- Région-du-LuxembourgPermanent
As Compliance Associate, you will develop your technical skills in direct relation with the Head of Compliance.
Have an in-house position
Work closely with the head of Compliance
- Région-du-LuxembourgPermanent€55,000 - €80,000
Progress your career as a Tax compliance / funds flow officer within a Global Private Equity structure in Luxembourg.Tax compliance / funds flow officer
Global Private Equity
- LuxembourgPermanent
As a Senior Compliance Manager, you are part of an entrepreneurial, high qualified and expert team and you carry out all sensitive activities under the direct supervision of the Head of Compliance.
Join one of the most prestigious actors on the market !
Capitalize on your expertise.
- Luxembourg (ville)Permanent
As Chief Compliance Officer, you will implementing the detailed governance requirements for the protection of client assets and money, including making periodic returns to the regulator and meet the regulatory reporting requirements of the CSSF.
Join a new business model in Luxembourg
Develop your own Compliance team
- Luxembourg (ville)Permanent
This role will lead compliance advisory support in Luxembourg, as well as undertaking the MLRO role in Luxembourg. It will form a core part of the local team which includes a number of product, distribution, operations, risk and compliance professionals. The compliance function will have a matrix reporting line to the Head of Compliance in Europe. The role will focus on our Luxembourg and Irish fund ranges.
Join an international company
Become a key member of the ManCo
- Région-du-LuxembourgPermanent
As Senior AML/ KYC Officer, you will be the first point of contact for compliance topics during the onboarding of new clients.
Develop your knowledge in regulatory watch
Be a strong point of contact within the bank
- Région-du-LuxembourgPermanent
En tant que spécialiste conformité, vous serez responsable de la détection des risques en lien avec la criminalité financière auxquels la Banque est exposée.
Esprit d'analyse et d'investigation prouvé
Esprit d'équipe développé
- Région-du-LuxembourgPermanent
We are looking for a FATCA/CRS Specialist. His aim would be to cover all FATCA / CRS / QI aspects, ensure that the ID documentation is maintained and participate to the AML/KYC.
Challenging role
Join a Bank with an international exposure
- Région-du-LuxembourgPermanent
This specialist will manage the firm's AML and KYC policies and practices, to ensure that the firm is in compliance with the EU 4th Money Laundering Directive, anti-terrorist financing, sanctions, and industry anti-money laundering laws and regulations.
Join an international compliance department
Discover a new financial industry
- Région-du-LuxembourgPermanent
This specialist will be responsible for overseeing surveillance of the European trading activity of the firm's customers to identify potential breaches of market conduct rules or market related financial crime.
Oversee the trading activities
Calibrate and implement customer due diligence procedures
- Luxembourg (ville)Permanent
Provide support and assistance to the legal and compliance team (2 people) on all the legal duties and regulatory transactions.
Work for a structure that was among the first real estate investment companies.
Join a solid AIFM company.
- Luxembourg (ville)Permanent
As Legal Counsel, you will serve as counsel to and advocate on a full range of legal, regulatory, and compliance matters.
Join an international insurance company
Develop yourself in a small department of experts
- InternationalPermanent€15,400 - €19,600
As part of Business SSC, the sales back office department is responsible for the validation, review and process customers sales orders, ensuring their accuracy, completeness and compliance with all business standards.
Multinational leading company, well established in Portugal
Join an exciting business and a new competence center
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