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                      Compliance officer jobs

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                      IQ Solutions - Luxembourg(1 day 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(2 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(2 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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                      MAITLAND - Luxembourg, L-2134(2 days 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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                      Huxley - Luxembourg(2 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(2 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(2 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(2 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(3 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(3 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(3 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(3 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(4 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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                      Michael Page Luxembourg - Luxembourg(5 days ago)
                      You will be one of the Conducting Officer for the Luxembourg office, responsible for the Compliance. Client Details You will join a small and dynamic management company, recently established in Luxembourg. The company manages UCITS funds. Description Your main responsibilities will be: Be the contact person with CSSF Act as MLRO Stay up to date regarding regulations Ensure that the management comp...
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                      Blake & Partners - Luxembourg(5 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(5 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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                      Blake & Partners - Luxembourg(5 days ago)
                      LEDR is assisting an international bank in Luxembourgin the search of a new Chief Compliance Officer: you will be in charge of evaluating and identyfing that the business is complaint to local and international regulations. This well-known group is among the leader of the market for what concerns private banking services: youy will be part of a fast-growing and ambitious structure with huge potent...
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                      Greenfield S.à r.l. - Luxembourg(6 days ago)
                      Head of Compliance – Conducting Officer Luxembourg – CCA097 Our client is one of the best known and well-respected fund managers in the UK offering investment services both individual and institutional investors With more than 50bn GBP AUM, and a sustained period of International growth across European and Asia the organisation is on track to continue in this positive curve of development. The dec...
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                      Blake & Partners - Luxembourg(6 days 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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                      Greenfield S.à r.l. - Strassen(6 days 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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                      Blake & Partners - Luxembourg(6 days 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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                      Blake & Partners - Luxembourg(6 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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                      Austin Bright - Luxembourg(6 days 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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                      IQ Solutions - Luxembourg(7 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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                      James Woodman - Luxembourg(9 days ago)
                      Do you want to have a dynamic and international career and work at one of the finest trust Provider companies based in Luxembourg? This Company is actively looking for a trustful Compliance and legal officer to join the luxembourg office and support the growth of the business. You will handle corporate, legal and fund compliance to be able fully integrate the compliance department. Full of perspec...
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                      << previous | Displaying 1-25 of 187 results | next >>