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Keywords: Legal Compliance Officer, Location: Luxembourg City

Page: 1

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

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

Posted Date: 09 Jan 2025

Senior Legal Officer - Capital Markets Services

combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... for all legal matters; Set up of new client companies and keep the files in good standing through the whole lifecycle; Ensuring...

Company: TMF Group
Location: Luxembourg City
Posted Date: 26 Dec 2024

HR Officer

Manager. The HR Officer will be responsible for managing the employee lifecycle, ensuring compliance with legal requirements... and building brands on the Amazon platform. The opportunity: We are currently looking for a HR Officer to join our Human...

Company: VML Luxembourg
Location: Luxembourg City
Posted Date: 26 Dec 2024

Information Security Risk Assurance Officer (f/m/d) - Luxembourg

of IS processes, IS controls, and IS compliance activities for legal entities, branches, and representative offices in scope... Ass. VP will be supporting Clearstream Banking Chief Information Security Officer in assuring that material information...

Company: Deutsche Börse
Location: Luxembourg City
Posted Date: 05 Dec 2024

Senior Fund Corporate Officer

you will be responsible for coordinating the day to day administrative and legal formalities for our varied and complex client portfolios..., gaining insight into their needs and delivering customer-centric solutions also ensuring we meet our legal and contractual...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 10 Jan 2025

Corporate Officer (fixed-term)

looking for a Corporate Officer. Reporting to the Corporate Managers and under the supervision of the Senior Corporate Officers, your main... of legal documents for the period under review, preparation of board/shareholder approval, signing of documents, coordination...

Posted Date: 10 Jan 2025

Senior Corporate Officer (m/f)

Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law... Luxembourg legal and regulatory requirements Fluent in written and spoken French and English Proven ability to work...

Posted Date: 10 Jan 2025
Salary: €62000 per year

Conducting Officer Legal & Compliance

legal & compliance function Friendly and flexible working environment with international and experienced colleagues... Competitive compensation package that complements your experience Your key responsibilities: Lead the legal, compliance...

Company: Klarphos
Location: Findel, Luxembourg
Posted Date: 10 Jan 2025

Legal Compliance Officer

Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team... firm or a similar legal environment is highly desirable. Key Skills: Strong knowledge of compliance regulations...

Company: LGA HR Group
Location: Luxembourg City
Posted Date: 09 Dec 2024

Legal Compliance Officer

Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team... firm or a similar legal environment is highly desirable. Key Skills: Strong knowledge of compliance regulations...

Posted Date: 04 Dec 2024

Legal & Compliance, Corporate Officer (Expert)

best practices in alignment with legal requirements; Ensuring the companies' compliance with corporate laws and regulations...Responsibilities Drafting and reviewing legal and corporate documents, further monitoring their accuracy among the...

Company: Revantage
Location: Luxembourg City
Posted Date: 13 Nov 2024

Legal & Compliance, Corporate Officer - German speaker

to be assumed by the Employee include, but are not limited to, the following: Manage the legal and corporate requirements of own...-closing for new deals and their subsequent legal and corporate life cycle until the disposal process; Liaise with the cross-European...

Company: Revantage
Location: Luxembourg City
Posted Date: 04 Dec 2024

Legal Corporate Officer | Shape your future in a PSF

We are currently seeking a Legal Corporate Officer for one of our clients, a growing Professional of the Financial... expansion. Legal Corporate Officer - Your Role : The successful candidate will join a supportive and experienced team...

Company: Austin Bright
Location: Luxembourg City
Posted Date: 16 Dec 2024

Senior Legal Officer - Capital Markets Services

combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... for all legal matters; Set up of new client companies and keep the files in good standing through the whole lifecycle; Ensuring...

Company: TMF Group
Location: Luxembourg City
Posted Date: 26 Dec 2024

Senior Legal Officer

. * Operational Management: Manage the day-to-day company secretarial operations for entities, ensuring compliance and efficiency.... * Regulatory Compliance: Monitor changes in legislation and the regulatory environment, implementing appropriate actions...

Company: Source Up
Location: Luxembourg City
Posted Date: 15 Dec 2024

Supervisor Fund Legal Officer

administration, compliance and entity management services essential to global business success. Key Responsibilities The core... of our business; Lead the corporate secretarial tasks for your dedicated fund clients, managing the administrative, legal, regulatory...

Company: TMF Group
Location: Luxembourg City
Posted Date: 01 Dec 2024

Supervisor Fund Legal Officer

administration, compliance and entity management services essential to global business success. Key Responsibilities The core... of our business; Lead the corporate secretarial tasks for your dedicated fund clients, managing the administrative, legal, regulatory...

Company: TMF Group
Location: Luxembourg City
Posted Date: 01 Dec 2024

Legal Senior Officer

of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 20 Dec 2024

Legal Senior Officer

of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 19 Dec 2024

Legal Senior Officer

of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 28 Nov 2024