Lavori Compliance a Luxembourg

• 1000+ offerte

Esplora ruoli Compliance attivi a Luxembourg.

Posizioni aperte

Axis Group - HR Advisor

Compliance Officer

Axis Group - HR Advisor

Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Regulatory ComplianceData ProtectionGDPRRisk ManagementPolicy DraftingData MappingROPAFinancial ServicesInternal GovernanceEnglish ProficiencyStakeholder ManagementRegulatory Reporting
Axis Group - HR Advisor

Compliance Officer

Axis Group - HR Advisor

Luxembourg, Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Compliance FrameworksRegulatory GovernanceData ProtectionGDPRData MappingROPAPolicy DraftingRisk ManagementInternal ControlsFinancial Services ComplianceStakeholder ManagementMonitoring and Assurance

Compliance Officer

EFG International

Luxembourg, Luxembourg, Luxembourg
Type not specified
Salary not specified
2 months ago
KYCFinancial Crime Risk AssessmentAML/CFTSanctions ComplianceTax TransparencyFATCACRSSAR/STR ReportingRegulatory AnalysisCompliance AdvisoryAnalytical SkillsCommunication SkillsTime ManagementEnglish ProficiencyFrench ProficiencyGerman Proficiency
Funds Talent

Compliance Conducting Officer

Funds Talent

Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Compliance Monitoring ProgrammeAIFMDCSSF Regulatory ReportingPrivate CreditPrivate DebtRegulatory ComplianceGovernanceStakeholder ManagementRisk ManagementPolicy Design

Senior Compliance Officer

Swiss Life Asset Managers

Luxembourg, Luxembourg
Full-time
Salary not specified
5 weeks ago
Compliance Risk AssessmentAML/CTF FrameworkAIFMDUCITSCSSF RegulationsInternal AuditingProcess AutomationRegulatory ReportingConflict-of-Interest ManagementStakeholder ManagementCorporate ComplianceRisk Mitigation
IQ Solutions Luxembourg

Compliance Assurance Manager

IQ Solutions Luxembourg

Luxembourg, Luxembourg
Full-time
Salary not specified
9 hours ago
Compliance MonitoringInternal AuditRegulatory ComplianceRisk-Based SamplingControl TestingCSSF Circular 18/698UCITSAIFMDDelegate OversightBest ExecutionConflicts of InterestComplaints HandlingOutsourcingAML/CFTSFDRReporting
Anderson Wise

Regulatory Compliance Coordinator

Anderson Wise

Luxembourg, Luxembourg
Full-time
EUR90,000 - EUR100,000
6 days ago
Regulatory ComplianceProject ManagementMiFID IICSSF RegulationsStakeholder ManagementProcess CoordinationRegulatory ReportingPrivate BankingPolicy MaintenanceInternal Communication
Standard Chartered

Senior Compliance Officer

Standard Chartered

Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Financial Services ComplianceRisk ManagementFinancial Crime ControlsRegulatory LiaisonTransaction MonitoringCompliance MonitoringRisk AssessmentPolicy ImplementationDigital AssetsCrypto RegulationAnalytical SkillsStakeholder ManagementInternal AuditCSSF RequirementsEnglish Communication
Danos Group

Senior Compliance Associate

Danos Group

Luxembourg, Luxembourg
Full-time
Salary not specified
2 months ago
ComplianceRegulatory RequirementsPolicy DraftingMonitoring PlansRegulatory ReportingAML Risk AssessmentMiCAPSD2AMLDMiFID IIDORAGDPRThematic ReviewsCompliance TestingRisk Management

Compliance Officer (AIFM)

Apex Group Ltd

Luxembourg, Luxembourg
Full-time
Salary not specified
1 day ago
ComplianceAML/CFTRisk assessmentRegulatory reportingConflict of interest managementKYCKYASanctions screeningFund administrationPolicy developmentInternal auditCommunicationNegotiationMS OfficeExcel
JTC Group

