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                      Compliance officer jobs

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                      Do Recruitment Advisors - Luxembourg(4 hours ago)
                      COMPLIANCE OFFICER - MANCO / AIFMs THE ROLE In order to support the development of its business, our client is recruiting a Compliance Officer to support its clients (management companies and AIFMS). You will provide compliance support to clients, including management companies and AIFMs, both in the traditional and alternative investment funds sectors. Your role includes: Drafting and reviewing p...
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                      Greenfield S.à r.l. - Luxembourg(4 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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                      Blake & Partners - Luxembourg(4 hours 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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                      Joint Allocation Office - Luxembourg, 1273(4 hours ago)
                      jao.eu Job description: Description The Compliance Officer is ensuring consistency of internal procedures with external legislation, rules and agreements (legislative compliance audit scope). The Compliance Officer is responsible for detecting incompliance, defining an implementation plan for mitigating incompliance and monitoring of key compliance concepts of the Company. The Compliance Officer i...
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                      La Commission de Surveillance du Secteur Financier (CSSF) est un établissement public, responsable de la surveillance de l’ensemble de la place financière du Luxembourg, à l’exception du secteur des assurances. Dans le cadre de l’exercice de ses missions de surveillance prudentielle, le service « Innovation, Paiements, Infrastructures des marchés et Gouvernance » désire recruter un: Auditeur / Com...
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                      KBL European Private Bankers - Luxembourg, L-2955(3 hours 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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                      Blake & Partners - Luxembourg(3 hours 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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                      Blake & Partners - Luxembourg(3 hours ago)
                      Be part of a fast-growing Banking Group 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 a familial and dynamic work environment with responsibilities and possibilities of career evolution. If you have a dual Legal & Compliance profile, then this Legal and Compliance Offic...
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                      Maples and Calder (Luxembourg) - Luxembourg(2 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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                      XPERTIZE.LU - Luxembourg Kirchberg(3 days ago)
                      Chief Compliance Officer About our client: Our client is a leading European Financial Services company active in various countries through several subsidiaries which deal with local market. Thanks to its long experience, its excellence, its outstanding reputation and its accurate skills and knowledge, the Luxembourgish office is a major and trusted branch for the group. Its experts are in charge o...
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                      Huxley - Luxembourg(4 days ago)
                      Compliance Officer - Wealth Management Company You already have a proved private banking experience in Compliance You want to develop your skills to be an expert? Do you want to join a renowned Wealth Management Company (PSF)? If you can answer "yes" to these three questions, then this opportunity could be interesting for you. Our client is a Wealth Management institution, based in the city of Lux...
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                      FundRock Management Company S.A. - Hesperange, 5826(4 days ago)
                      FundRock Management Company SA Fund Risk and Compliance Officer (m/f) We have an opportunity for a Fund Risk and Compliance Officer (m/f) within the Fund Risk and Compliance Department with FundRock Management Company S.A. FundRock Management Company S.A. provides third-party management company services to Luxembourg domiciled collective investment schemes in accordance with Luxembourg regulations...
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                      Blake & Partners - luxembourg(4 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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                      TMF Luxembourg S.A - Luxembourg, L-1855(5 days ago)
                      JUNIOR COMPLIANCE OFFICER (m/f) Client focused – full time - Luxembourg Job Purpose: The role of the Junior 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 Junior. Your profile Bach...
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                      Greenfield S.à r.l. - Luxembourg(5 days ago)
                      Chief Compliance Officer - BSO58 Greenfield is delighted to be working exclusively with a FinTech company in their search for a Chief Compliance Officer. Our client is a licensed electronic money institute supporting the digital revolution of mobility. The ideal candidate has a high level of integrity and excellent interpersonal skills. The Role Development, implementation and monitoring of compli...
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                      Blake & Partners - Luxembourg(5 days ago)
                      A young and human-sized company is looking for its new Compliance officer to join the company. This management company is specialised in the creation and administration of Funds, providing asset management, accounting, transfer agency, risk management and domiciliation services. Located in the city center of Luxembourg, you will ensure that the company is complying with the laws, the rules and reg...
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                      Societe Generale - Luxembourg, L2420(5 days ago)
                      La Société Générale est l'un des tous premiers groupes de services financiers de la zone euro. Avec 150 000 collaborateurs dans le monde, son activité se concentre autour de trois grands métiers: les Réseaux de Détail & Services Financiers, les Gestions d'Actifs & Services aux Investisseurs, la Banque de Financement & d'Investissement. Filiale à 100% du groupe Société Générale, Société Générale Ba...
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                      Greenfield S.à r.l. - Luxembourg(5 days ago)
                      Greenfield is pleased to be representing a leading international company specialised in investment funds. They are currently willing to recruit a Compliance Officer to strengthen their team. The Compliance officer will be responsible for the regulatory landscape and the compliance monitoring, with an overweight on investment compliance. The successful candidate shall have a proven experience in th...
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                      FYTE - Luxembourg(5 days ago)
                      As a leading international asset manager our client offers a wide range of management's asset and investment opportunities to individuals, institutional clients, and private clients in major markets around the world. They are looking to expand the Risk & Compliance team by hiring a Compliance Officer (M/W). Directly reporting to the Head of Compliance and working also closely with the risk team, y...
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                      Blake & Partners - Luxembourg(6 days ago)
                      LEDR is assisting one of the world's largest global asset managers: they provide investment management, investment services and wealth management that help institutions and individuals succeed in markets all over the world. They are looking for their a new Conducting Officer specialised in Compliance, you will provide compliance support to business initiatives, monitoring compliance tools and impl...
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                      Huxley - Luxembourg(7 days 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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                      IQ Solutions - Luxembourg(8 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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                      Do Recruitment Advisors - luxembourg(10 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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                      Clearstream Banking Luxembourg - Luxembourg, 1855(11 days 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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                      Austin Bright - Luxembourg(11 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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