Emploi compliance Luxembourg

Emplois trouvés: 86
Banque Internationale à Luxembourg BIL
Luxembourg

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are...

il y a 23 heures
GÉRIFONDS Luxembourg SA
Luxembourg

Conducting Officer & Compliance Officer (H/F) GERIFONDS (Luxembourg) SA a été créée en 2000 en tant que société de gestion (Management Company- « Super-ManCo »). Elle est filiale à 100% de GERIFONDS SA, Lausanne. Pour les fonds de droit luxembourgeois (UCITs et AIFs), notre société s'appuie sur des prestataires de renom afin d'offrir un service de qualité à ses clients. GERIFONDS (Luxembourg)...

il y a 23 heures
AUSTIN BRIGHT S.àr.l.
Luxembourg

Our client, a respected name in Private Banking and Corporate Financing, is looking for a Senior Compliance Analyst to strengthen their internal control framework. This is a high-visibility role providing direct assistance to the Chief Compliance Officer (CCO) in navigating the evolving regulatory landscape of the Luxembourgish market. Your Core Mission - Risk Evaluation: Assist the CCO in...

Télétravail
il y a 23 heures
Utmost Luxembourg S.A.
Luxembourg

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. Your role - Are you ready for a challenge? You...

il y a 23 heures
Signet Pas intéressé
Le Grand & Associates Luxembourg
Luxembourg

Company Information Our client is a well-established and regulated financial institution based in Luxembourg, operating in a highly structured and international environment. The organisation places strong emphasis on governance, regulatory compliance and sustainable growth, offering a professional setting with clear processes and long-term vision. Job Description As part of the Compliance...

il y a 23 heures
Amazon Europe
Luxembourg

Description Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon's payments business and ensure rigorous adherence to regulatory compliance standards across all licensed products under APE and...

il y a 23 heures
BDO Luxembourg
Luxembourg

Manager/Senior Manager in Compliance advisory - specialized in Asset Management (m/f) BDO in Luxembourg is looking for a Manager/Senior Manager in Compliance advisory - specialized in Asset Management! Who are we? BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO...

Télétravail
il y a 23 heures
MOVENTUM
Luxembourg

We are hiring a Senior Compliance Officer (M/F/D) Ready for Mandate as Chief Compliance Officer and Responsable du Contrôle du respect des obligations 🌍 About Us Moventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventum's own funds of funds and individual mandates as part of its asset management portfolios. Moventum...

Télétravail
il y a 23 heures
POST Luxembourg
Luxembourg

Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. Dans le cadre de l'amélioration continue de son dispositif Compliance, POST Finance souhaite accueillir au sein de son Département Compliance un(e) Stagiaire - Automatisation des processus COMPLIANCE (m/f/n) Ton projet de...

Sans expérience
il y a un jour
Signet Pas intéressé
State Street Bank Luxembourg S.A.
Luxembourg

Who we are looking for We are looking for a proactive and organized Client Change Manager (Officer Level) to join our international Change Team. You will work alongside a group of 10 experienced specialists supporting more than 100 clients across multiple business lines. In this role, you will coordinate and deliver client‑driven change — from onboarding new business or products to managing fund...

il y a 23 heures
Reference Financial Services
Luxembourg

THE COMPANY: Reference Financial Services is an independent company, regulated by the CSSF, providing a full range of high-end fund & corporate services to Luxembourg-based entities. Reference Financial Services is now a team of a dozen of experienced employees, and provides its services to more than 150 entities worth an aggregate amount of nearly 4 billions euros of assets. Our clients have...

il y a 23 heures
Signet Pas intéressé
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Luxembourg

MUFG Lux Management Company S.A. (“MUFG LM” or “Management Company”) is the management company of Mitsubishi UFJ Financial Group (“MUFG”) in Europe. MUFG is one of the world's largest comprehensive financial groups, comprising a diverse range of leading companies in a wide array of financial businesses. MUFG LM has authorisation for managing both UCITS and Alternative Investment Funds. MUFG LM,...

il y a 23 heures
STUDIO MAESTRALE S.à.r.l.
Luxembourg

About Studio Maestrale Studio Maestrale is an engineering consultancy firm specializing in building and construction projects, with innovation, sustainability, and technical excellence at the core of its approach. Founded in 2022 and now in a phase of structured growth, Studio Maestrale provides high-value engineering and project management services for complex projects, combining strong field...

Le travail hybride
il y a 23 heures
Signet Pas intéressé
WConseil
Luxembourg

W-Conseil is an independent international group based in Luxembourg which offers high-end company domiciliation and administration services. We can rely every day on a strong team of more than 50 people located in Luxembourg, Dubai and Brussels. Due to our continuous growth and expansion, we are looking to recruit for our Luxembourg office located at the Cloche d'Or a: Relationship...

il y a 23 heures
Signet Pas intéressé
Arendt Regulatory & Consulting
Luxembourg

Arendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from...

il y a 23 heures
Créer une alerte de nouveaux emplois pour
compliance, Luxembourg
Signet Pas intéressé
Forvis Mazars Advisory Services
Luxembourg

Your future team Our 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 assisting key function holders (comprising managing / governing bodies, executive management and head of internal...

il y a 23 heures
Signet Pas intéressé
Arendt & Medernach
Luxembourg

Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm's international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and Paris. Our service to clients is...

il y a 23 heures
Signet Pas intéressé
BDO Luxembourg
Luxembourg

Deal Advisory Manager (m/f) BDO in Luxembourg is looking for a Deal Advisory Manager ! Who are we? BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to the unique needs...

Télétravail
il y a 15 heures
Signet Pas intéressé
Banque Internationale à Luxembourg BIL
Luxembourg

Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are...

il y a 23 heures
AUSTIN BRIGHT S.àr.l.
Luxembourg

About the Role : Our client is a leading international firm in the insurance and wealth management sector, providing high-end life insurance solutions to private banks, asset managers, and institutional clients across Luxembourg, Switzerland, and Belgium. They are seeking a Corporate Compliance Assistant to play a key role in the team, ensuring smooth operations and regulatory compliance. You...

il y a 23 heures
Menu