is growing and we are looking for people who are eager to work in a dynamic and rewarding environment. Within our Risk & Compliance department, you will be part of the AML Team taking care of ensuring compliance with applicable laws and network standards for matters related to AML, reputatio...
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