We are recruiting for the new Head of Compliance.
- Join a human sized international group
- Managerial position of Head of Compliance
We are currently looking for the new Compliance & AML Officer.
- Compliance & AML position
- Human-sized company, independent and stable
As Chief Compliance Officer, you will design, build and implement a compliance framework to ensure the Company meets its regulatory responsibilities.
- Manage a compliance team of 5 persons
- Have the responsibility as CCO for the CSSF
En tant que Junior Compliance Officer, vous allez participer au bon déroulement des opérations du département et assister les Compliances Officers du département. Ce contrat est un CDD de 10 mois.
- Rejoignez une banque dynamique
- Intégrez un département où vous allez valoriser votre expérience
As Legal & Compliance officer, you will help the General Counsel in his day to day, manage the control for Anti - Money Laundering (AML) and review and draft legal documentation.
- Join a dynamic asset manager
- Increase your potential in the legal department
Provide legal, corporate and compliance support to the local and HQ teams in South America.
- Join one of the major actors in energy field in South America.
- Have the opportunity to grow within local team and the company.
Join a well-known Investment Fund having an international presence, and integrate a Legal Team composed by three professionals.
- Join a well-known Investment Fund
- Integrate a Legal Team composed by three professionals
Investment company searching for a Tax expert
- Strategic role for the firm´s operations
- Join a stable company belonging to a Family Office
As MLRO/ RC, you will be responsible for AML analysis in relation with local circulars and European regulations.
- Join a dynamic asset manager
- Increase your potential and have a strategic function within the company
As Contract & Policy Specialist, you will carry out on boarding and due diligence of business partners for the insurance company in relation with the legal & compliance team and also the underwriting team.
- Join a dynamic insurance company
- Increase your potential
Rejoignez un Groupe d'envergure internationale et agissez de façon transversale à tous les départements, sur l'ensemble des thématiques juridiques (droit des sociétés, droit des contrats, droit commercial et contrôle conformité).
- Rejoignez un Groupe d'envergure internationale
- Vous agissez de façon transversale sur l'ensemble des thématiques juridiques
En tant que Responsable du Contrôle, vous allez gérer la conformité d' un portefeuille de fonds diversifiés et répondre aux qualifications fixées par la CSSF en qualité de RC.
- Rejoignez un acteur majeur au Luxembourg
- Développez vos responsabilités
Monitor the legal affairs and ensure that the companies and clients remain in compliance with law and regulations.
- Join a well established international company
- dynamic and fast growing team
