Compliance-Stellen in Luxembourg
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Compliance Intern
Luxembourg Stock Exchange (LuxSE)
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
AML Due DiligenceCustomer Documentation ReviewAML/CTF Risk AssessmentSanctions Risk AssessmentCompliance ControlsMarket Abuse ComplianceMiFID ComplianceDigital Tool TestingAI ToolsCompliance Training MaterialsOrganizationInitiativeProblem-SolvingWritten CommunicationOral CommunicationFrench and English
Compliance Officer
Maples Group
Luxembourg, Luxembourg
Full-time
Salary not specified
3 weeks ago
Regulatory CompliancePrudential ComplianceOutsourcing ManagementCSSF RegulationsRisk AssessmentFinancial Crime RegulationsTeam ManagementRegulatory ReportingInternal AuditPolicy MaintenanceStakeholder ManagementCompliance Monitoring
Compliance Officer (Intra-group Compliance Management Division)
Bank of China Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
4 weeks ago
ComplianceRegulatory ComplianceAMLSanctionsGovernanceRisk MitigationFinancial RegulationReportingCross-border ComplianceInternal AuditLegal ComplianceCommunicationInterpersonal SkillsAttention To Detail
Compliance Officer
EFG International
Luxembourg, Luxembourg, Luxembourg
Type not specified
Salary not specified
4 months ago
KYCFinancial Crime Risk AssessmentAML/CFTSanctions ComplianceTax TransparencyFATCACRSSAR/STR ReportingRegulatory AnalysisCompliance AdvisoryAnalytical SkillsCommunication SkillsTime ManagementEnglish ProficiencyFrench ProficiencyGerman Proficiency
Compliance Officer
Axis Group - HR Advisor
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
Regulatory ComplianceData ProtectionGDPRRisk ManagementPolicy DraftingData MappingROPAFinancial ServicesInternal GovernanceEnglish ProficiencyStakeholder ManagementRegulatory Reporting
Compliance Officer
Axis Group - HR Advisor
Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
Compliance FrameworksRegulatory GovernanceData ProtectionGDPRData MappingROPAPolicy DraftingRisk ManagementInternal ControlsFinancial Services ComplianceStakeholder ManagementMonitoring and Assurance
Senior Compliance Associate
Coinbase
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
Compliance Framework DevelopmentRegulatory AdvisoryCompliance MonitoringThematic ReviewsRegulatory ReportingRegulatory EngagementConsumer ProtectionAML/CFTRegulatory Horizon ScanningPolicy DraftingRemediation TrackingMiCAPSD2AMLDMiFID IIDORA
Chief Compliance Officer
China Everbright Bank Luxembourg Branch
Luxembourg, Luxembourg
Full-time
EUR12,000 - EUR15,000
5 days ago
Compliance managementAnti-money launderingAnti-terrorist financingKYCRegulatory complianceLegal risk managementData securityEU regulatory directivesRisk assessmentCompliance monitoringCross-cultural communicationTeam collaborationLegal researchFinancial regulation
Senior Compliance Officer
IQ-EQ
Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
ComplianceRisk assessmentAMLKYCRegulatory complianceDue diligenceInvestment fundsLegal frameworkMS OfficeAudit supportSAR/STR filingClient maintenance
Consultant in compliance
ANTEA Advisory
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
Regulatory ComplianceAML/CFTKYCClient OnboardingCustomer Due DiligenceEnhanced Due DiligenceKnow Your TransactionTransaction MonitoringCompliance FrameworksGovernanceRegulatory ChangeCompliance TransformationPolicy and Procedure ReviewRegulatory ReportingStakeholder ManagementFinancial Crime
Compliance Associate - AIFM
Anderson Wise
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
AIFM ComplianceAML/CFTRegulatory MonitoringCompliance Policy DraftingRisk AssessmentTransaction MonitoringDue DiligenceRegulatory ReportingInternal AuditData ManagementProcess AutomationCross-border Compliance
Senior Compliance Officer
IQ-EQ
Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
1 weeks ago
ComplianceRisk assessmentDue diligenceAMLRegulatory reportingFund onboardingAudit supportMS OfficeKYCSAR filingRegulatory complianceData management
Compliance Officer (Intra-group Compliance Management Division)
Bank of China Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
ComplianceRegulatory complianceAMLSanction mattersGovernanceRisk mitigationReportingCross-border complianceInterpersonal skillsAttention to detailCommunicationProject support
Trade Compliance Coordinator
LHH
Luxembourg, Luxembourg
Full-time
Salary not specified
4 weeks ago
Export ControlSanctions ComplianceInternational Trade ComplianceDue DiligenceRegulatory MonitoringData AnalysisMicrosoft OfficeEnglish ProficiencyAnalytical SkillsAttention To Detail
Senior Compliance Consultant
ACCA Careers
Luxembourg, Luxembourg
Full-time
Salary not specified
1 weeks ago
ComplianceRegulatory reportingRisk assessmentBanking governanceAsset servicingRegulatory liaisonPolicy reviewData privacyMiFID/MiFIRCSDREMIRSFTRTime managementWritten communicationVerbal communicationStakeholder management
Chief Compliance Officer
Anderson Wise
Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Compliance ManagementAML/CFTRegulatory AdviceRisk ManagementCSSF RequirementsMarket Abuse MonitoringInvestor ProtectionData ProtectionConflict of Interest ManagementLeadershipAnalytical SkillsCommunication SkillsEnglish FluencyBanking Regulations
Regulatory Compliance Officer
Satispay
Luxembourg, Luxembourg
Full-time
Salary not specified
4 weeks ago
Regulatory analysisProduct complianceRisk assessmentGap analysisPolicy framework supportCompliance monitoringReportingPSD2DORAAMLSEPACCD2GDPRMiFID IIQuality assuranceStakeholder management
Conducting Officer Compliance
Funds Talent
Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
MiFID License ApplicationCSSF Regulatory EngagementCompliance Framework ImplementationAML-CFT/KYCMLRORegulatory ReportingClient ClassificationBest ExecutionConflicts of Interest ManagementMAR ComplianceAlternatives StrategiesPrivate EquityPrivate DebtReal EstateInfrastructureEnglish Fluency
Senior Administrator – Compliance
JTC Group
Luxembourg, Luxembourg
Full-time
EUR61,000 - EUR78,000
3 months ago
Compliance MonitoringRisk ManagementData AnalysisPolicy DevelopmentRegulatory RequirementsAttention to DetailCommunication SkillsProject ManagementIncident ReportingTeam CollaborationRegulatory RelationshipsAML ComplianceProblem SolvingTraining and EducationMonitoring PracticesReporting
Senior Compliance Analyst - AIFM
XB Luxembourg
Luxembourg, Luxembourg
Full-time
Salary not specified
5 days ago
Compliance MonitoringRegulatory ReportingAIFM RegulationsRisk-Based ReviewsGovernanceInternal ControlsCompliance AdvisoryRegulatory AnalysisStakeholder ManagementGerman LanguageEnglish LanguageAsset ManagementPolicy DevelopmentAudit SupportCompliance Management SystemsInvestment Management
Compliance Intern
• via LinkedinLuxembourg Stock Exchange (LuxSE)
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
On-site
Key Skills
AML Due DiligenceCustomer Documentation ReviewAML/CTF Risk AssessmentSanctions Risk AssessmentCompliance ControlsMarket Abuse ComplianceMiFID ComplianceDigital Tool TestingAI ToolsCompliance Training MaterialsOrganizationInitiativeProblem-SolvingWritten CommunicationOral CommunicationFrench and English
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