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Offres d'emploi Compliance - Luxembourg

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  • Junior Compliance Officer - KYT

    Région-du-Luxembourg
    CDI

    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.

    • Opportunity to learn a mix of practical knowledge and technical skills.
    • Opportunity to grow in the World's largest corporate Bank.
    Sauvegarder
    Consultez l'offre
  • Compliance Officer - Oversight Team - Luxembourg

    Région-du-Luxembourg
    CDI

    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.

    • Opportunity to grow in the World's largest corporate Bank.
    • Opportunity to learn a mix of practical knowledge and technical skills.
    Sauvegarder
    Consultez l'offre
  • Compliance AML/CFT - Financial Services - Luxembourg

    Région-du-Luxembourg
    CDI

    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.

    • Opportunity to grow for a global Financial Provider.
    • Expert in advising clients in various industries of the Financial Sector.
    Sauvegarder
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  • Depositary Oversight Officer - Luxembourg (Kirchberg)

    Région-du-Luxembourg
    CDI

    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.

    • Join a new and expanding Luxembourg team
    • Work in a small, agile team where your ideas matter
    Sauvegarder
    Consultez l'offre
  • Accounting Manager - FMCG - Luxembourg

    Région-du-Luxembourg
    CDI

    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.

    • Opportunity to grow in a large international group.
    • Good work-life balance while lots of opportunities for development.
    Sauvegarder
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  • Junior Corporate Officer - KYC

    Région-du-Luxembourg
    CDI

    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.

    • Grow in one of the largest and most profitable listed banks.
    • Play an important role in the transformation risk data and reporting
    Sauvegarder
    Consultez l'offre
  • Data & Reporting Risk Officer - Commercial Bank - Luxembourg

    Région-du-Luxembourg
    CDI

    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.

    • Grow in one of the largest and most profitable listed banks.
    • Play an important role in the transformation risk data and reporting
    Sauvegarder
    Consultez l'offre
  • Corporate Legal Officer France and Luxembourg - Based in Luxembourg (Gare)

    Région-du-Luxembourg
    CDI

    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.

    • Contribute to legal support across Luxembourg and France with real impact
    • Autonomy and flexibility as the right arm of the Legal Director
    Sauvegarder
    Consultez l'offre
  • Risk Officer - Asset Management - Luxembourg

    Région-du-Luxembourg
    CDI

    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.

    • Play a key role in Risk and Compliance.
    • Join a stable and reputable environment with opportunity to grow.
    Sauvegarder
    Consultez l'offre
  • Fund Officer - Luxembourg

    Région-du-Luxembourg
    CDI

    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.

    • Opportunity to grow in a start up environment.
    • Opportunity to learn from a small dynamic team.
    Sauvegarder
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  • Inscrivez-vous et recevez les offres d'emploi Compliance dès leur parution directement dans votre boite mail.
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  • Legal Counsel Private Banking - Luxembourg City

    Région-du-Luxembourg
    CDI
    €85,000 - €110,000 par an

    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.

    • Join a dynamic banking environment
    • Work in a multicultural team with cross-border legal matters
    Sauvegarder
    Consultez l'offre
  • Risk Officer - Industrial & Commercial Bank - Luxembourg

    Région-du-Luxembourg
    CDI

    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.

    • Opportunity to grow in the World's largest corporate Bank.
    • Opportunity to learn a mix of practical knowledge and technical skills.
    Sauvegarder
    Consultez l'offre
  • Senior Legal Counsel - Corporate & Investment Banking - Lux Ville Haute

    Région-du-Luxembourg
    CDI

    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.

    • Join an expert team with direct access to leadership and cross-border projects.
    • You have experience in Corporate and Investment Banking
    Sauvegarder
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