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                        Compliance analyst jobs

                        << previous | Displaying 1-25 of 58 results | next >>
                        Langham Hall Luxembourg Sarl - Luxembourg, 1610(13 hours ago)
                        Job Description Job Title: Junior Compliance Analyst (M/F) Reports To: Compliance Manager, Luxembourg Location: Luxembourg City, Luxembourg The Company Langham Hall provides premium quality accounting, administration and investor reporting services together with a selection of consultancy services to real estate and private equity fund clients. Headquartered in the UK, Langham Hall has a dynamic m...
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                        Luxembourg branch(es) of The Bank of New York Mellon - Luxembourg, L-2453(12 days ago)
                        Senior Compliance Analyst, Business Regulatory Control Team, Trustee & Depositary Position Summary The successful candidate will be involved in all aspects of the Depositary thanks to the review of all regulations, procedures, controls and processes. This transversal role wil give an exposure to the whole Depositary Bank. Primary Responsibilities Participates in quality reviews / internal controls...
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                        Badenoch & Clark Luxembourg - Luxembourg(13 days ago)
                        Pawel Galanty +352 26 19 28 1009 Do you want to work in Europe’s fastest growing company? Are you interested in a start-up company within Luxembourg? Do you like to work autonomously, take ownership with diversity and curiosity? Our client has been nominated Europe’s fastest growing company in 2018! They are a leader in their specialisation within Fintech. The company has 1,400 employees globally ...
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                        Luxembourg Stock Exchange - LUXEMBOURG, L-1840(4 hours ago)
                        Luxembourg Stock Exchange (LuxSE) is the world’s number one venue for the listing of international securities offering a unique full service throughout listing, trading and reporting. In 2016, LuxSE launched the Luxembourg Green Exchange platform (LGX), a multiple award winning initiative, supporting issuers market their green, social and sustainable securities by gener¬ating awareness about their...
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                        Intertrust (Luxembourg) S.à r.l. - Luxembourg, 2453(7 hours ago)
                        Your Opportunity The Senior Portfolio Analyst (private equity and real estate) works within the third-party AIFM and reports to the Conducting officer in charge of Portfolio Management. Intertrust is a global leader in providing expert administrative services to clients operating and investing in the international business environment. The Company has more than 2,500 employees across 39 offices an...
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                        PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(1 day ago)
                        Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Information Technology (IT) Management Level Associate Job Description & Summary A career in Information Technology, within Internal Firm Services, will provide you with the opportunity to support our core business functions by deploying applications that enable our people to work more efficiently and deliver th...
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                        PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(1 day ago)
                        Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Office of General Counsel (OGC) Management Level Senior Associate Job Description & Summary A career in Office of General Counsel, within Internal Firm Services, will provide you with the opportunity to be a part of the Firm’s legal department by providing dedicated legal support in the areas of litigation, coun...
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                        Huxley - Luxembourg(5 days ago)
                        Huxley is currently helping a real estate company in order to recruit a financial analyst. Their future collaborator will have experience in corporate finance or audit and will be fluent in English and German. The group employs 20 collaborators in Luxembourg (accounting, treasury, tax, legal and asset management). Responsibilities: Participate in asset management of real estate equity and debt inv...
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                        Eurolux Consulting - Luxembourg(5 days ago)
                        Our client, a world leading investment management company, is looking for an Investment Risk Analyst to strengthen their risk team and focus on Alternative and UCITs Investment funds. You will work in a highly skilled team in an autonomous role, but with the opportunity to learn from others. Your main role will be the identification of financial risk, manage the risk and advise the asset managemen...
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                        Investment Minds Luxembourg - Luxembourg(7 days ago)
                        Description: Investment Risk Analyst - Mutual and Hedge Funds Our client is one of the most renowned banks in Luxembourg. They are looking for an experienced Investment Risk Analyst to join their risk team. You will have a chance to work in a multinational environment driven by excellence and innovation. You will get an exposure to a diverse range of hedge and mutual fund from market, liquidity, c...
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                        Huxley - Luxembourg(8 days ago)
                        Junior Risk Analyst As a Junior Risk Analyst, you will be responsible for the implementation of risk management policies and procedures, tracking the risk profile of each fund, and ensuring compliance with risk limits. This is an ideal position for someone hoping to learn and develop his or her career. It is a real opportunity to evolve within a leading Asset Management Company in Luxembourg. The ...
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                        Manpower Luxembourg SA - Luxembourg(8 days ago)
                        MANPOWER Luxembourg SA recruits for one of its clients, an international Bank based in Luxembourg: KYC Analyst (m/f) (6 months Temporary Assignment) Main Responsibilities: New client adoption and KYC review of existing clients (both individuals and legal entities/ arrangements) in line with local law, CSSF/ECB regulations and internal policies & procedures Verification of account opening forms (in...
