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Keywords: Compliance Regulatory Officer, Location: Luxembourg City

Page: 4

(Junior) Corporate Officer - In-house Role, Work Life Balance

. Your Responsibilities | Junior corporate Officer – Real Estate – Funds – Corporate – Legal Manage the corporate lifecycle of real estate... funds, from incorporation to liquidation, in close collaboration with a Senior officer and your manager. Handle day-to-day...

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

IT Security and Implementation Officer (m/f/d), Luxembourg

and react in the favor of compliance. This includes legal, regulatory, and internal policies. Development of the Bank’s IT... Security and Implementation Officer (m/f/d), Luxembourg In the sphere of Security/ First Line of Defense, the profile...

Posted Date: 07 Mar 2025

Finance Officer F/M - European Financial Institution

compliance, and regulatory reporting for multiple entities. Acting as a key finance contact for local management, the Finance... Officer will ensure the accuracy and integrity of financial data, optimize operational efficiency, and drive compliance...

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

Senior Legal Officer - Capital Markets Services

compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP regulation, etc.). Drafting and handling...The Senior Legal Officer - Capital Markets Services provides legal and company secretarial services to our Luxembourg...

Company: TMF Luxembourg
Location: Luxembourg City
Posted Date: 05 Mar 2025

Senior Legal Officer - Capital Markets Services

standing through the whole lifecycle. Ensuring compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP... combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global...

Company: TMF Group
Location: Luxembourg City
Posted Date: 05 Mar 2025

Governance Officer - Asset Services Governance (f/m/d)

Compliance). Represent operations in Depository changes, Market changes, including Regulatory topics, market practices.... Your responsibilities: The GAS Governance Officer is expected to, but not limited to: Act as a champion on the area of expertise...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 05 Mar 2025

LEGAL & CORPORATE OFFICER (M/F)

with a good understanding of regulatory and compliance matters; -Knowledge of corporate structures and Luxembourg funds... Luxembourg corporate and regulatory filings, including submissions to the Registre de commerce et des sociétés (RCS) and Registre...

Location: Luxembourg City
Posted Date: 04 Mar 2025

Chief Risk Officer - Private Banking

required; additional certifications or advanced degrees are a plus. Deep understanding of regulatory requirements and compliance standards... | Accountability | Teamwork Employees : Worldwide : 2500+ Your missions We are seeking an experienced Chief Risk Officer...

Company: Source Up
Location: Luxembourg City
Posted Date: 01 Mar 2025

Corporate Actions Officer

Corporate Actions Officer Your Day-to-Day As a Corporate Actions Officer, you will play a key role in managing..., you will be responsible for processing corporate actions and income events while ensuring accuracy and compliance with industry standards...

Company: Advisory Key
Location: Luxembourg City
Posted Date: 01 Mar 2025

KYC Officer (H/F/X)

Manpower Luxembourg is recruiting for one of its clients based in Luxembourg a: KYC Officer (M/F/X) To address the... Officer within the KYC Office department. Job Benefits: The rules for client identification (Know Your Customer) are very...

Company: Manpower
Location: Luxembourg City
Posted Date: 28 Feb 2025

KYC Officer (H/F/X)

Manpower Luxembourg is recruiting for one of its clients based in Luxembourg a: KYC Officer (M/F/X) To address the... Officer within the KYC Office department. Job Benefits: The rules for client identification (Know Your Customer) are very...

Company: Manpower
Location: Luxembourg City
Posted Date: 27 Feb 2025

KYC Officer (H/F/X)

Manpower Luxembourg is recruiting for one of its clients based in Luxembourg a: KYC Officer (M/F/X) To address the... Officer within the KYC Office department. Job Benefits: The rules for client identification (Know Your Customer) are very...

Company: Experis
Location: Luxembourg City
Posted Date: 27 Feb 2025

Conducting Officer – Risk Management

under management; Review, control and implement relevant regulatory developments related to the risk management; Review, control... and implement relevant regulatory developments related to the risk management; Implement compliant processes, policies...

Posted Date: 27 Feb 2025
Salary: €130000 - 155000 per year

Junior Officer – Corporate Governance – German Speaker

Job Description Junior Officer – Corporate Governance– German Speaker ARENDT INVESTOR SERVICES Arendt Investor...’s legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the...

Company: Arendt
Location: Luxembourg City
Posted Date: 27 Feb 2025

Senior EDD Officer

Persons (PEPs) and Special Interest Persons (SIPs), ensuring compliance with regulatory standards. Lead the Periodic Review... on departmental projects and tasks as advised by the EU Chief Compliance Officer or the EDD Manager, ensuring timely completion...

Company: eBay
Location: Luxembourg City
Posted Date: 27 Feb 2025

AML/CFT Officer (m/f)

processes and regulatory compliance. Key Responsibilities: · Performing initial and ongoing AML/CFT due diligence measures... Luxembourg is currently looking for a dynamic person with the following profile: AML/CFT Officer(m/f...

Location: Luxembourg City
Posted Date: 22 Feb 2025

(Junior) Corporate Officer - In-house Role, Work Life Balance

. Your Responsibilities | Junior corporate Officer – Real Estate – Funds – Corporate – Legal Manage the corporate lifecycle of real estate... funds, from incorporation to liquidation, in close collaboration with a Senior officer and your manager. Handle day-to-day...

Company: Abiomis
Location: Luxembourg City
Posted Date: 21 Feb 2025
Salary: €65000 per year

Corporate Officer - Stable PSF, Career Development

with internal teams and clients to maintain regulatory compliance, including handling AML/KYC processes. Organize and manage board... to a company that values both its employees and clients. Your Responsibilities |Corporate Officer – International – Private Debt...

Company: Abiomis
Location: Luxembourg City
Posted Date: 20 Feb 2025

Corporate Officer - Join a Stable and People-Centered Firm

, from incorporation to liquidation. Ensuring compliance with legal and regulatory obligations. Managing KYC procedures and liaising...Our client, a well-established accounting and corporate services firm in Luxembourg, is looking for a Corporate Officer...

Company: Austin Bright
Location: Luxembourg City
Posted Date: 13 Feb 2025

Senior Fund Distribution Officer

combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... business success Discover the Role The Senior Fund Distribution Officer will support the pre-marketing and distribution...

Company: TMF Group
Location: Luxembourg City
Posted Date: 13 Feb 2025