Compliance Officer emplois dans 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)...

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...

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...

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...

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...

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...

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...

St George's is committed to safer recruiting practices and carries full and comprehensive checks on all employees. St George's International School, Luxembourg, is an inclusive international community of approximately 850 students aged from 3 to 18 years, representing over 70 different nationalities. We pride ourselves on enabling each student to achieve their full potential. We are pleased to...

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,...

Senior Corporate Officer Who is Maprima Luxembourg? Maprima Luxembourg – part of the Maprima Group – is a dynamic and innovative corporate service provider with a strong local presence and a global network. With offices in the Netherlands, Belgium, and Luxembourg, we assist entrepreneurs, investors, and their advisors worldwide in managing their international structures by delivering top-notch...

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? The...

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...

RSM Luxembourg is a member of the RSM International network represented in 120+ countries, the world's 7th largest network of audit, tax and consulting firms. With a team of around 130 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values. We assist international organizations, local businesses as well as private individuals in all their...

Junior/Senior - Corporate Officer (m/f) 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 of the Luxembourgish market, delivering...

LE POSTE : Responsibilities - Perform onboarding AML/KYC due diligence checks on clients, investors, UBOs and counterparties, and review and analysis of KYC documents - Liaise with clients and external parties in the framework of AML/KYC onboarding - Perform daily name batch checks and escalate to the Team Leader – Compliance any findings - Carry out periodical and non-periodical AML/KYC...

Pour le compte de notre client, acteur financier international basé au Luxembourg, nous recrutons un(e) KYC Analyst pour renforcer les équipes Compliance au sein d'un environnement structuré et réglementé. Vos missions : - Accompagner les équipes Front Office dans la préparation, la mise à jour et la finalisation des revues KYC. - Collecter, analyser et valider la documentation KYC...

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...

Who we are looking for The Officer will assume a pivotal role in directing and supervising fund accounting and administration for alternative investment clients, encompassing hedge funds and private markets structures. The position is accountable for ensuring precision and timeliness in client deliverables, adherence to internal control frameworks, and fostering strong client relationships. Why...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional investors including depositary, custody, fund administration and...

Join an ambitious and future-oriented real estate structure! Our client is a leading real estate company with multiple offices worldwide, offering a stable and forward-thinking work environment. They strongly promote diversity, culture, and personal well-being, ensuring a workplace where you can thrive and grow. To strengthen their finance team, they are looking for a proactive and...