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                        Do Recruitment Advisors - Luxembourg(8 days ago)
                        Junior AML/KYC Analyst (M/F) ROLE AND RESPONSIBILITIES Perform KYC for new clients and review the KYC files of existing ones; Support and perform client account opening; Perform risk assessment of our new and existing customers; Screen clients against PEP and Sanction Lists; Monitor transactions performed by our clients; Report suspicious transactions and activities to our Compliance Officer; Assi...
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                        Do Recruitment Advisors - Luxembourg(9 days ago)
                        Middle Office KYC Analyst (M/F) ROLE Client Management Group (CMG) Analyst is part of a Middle Office unit that acts as the key point of contact for Relationship Managers and clients during the process of on boarding, client due diligence, KYC and account maintenance for corporate and institutional clients of HSBC Group. The Analyst is responsible for the oversight and co-ordination of new busines...
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                        IQ Solutions - Job location not provided(10 days ago)
                        Analyst KYC/AML (f/m) Your responsibilities: · Collect, analyze and validate the identification documents for private and institutional investors ; · Collaborate proactively with Compliance in order to ensure adherence to all new and established procedures/controls such as AML prevention ; · In charge of account opening and maintenance for shareholders accounts and static data ; · Handle the savin...
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                        Bank of China Limited, Luxembourg Branch - Luxembourg, L-1724(13 days ago)
                        Job title: Credit Analyst RM – M&A Financing Employer: Bank of China Limited Luxembourg Branch Bank of China Luxembourg S.A. Location: Luxembourg Established in 1979, Bank of China Luxembourg Branch, was the first Chinese bank to set up in the Grand Duchy of Luxembourg. Today Bank of China Luxembourg S.A. has opened branches in Rotterdam, Brussels, Warsaw, Stockholm and Lisbon. As China’s most int...
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                        Huxley - Luxembourg(13 days ago)
                        Huxley is currently helping a real estate company in order to recruit a financial analyst. Their future collaborator will have experience in corporate finance or audit and will be fluent in English and German. The group employs 20 collaborators in Luxembourg (accounting, treasury, tax, legal and asset management). Responsibilities: Participate in asset management of real estate equity and debt inv...
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                        Badenoch & Clark Luxembourg - Luxembourg(9 days ago)
                        Galanty Pawel +352 26 19 28 1009 Are you looking for a new role in an exciting and growing environment? Would you like to work in a larger group which offers growth opportunities? Have you had previous experience working with the CSSF? Requirements: •Preparing of periodic returns to CSSF and meeting regulatory requirements for a regulated company •Preparing reconciliation and computation for the p...
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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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                        James Woodman - Luxembourg City(8 hours ago)
                        Are you looking for joining one of the world's leading private equity experts? Do you want to take up a new challenge in your career and reinforce the high-qualified and multilingual Luxembourgian office? You will be their perfect new Junior Investment Risk Manager! Our client is urgently looking for a Junior Risk Manager, a great way for you to gain experience and to develop your skills! By worki...
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                        PWC Luxembourg - 2, rue Gerhard Mercator BP 1443 L-1014(1 day ago)
                        Line of Service Tax Industry/Sector Not Applicable Specialism Data and Analytics Technologies Management Level Intern/Trainee Job Description & Summary A career in our Global Tax Business Transformation practice, within Innovation services, will provide you with the opportunity to help our clients’ tax departments redesign, redefine, and redeploy tax to be a strategic asset across the enterprise. ...
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                        Austin Bright - Luxembourg(1 day ago)
                        A leading Financial Services Provider situated in Gasperich, is actively searching for a CoSec Manager to join their team. The company, present on an International scale has a lot to offer to its employees. Apart from the fact that you will join a challenging environment with great career opportunities, you will join a human size structure where your ambitions, values, knowledge and experience wil...
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                        Austin Bright - grevenmacher(2 days ago)
                        Our client is a Management Company that is specialized in the management of Alternative investment funds. With a dynamic team that works in a relaxed atmosphere, their main focus is to offer a tailor-made service to their clients who listen carefully to their advises. Thanks to this different approach, they built a strong relationship with their clients who are thus loyal to their services. With t...
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                        Austin Bright - senningerberg(5 days ago)
                        This company has been created more than 20 years ago and is acting as a service provider on UCITS and Alternative investment funds. With a stable team of about 20 people in Luxembourg, they work in a relaxed atmosphere where everyone knows each other's. They offer a tailor-made service and try to adapt their investment products according to their needs. With a growing demand, they are now looking ...
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                        Badenoch & Clark Luxembourg - Luxembourg(6 days ago)
                        Saskia van Rijswijk +352 26 19 28 1008 Do you have strong knowledge of the Transfer Agency processes and controls? You have a good understanding of AML, KYC, CTF and Tax reporting regulations? You have a Business Analyst mindset? Do you have people management experience? Would you like to join a well- established in- house Transfer Agency? If so, this interesting opportunity could be for you! Plea...
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