Compliance jobs

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Janus Henderson
Luxembourg
  • Completion of all assigned compliance training.
  • Assist the compliance monitoring at local level.
  • Oversee compliance with AML policies in Luxembourg.
MANGOPAY S.A.
Luxembourg
  • Dans le cadre de notre développement, nous recrutons à plein temps et à durée indéterminée un(e) employé(e) Compliance.
  • Validation des pièces KYC clients,.
Luxembourg
  • AML/KYC Compliance Trainee(m/f) Wanted!
  • We’re looking for our new colleague who will be part of our Extended Assurance department!
Golding Capital
Luxembourg
  • We are looking to recruit a Compliance AML Specialist (m/f/d) for our highly motivated team in Luxembourg for the next possible date.
Luxembourg
  • Junior AML/KYC Compliance Consultant (m/f) Wanted!
  • We’re looking for our new colleague who will be part of our Extended Assurance department!
Luxembourg
  • Excited by the idea of managing a client portfolio and helping them with their VAT compliance obligations within an international environment?
Schroders
Luxembourg
  • Conduct compliance risk assessments, design the compliance monitoring plan.
  • Provide advice, support and training to employees in Luxembourg and in our 10…
CALIE Luxembourg
Luxembourg
  • Vous connaissez le fonctionnement d'outils dédié à la compliance et vous maîtrisez les outils bureautiques traditionnels.
  • Types de métiers Crédit Agricole S.A.
Austin Bright
Luxembourg
  • Junior compliance officer - les tâches :
  • Junior compliance officer - le profil:
  • Junior compliance officer - l'offre:
  • N'hésitez plus et rejoignez cette banque !
Fidelity International
Luxembourg
  • The key role will be to undertake a series of compliance monitoring reviews in accordance with French and Luxembourg regulations.
  • Fluent in English and French.