Empleos de Cumplimiento Normativo en Luxemburgo

• 1000+ empleos

Explora empleos de Cumplimiento Normativo en Luxemburgo en los principales portales y postúlate en segundos.

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Compliance Officer

Bruin

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

AML/CFTKYCTransaction MonitoringName ScreeningKnow Your Transaction (KYT)Financial Crime PreventionFraud PreventionSuspicious Activity ReportingCompliance MonitoringRegulatory ComplianceAudit RemediationRegulatory AssessmentsAccount OpeningCorporate DocumentationMiFIDFrench

Compliance Officer

EFG International

Luxembourg, Luxembourg, Luxembourg

Type not specified

Salary not specified

5 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

4 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

4 months ago

Compliance FrameworksRegulatory GovernanceData ProtectionGDPRData MappingROPAPolicy DraftingRisk ManagementInternal ControlsFinancial Services ComplianceStakeholder ManagementMonitoring and Assurance

Compliance Intern

Lombard Odier Group

90% recommend

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

ComplianceAML/CFTFinancial crime riskTransaction monitoringSanctions screeningMarket abuse analysisClient onboardingAnalytical skillsCommunication skillsTeamworkFinancial marketsExcelAccessVBAMacrosFrench

Head of Compliance

Trustmoore

Luxembourg, Luxembourg

Full-time

Salary not specified

4 days ago

Compliance LeadershipLuxembourg AML/CFT FrameworkKYC/KYTOngoing MonitoringSanctions ScreeningPEP ScreeningAdverse Media ScreeningSuspicious Activity AssessmentCompliance Monitoring ProgrammeRisk AssessmentRegulatory ReportingCSSF RelationsTeam ManagementRemediationStakeholder ManagementGovernance

Senior Compliance Officer

GAM Investments

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Regulatory ComplianceCorporate ComplianceLuxembourg Financial Services RegulationCompliance MonitoringRegulatory Change ManagementMiFID IIUCITSAIFMDPolicy and Procedure ManagementConduct RiskMarketing OversightRegulatory ReportingStakeholder EngagementAnalytical ThinkingAttention to DetailCommunication and Influencing

AML Compliance Manager

Vinted

Team +32%

Luxembourg, Luxembourg

Type not specified

EUR79,900 - EUR108,100

8 hours ago

AMLCFTKYCCustomer due diligencePEP screeningSanctions screeningRisk assessmentSAR draftingFinancial crime complianceRegulatory reportingGovernanceAnalytical skillsCase managementAudit trail maintenance

Senior Compliance Officer

Tokio Marine HCC

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

Compliance AdvisoryEU Insurance RegulationRegulatory Horizon ScanningCompliance Risk AssessmentRisk-Based MonitoringRegulatory Change ImplementationInsurance DistributionFinancial Crime CompliancePolicy DevelopmentRegulatory ReportingStakeholder ManagementCross-Functional LeadershipPeople ManagementTraining And AwarenessAnalytical And Problem-Solving SkillsItalian, French, Or German Language Proficiency

Conducting Officer Compliance

Funds Talent

Luxembourg, Luxembourg

Full-time

Salary not specified

4 weeks ago

Compliance Framework DevelopmentRegulatory OversightCSSF Regulatory EngagementAIFMDCSSF Circular 18/698Loan-Originating AIF ComplianceCompliance MonitoringConflicts of Interest ManagementAML/CFT OversightCross-Border Regulatory ComplianceRegulatory FilingsGovernanceMarketing and Distribution ComplianceCounterparty Due DiligenceBoard ReportingTeam Building

Chief Compliance Officer

Anderson Wise

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Compliance LeadershipRegulatory ComplianceAnti-Money LaunderingCounter-Terrorist FinancingTeam ManagementCompliance Risk AssessmentsRisk-Based MonitoringPrivate Wealth ManagementMiFIDKYCFinancial SanctionsMarket AbuseGDPRESG RegulationOutsourcing RegulationFinTech Regulation

