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Keywords: Compliance Officer (M/F), Location: Luxembourg City

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Compliance Officer (M/F)

are central to our ongoing success. We are looking for a Compliance Officer (M/F) on a permanent contract... of companies, tax compliance, and company winding-up assistance. We are here to customize solutions to help you thrive in the...

Company: Fundamentals
Location: Luxembourg City
Posted Date: 01 Mar 2025

Junior Officer – Corporate Governance – German Speaker (m/f)

Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Junior Officer – Corporate Governance – German Speaker Governance Services Our team of Governance...

Posted Date: 27 Feb 2025

Junior Officer – Corporate Governance (Italian Speaker) (m/f)

Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Junior Officer – Corporate Governance (Italian Speaker) Your role: Managing a portfolio of clients...

Posted Date: 27 Feb 2025

Senior Corporate Officer (m/f)

Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law...

Posted Date: 09 Mar 2025
Salary: €62000 per year

Corporate Services - Operational Assistant (M/F)

Talent is currently looking for a: Corporate Services - Operational Assistant (M/F) Provide administrative... domain; Assist the Head of Unit and/or the Officer in charge with contract administration tasks including invoices...

Company: Sofitex
Location: Luxembourg City
Posted Date: 09 Mar 2025
Salary: €4233 per month

Chief Executive/Deputy Chief Executive - Administrative Assistant (M/F)

Talent is currently looking for an: Chief Executive/Deputy Chief Executive - Administrative Assistant (M/F) Purpose... Senior Staff Office, of the Chief Risk Officer, supports the smooth running of activities by providing secretarial...

Company: Sofitex
Location: Luxembourg City
Posted Date: 06 Mar 2025
Salary: €3100 per month

Senior Compliance Officer F/M - Bank

dynamic team. Job Overview We are looking for an experienced and proactive Senior Compliance Officer F/M to oversee... and financial solutions to high-net-worth individuals and families is looking for a Senior Compliance Officer to join the compliance...

Company: Morgan Philips
Location: Luxembourg City
Posted Date: 07 Mar 2025

COMPLIANCE OFFICER (M/F)

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

Location: Luxembourg City
Posted Date: 04 Mar 2025

AML Compliance Officer – FR & ENG (m/f)

. To strengthen their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full...) and counter-terrorist financing (CTF) regulations. Your responsibilities: As an AML Compliance Officer, you will play a key...

Company: ConfiaRH
Location: Luxembourg City
Posted Date: 19 Feb 2025

AML Compliance Officer - FR & ENG (m/f)

their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full-time...-terrorist financing (CTF) regulations. Your responsibilities As an AML Compliance Officer, you will play a key role...

Posted Date: 19 Feb 2025

AML Compliance Officer – FR & ENG (m/f)

their team, they are seeking a motivated and experienced AML Compliance Officer – FR & ENG (m/f) permanent – full-time...-terrorist financing (CTF) regulations. Your responsibilities: As an AML Compliance Officer, you will play a key role...

Company: ConfiaRH
Location: Luxembourg City
Posted Date: 18 Feb 2025

Compliance Officer (M\F)

for a: Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1. Regulatory... and detail-oriented individual to join our team as Compliance Officer. This entry-level role is ideal for someone with 1-2 years...

Location: Luxembourg City
Posted Date: 22 Jan 2025

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 COMPLIANCE OFFICER (M/F)

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

Location: Luxembourg City
Posted Date: 20 Dec 2024

Junior Compliance Officer (Luxembourg) (m/f/d) (Hybrid)

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

Company: Vivid
Location: Luxembourg City
Posted Date: 08 Mar 2025

RC ("Responsable du Contrôle") & Compliance Officer (f/m)

, London, Porto and Zurich. ONE is seeking a Responsable du Contrôle (RC) / Compliance Officer to oversee AML/CFT compliance... with administrators, investment managers, and distributors. Key Responsibilities AML Oversight & Compliance: Supervise day-to-day...

Posted Date: 20 Feb 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

STAGE - Corporate Support Officer M/F H/F

poste Type de métier Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste STAGE - Corporate Support Officer M/F H/F... role of the Corporate Support Officer is to work in collaboration with the Corporate Officer and to support a portfolio...

Company: CACEIS
Location: Luxembourg City
Posted Date: 09 Mar 2025

Senior Corporate Officer (m/f/d)

On behalf of our client, a prestigious service provider, we are looking for a “Senior Corporate Officer (m/f... minutes Reporting to the Manager of the team or directly to the Head of Pool Checking and maintaining compliance files...

Posted Date: 27 Feb 2025

AML/CFT Officer (m/f)

Luxembourg is currently looking for a dynamic person with the following profile: AML/CFT Officer(m/f...) We are looking for a proactive, autonomous, and dynamic AML/CFT Officer to join our RSM Luxembourg AML’s team. You will be at the heart...

Location: Luxembourg City
Posted Date: 22 Feb 2025