compliance emplois dans Luxembourg

Emplois trouvés: 85
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 2 heures
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 2 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 2 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 2 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 2 heures
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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 2 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 2 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 2 heures
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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 2 heures
MOVENTUM
Luxembourg

We are hiring a Junior Operations & Oversight Officer (M/F/D) 🌍 About Us As an independent financial service partner, Moventum S.C.A. has been providing a home for financial service providers such as advisors and asset managers as well as institutional clients from all over the world for more than 20 years. The digital “MoventumOffice” platform offers access to more than 10,000 funds, ETFs and...

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il y a 2 heures
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XB Consultants
Luxembourg

We are the European hub of a global investment platform with a presence in multiple regions. Established over a decade ago, our Luxembourg office has grown into a team of around 15 professionals. Role Overview We are seeking a Governance professional to join our Legal, Governance & Compliance team, reporting directly to the Executive Director responsible for this area. The successful candidate...

il y a 2 heures
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Manpower Luxembourg Permanent Placement - CDI
Luxembourg

Depositary Oversight Manager GB/FR Manpower Permanent Placement is recruiting for one of its clients, a financial institution, a Depositary Oversight Manager GB/FR (M/F/X) – Permanent contract . You will be responsible for the depositary function, with a strong focus on implementing and monitoring regulatory controls (AIFMD, UCITS V, etc.) and coordinating with various internal and external...

il y a 2 heures
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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 2 heures
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Hays
Luxembourg

Do you have experience in TA and KYC ? Apply ! Job Description: The role acts as the main point of contact between investors and the fund and manages relationships with local and foreign Transfer Agents. The position is responsible for overseeing, monitoring, and controlling the shareholder or unitholder register, dealing activities (subscriptions, redemptions, etc.), and transfers. It ensures...

il y a 2 heures
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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 2 heures
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Le Grand & Associates Luxembourg
Luxembourg

Join a premier international investment manager specializing in private capital and asset-backed credit solutions. Managing tens of billions in assets globally across real estate and infrastructure, the firm is currently seeking an Investment Accountant (Analyst) to join its expert Luxembourg team. Your missions : - Daily accounting : Manage day-to-day accounting and monthly/quaterly closings...

il y a 2 heures
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XB Consultants
Luxembourg

Our client are a global alternative investment manager with over €15 billion AUM who are looking to build out their Luxembourg operation. This will be the first employee into a new Luxembourg office (city centre location) and will require someone who is a self-starter and is happy to work in a stand-alone capacity. About the Role The organisation is committed to fostering a diverse, equitable,...

il y a 2 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 2 heures
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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. Nous recherchons actuellement un(e) Chargé Transaction Monitoring (m/f/n) Vos missions - Effectuer des contrôles journaliers de KYT (Know Your Transaction) - Assurer une analyse qualitative approfondie des alertes...

il y a 2 heures
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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 2 heures
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