Compliance jobs

As a Junior Compliance Officer in the Financial Crime & Compliance Unit , you will play a key role in ensuring adherence to regulatory requirements while supporting the Risk & Compliance department's operations. This position is based in Luxembourg and offers an exciting opportunity to grow within a structured compliance framework.

The Compliance Officer will ensure adherence to regulatory standards and mitigate compliance risks within the financial services industry. This role is based in Luxembourg and focuses on maintaining robust compliance frameworks.

The multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance challenges.

We are looking for a dedicated Depositary Oversight Officer to monitor AIF operations. You will ensure compliance with regulatory requirements, challenge existing processes, and contribute to strategic projects in a growing Luxembourg branch with clear career progression opportunities.

The Accounting Manager will oversee and manage the accounting operations, ensuring compliance with regulations and accuracy in financial reporting. This role in the FMCG industry is ideal for someone with a strong background in Accounting & Finance and a passion for managing financial processes.

We are looking for a motivated Junior Corporate Officer - KYC to join a prestigious organization in the financial services industry. This role, based in Luxembourg, focuses on ensuring compliance with KYC regulations and supporting corporate operations.

The role of a Data & Reporting Risk Officer involves ensuring accurate and timely risk reporting within the financial services industry. You will play a key role in maintaining data integrity and supporting the Risk & Compliance department.

We are seeking a Corporate Legal Officer France and Luxembourg to manage the corporate governance and legal administration of the group's entities in France and Luxembourg.

This is a hands-on, operational role focused on corporate housekeeping, regulatory compliance, and coordination with internal and external stakeholders.

The role of Risk Officer in the financial services industry focuses on ensuring compliance with regulatory requirements and managing operational risks effectively. Based in Luxembourg, this position offers an opportunity to make a significant impact within the Risk & Compliance department.

The Fund Officer will play a pivotal role in managing financial reporting, ensuring compliance, and supporting investment operations within the company. This is an excellent opportunity for detail-oriented professionals to contribute to accounting and finance processes in a dynamic and engaging environment.

Are you a detail-oriented legal professional with expertise in private banking?

Join a leading international Private Bank in Luxembourg as a Legal Counsel, where you'll ensure compliance and provide legal support across various banking activities.

The Risk Officer role in the Financial Services sector focuses on ensuring compliance with internal policies and external regulations. Based in Luxembourg, this position requires a detail-oriented individual to assess, monitor, and mitigate risks within the Human Resources department.

As a Senior Legal Counsel (Corporate & Investment Banking), you will provide expert legal support and advice on a variety of matters within the financial services industry. This role requires a deep understanding of banking regulations and the ability to ensure compliance in a Luxembourg-based environment.