Senior Associate, Compliance

Ares Management Corporation

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Regulatory ComplianceAsset ManagementConflicts ManagementRegulatory ReportingCSSF Circular 18/698Compliance MonitoringRisk AssessmentPolicy DevelopmentInternal ControlsStakeholder ManagementFinancial Crime PreventionData AnalysisRegulatory WatchBoard ReportingCompliance Technology

Compliance Associate - AIFM

Anderson Wise

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

AIFM ComplianceCompliance MonitoringRegulatory AnalysisPolicy And Procedure DevelopmentDelegated Activity OversightAML/CFTRisk AssessmentTransaction MonitoringDue DiligenceRegulatory ReportingCross-Border ComplianceData ManagementProcess AutomationAnalytical SkillsOrganisational SkillsCommunication

Compliance Assurance Manager

IQ Solutions Luxembourg

Luxembourg, Luxembourg

Full-time

Salary not specified

1 months ago

Compliance MonitoringCompliance AssuranceInternal AuditRegulatory ComplianceRisk-Based SamplingControl TestingWorkpaper DocumentationUCITSAIFMDCSSF Regulatory FrameworkDelegate OversightBest ExecutionConflicts Of InterestComplaints HandlingOutsourcing OversightAML/CFT

Senior Compliance Associate

Coinbase

Luxembourg, Luxembourg

Full-time

Salary not specified

2 months ago

Compliance Framework DevelopmentRegulatory AdvisoryCompliance MonitoringThematic ReviewsRegulatory ReportingRegulatory EngagementConsumer ProtectionAML/CFTRegulatory Horizon ScanningPolicy DraftingRemediation TrackingMiCAPSD2AMLDMiFID IIDORA

Conducting Officer Compliance

Funds Talent

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

MiFID LicensingCSSF Regulatory EngagementCompliance Framework DevelopmentCompliance MonitoringAML-CFTKYCMiFID IIMarket Abuse RegulationRegulatory FilingsRegulatory InspectionsClient ClassificationOrder HandlingBest ExecutionConflicts Of InterestBoard ReportingAlternative Investments

Senior Compliance Manager

Cobalt Recruitment

Luxembourg, Luxembourg

Full-time

Salary not specified

3 weeks ago

Compliance LeadershipAML/CFTKYCClient Due DiligenceInvestor Due DiligenceRisk AssessmentCompliance MonitoringPeople ManagementClient Relationship ManagementRegulatory ReportingPolicy DevelopmentRegulatory Change ImplementationAudit and Inspection SupportRegulatory EngagementGovernance ReportingComplex Ownership Structure Analysis

Regulatory Compliance Officer

Satispay

75% recommend

Luxembourg, Luxembourg

Full-time

Salary not specified

3 months ago

Regulatory analysisProduct complianceRisk assessmentGap analysisPolicy framework supportCompliance monitoringReportingPSD2DORAAMLSEPACCD2GDPRMiFID IIQuality assuranceStakeholder management

Conducting Officer Compliance

Funds Talent

Luxembourg, Luxembourg

Full-time

Salary not specified

3 months ago

MiFID License ApplicationCSSF Regulatory EngagementCompliance Framework ImplementationAML-CFT/KYCMLRORegulatory ReportingClient ClassificationBest ExecutionConflicts of Interest ManagementMAR ComplianceAlternatives StrategiesPrivate EquityPrivate DebtReal EstateInfrastructureEnglish Fluency

Compliance Officer (Data Protection)

WinMatch - Recruitment Expert

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

GDPRData ProtectionRegulatory MonitoringRegulatory Impact AnalysisCompliance Policies And ProceduresInternal ControlsCompliance AdvisoryCompliance By DesignAuditsRisk AssessmentsRemediation PlanningDigital IdentityeIDASTrust ServicesFrenchEnglish

Compliance Officer

• via Linkedin

Bruin

Luxembourg, Luxembourg

Full-time

Salary not specified

2 weeks ago

On-site

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