Compliance Senior Administrator

JTC Group

Luxembourg, Luxembourg
Full-time
EUR61,000 - EUR78,000
3 months ago
Risk ManagementComplianceData AnalysisPolicy DevelopmentRegulatory ReportingCommunicationAttention to DetailProject ManagementCollaborationMonitoringIncident ManagementProblem SolvingTrainingAudit SupportLegal RequirementsAML Compliance

AML Consultant, Compliance

Northern Trust

Luxembourg, Luxembourg
Full-time
Salary not specified
2 days ago
Anti-Money LaunderingComplianceRegulatory reportingRisk assessmentTransfer agencyBanking regulationsAsset servicingInternational financial sanctionsTime managementCommunication skillsReportingPolicy reviewAdvisoryMonitoring
XB Luxembourg

Conducting Officer - Compliance

XB Luxembourg

Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Compliance MonitoringRegulatory ReportingAIFMDCSSF RegulationsAML/CTFPrivate Equity StructuresGovernanceDelegation OversightCross-border Fund DistributionStakeholder ManagementRegulatory AdviceRisk ManagementEnglish Fluency
JTC Group

Senior Administrator – Compliance

JTC Group

Luxembourg, Luxembourg
Full-time
EUR61,000 - EUR78,000
2 months ago
Compliance MonitoringRisk ManagementData AnalysisPolicy DevelopmentRegulatory RequirementsAttention to DetailCommunication SkillsProject ManagementIncident ReportingTeam CollaborationRegulatory RelationshipsAML ComplianceProblem SolvingTraining and EducationMonitoring PracticesReporting
Coinbase

Senior Compliance Associate

Coinbase

Luxembourg, Luxembourg
Full-time
Salary not specified
3 weeks ago
Compliance Framework DevelopmentRegulatory AdvisoryCompliance MonitoringRegulatory ReportingConsumer Protection MonitoringAML/CFT ImplementationHorizon ScanningPolicy DraftingGenerative AIEnglish FluencyFrench Proficiency

Investment Compliance Director

Intermediate Capital Group (ICG)

Luxembourg, Luxembourg
Full-time
Salary not specified
4 months ago
Investment compliancePrivate marketsELTIFAIFMDMiFID IIRisk assessmentRegulatory complianceStakeholder managementProduct governanceAsset managementCompliance monitoringReportingFinancial advisoryConflict of interest managementSFDR
ANTEA Advisory

Consultant in compliance

ANTEA Advisory

Luxembourg, Luxembourg
Full-time
Salary not specified
3 weeks ago
ComplianceAML/CFTKYCClient OnboardingCDDEDDKYTTransaction MonitoringRegulatory ComplianceRisk ManagementGovernance FrameworksStakeholder ManagementAnalytical SkillsRegulatory Change ManagementFinancial CrimeReporting
Sogexia

Compliance Analyst, KYT

Sogexia

Luxembourg, Luxembourg
Full-time
Salary not specified
3 months ago
KYT AnalysisFraud InvestigationAML/CFT ComplianceTransactional MonitoringRisk ManagementAnalytical ThinkingReport WritingCase ManagementBanking RecallsRegulatory Compliance
DO RECRUITMENT ADVISORS

DEPUTY COMPLIANCE OFFICER

DO RECRUITMENT ADVISORS

Luxembourg, Luxembourg
Full-time
Salary not specified
2 weeks ago
Anti-Money Laundering (AML)Combating Financial Terrorism (CFT)KYCCompliance MonitoringRegulatory ReportingCSSF RegulationsSyndicated LoansGap AnalysisTransaction MonitoringRisk ManagementEnglishFrench

Compliance Assistant Manager

Hines

Luxembourg, Luxembourg, Luxembourg
Other
Salary not specified
4 weeks ago
Compliance MonitoringAMLKYCRegulatory ReportingRisk AssessmentAIFMDData ProtectionEMIRDORAConflict of Interest ManagementAnalytical SkillsMS ExcelEnglish CommunicationInternal AuditingInvestment Management Compliance
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