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Keywords: Compliance Officer (Luxembourg), Location: Luxembourg City

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Junior Compliance Officer

mentorship of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO...Are you a recent graduate looking to kick-start your career in Compliance and Fintech industry? We are seeking...

Company: Vivid Money
Location: Luxembourg City
Posted Date: 17 Jan 2025

(Sr) Compliance Officer - International Law Firm, Stable Environment

(Sr) Compliance Officer – International Law Firm, Stable Environment This internationally recognized law firm... is currently seeking its next Compliance Officer. If you are looking for a stable position within a firm with a strong team spirit...

Company: Abiomis
Location: Luxembourg City
Posted Date: 15 Jan 2025
Salary: €75000 per year

Compliance Officer, Private Wealth

high-quality compliance reports and updates for the PWSS Global Compliance Officer, PWSS regional management and the...Key purpose Working with the firm's New York based Private Wealth Secondaries Solutions (PWSS) Global Compliance...

Company: Coller Capital
Location: Luxembourg City
Posted Date: 14 Jan 2025

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new... primarily composed of SPVs and AIFs. You will draft detailed risk reports to provide critical insights to the compliance team...

Company: Abiomis
Location: Luxembourg City
Posted Date: 13 Jan 2025
Salary: €70000 per year

Compliance Officer (M\F)

Compliance Department for a: Compliance Officer (M\F) (Indefinite contract) (Ref.: MIBL_COMP0410) Your responsibilities...: Between 3 to 5 years of experience as Compliance Officer or similar position; Excellent knowledge of applicable EU...

Location: Luxembourg City
Posted Date: 11 Jan 2025

Senior Regulatory Compliance Officer

As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee... Compliance Officer that we are looking for has the following profile, background and interpersonal skills: Master's degree...

Company: Michael Page
Location: Luxembourg City
Posted Date: 10 Jan 2025
Salary: €100000 - 101000 per year

Senior Compliance Officer

What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... of Compliance in Luxembourg. Primary tasks Identifying, understanding, and interpreting European and Luxembourg financial...

Company: Partners Group
Location: Luxembourg City
Posted Date: 25 Dec 2024

SENIOR COMPLIANCE OFFICER (M/F)

recruitment of a Compliance Officer who will report to the Head of Compliance based in Luxembourg. This role will primarily focus...SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the...

Location: Luxembourg City
Posted Date: 20 Dec 2024

Senior VAT Compliance Officer

Reports to Tax Manager The purpose of this position is to support the tax team with VAT compliance and work with the... management on the Aztec Group Luxembourg clients' portfolio. This is an exciting opportunity for someone who...

Company: Aztec Group
Location: Luxembourg City
Posted Date: 08 Mar 2025

Legal & Compliance, Corporate Officer

& Compliance team as a whole deals with the corporate, legal, KYC and AML needs of the companies and the structures set up... to manage our real estate investments. Your role is to support the Legal & Compliance team in certain of its functions described...

Company: Revantage
Location: Luxembourg City
Posted Date: 23 Feb 2025

Legal & Compliance, Corporate Officer - CoSec

Europe, headquartered in Luxembourg, is one of four global offices that includes Revantage Asia, Revantage North America.... Responsibilities: Performing corporate secretarial tasks for roughly 1,000 Luxembourg companies (including, but not limited...

Company: Revantage
Location: Luxembourg City
Posted Date: 23 Jan 2025

Senior Director - Compliance

for this role to also hold the responsibility of the Conducting Officer for Compliance and AML for Hines Luxembourg Investment... experience as a Conducting Officer Compliance/AML for a Luxembourg AIFM a distinct advantage Excellent verbal and written...

Company: Hines
Location: Luxembourg City
Posted Date: 07 Mar 2025

Internship in Compliance (m/f/n)

with applicable laws and regulations. You support the Compliance Officer in conducting risk assessments. You help maintain...Department: Compliance/Secretary General | Location: Esch-sur-Alzette| Contract: Internship (6 months) We are seeking...

Company: Enovos
Location: Luxembourg City
Posted Date: 07 Mar 2025

Director of Compliance - Real Estate AIFM

manager to source a Director of Compliance for the Luxembourg office. You will lead the compliance function, supported... by an experienced Compliance Officer, where you will have high-level responsibilities whilst being a hands-on role. The business...

Location: Luxembourg City
Posted Date: 05 Mar 2025

Fund Investment Compliance Analyst, Hybrid, Associate 2

Who we are looking for Reporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance... Analyst (“FCA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients...

Company: State Street
Location: Luxembourg City
Posted Date: 05 Mar 2025

Compliance Administrator

Function. As such you will be part of the Luxembourg Risk & Compliance Team and you will assist the Team in conducting... compliance monitoring and/or risk reviews in accordance with the Compliance Monitoring Programme. Assist the Luxembourg AML/CFT...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 26 Feb 2025

Director, Compliance & Financial Crime Compliance (FCC)

for Luxembourg. This includes providing updates, escalating issues and highlighting areas of interest to the Chief Compliance Officer... and wholesale businesses, infrastructure and corporate governance groups. JOB PURPOSE To strengthen the Luxembourg Compliance...

Company: CIBC
Location: Luxembourg City
Posted Date: 15 Feb 2025

Compliance Administrator

Function. As such you will be part of the Luxembourg Risk & Compliance Team and you will assist the Team in conducting... compliance monitoring and/or risk reviews in accordance with the Compliance Monitoring Programme. Assist the Luxembourg AML/CFT...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 16 Jan 2025

Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint

will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... compliance with AML requirements for the Luxembourg AIFM and AIFM managed funds. Serve as a subject matter expert for European...

Location: Luxembourg City
Posted Date: 08 Jan 2025

Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint

will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European... compliance with AML requirements for the Luxembourg AIFM and AIFM managed funds. Serve as a subject matter expert for European...

Company: Carlyle
Location: Luxembourg City
Posted Date: 19 Dec 2024