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

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RC Officer – Operational Compliance & AML (m/f)

Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt Investor..., we are currently recruiting: RC Officer – Operational Compliance & AML Your Role: Assisting on mandates holder of AML/CFT...

Posted Date: 09 Jan 2025

Investment Compliance Officer (M/F)

issuance services. We are looking for a Investment Compliance Officer (M/F) Ranked as the second largest global fund... Compliance Officer mission is to monitor the funds’ compliance with the legal and investment restrictions. The Officer oversees...

Company: BNP Paribas
Location: Luxembourg City
Posted Date: 20 Nov 2024

Junior Risk Management Officer (M/F)

) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Junior Risk Management Officer (M/F) - CDI (Ref.: MUFGLM RM-10... for internal and external usage. Support the monitoring of investment compliance of the funds under management; Keep track...

Location: Luxembourg City
Posted Date: 05 Jan 2025

Compliance executive M/F

Compliance & Risk Officer the Compliance Executive is responsible for Ensure (our client name) complies with the various CSSF...-based KYC and due diligence of potential investors and sub-distributors. Help the Compliance & Risk Officer with the...

Company: Hays
Location: Luxembourg City
Posted Date: 22 Dec 2024

Conducting Officer in charge of Compliance (AIFM/ManCo) - m/f

offices in Dublin, London, Porto and Zurich. Conducting Officer in charge of Compliance (AIFM/ManCo) - m/f As Conducting... Officer in charge of Compliance, the successful candidate will ensure the regulatory compliance framework of ONE fund...

Posted Date: 05 Dec 2024

Regulatory Compliance Officer F/M - Investment Management Firm

consultées Luxembourg Postuler à l'offre Regulatory Compliance Officer F/M - Investment Management Firm Référence: LU866255.... Vous devez accepter la Politique Informatique et Libertés avant de continuer. Postuler Regulatory Compliance Officer F/M - Investment...

Company: Fyte
Location: Luxembourg City
Posted Date: 22 Dec 2024

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

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 Compliance Manager based in Luxembourg. This role will primarily focus on Compliance...

Location: Luxembourg City
Posted Date: 20 Dec 2024

Compliance executive M/F

Compliance & Risk Officer the Compliance Executive is responsible for Ensure (our client name) complies with the various CSSF...-based KYC and due diligence of potential investors and sub-distributors. Help the Compliance & Risk Officer with the...

Company: Hays
Location: Luxembourg City
Posted Date: 21 Dec 2024

CENTRAL OVERSIGHT & GOVERNANCE OFFICER (M/F)

CENTRAL OVERSIGHT & GOVERNANCE OFFICER (M/F) THE JOB: An exciting opportunity is available for a Central Oversight... & Governance Officer at a boutique investment firm specializing in private debt in Luxembourg that DO RECRUITMENT ADVISORS...

Location: Luxembourg City
Posted Date: 21 Dec 2024

STAGE - Corporate Support Officer M/F

S.A. - Juridique Intitulé du poste STAGE - Corporate Support Officer M/F Type de contrat Stage Durée (en mois) 6... team provides support for traditional investment funds/vehicles (“Mainstream”) and alternative investment funds/vehicles...

Company: CACEIS
Location: Luxembourg City
Posted Date: 14 Dec 2024

(Senior) Client Centralized Services Officer (m/f/d) - Luxembourg

looking for a: (Senior) Client Centralized Services Officer (m/f/d) - Luxembourg CCS (Client Centralized Services) is a key control..., Investment and Advisory services for corporate and private clients. In order to reinforce its team, our Bank is currently...

Posted Date: 28 Nov 2024

CORPORATE SECRETY OFFICER (M/F)

CORPORATE SECRETARY OFFICER (M/F) DO Recruitment advisors are excited to represent a prestigious private equity firm... in their search for a highly skilled and motivated Corporate Secretary Officer. This opportunity is ideal for professionals who thrive...

Location: Luxembourg City
Posted Date: 28 Nov 2024

Credit Officer (f/m/d)

Your area of work: In your position as Credit Officer, you will ensure that business activities are conducted... within a prudent credit risk framework that is consistent with the bank's credit appetite and in compliance with regulatory...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 21 Dec 2024

KYC Officer

team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal... in conducting thorough KYC reviews on new and existing clients and relationships, ensuring compliance with regulatory requirements...

Posted Date: 21 Nov 2024

Technology Service Analyst (m/f/x)

our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank... and topics: Infrastructure Technical Information Security Officer (TISO), Change Advisory Board (CAB) Chair and Risk Coordinator...

Company: Deutsche Bank
Location: Luxembourg City
Posted Date: 22 Nov 2024

Testing Junior Specialist / QA Manager, Senior QA SME, AVP

Job Description: Job Title Compliance Testing Officer (f/m/x) Location Luxembourg Corporate Title Assistant Vice... our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank...

Company: Deutsche Bank
Location: Luxembourg City
Posted Date: 22 Dec 2024