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Compliance jobs

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Compliance Officer - Luxembourg new

Mondrian Alpha Recruitment Solutions
Luxembourg
  • A market-leading, and highly prestigious Alternative Investment Manager are looking to add a Compliance Officer into their small, but growing office based in…

Compliance Analyst - AML KYC (M/F)

ATOZ
Luxembourg
  • Our areas of expertise include corporate and international tax, indirect tax, corporate implementation and compliance services, corporate finance and…

Compliance Senior Officer for our Independence Team (m/f) new

Luxembourg
  • Provide compliance support to the Compliance Manager.
  • Participate in various compliance related projects, as needed.
  • Handle conflicts of interest matters.

(Senior) Tax Compliance Officer

  • When necessary, liaise with external service providers for the timely delivery of outsourced compliance services.
  • This is a full time position at grade 5/6.

Junior AML / Compliance Consultant (m/f) as of September 202...

Luxembourg
  • Junior AML/Compliance Consultant (m/f) Wanted!
  • We’re looking for our new colleague who will be part of our Extended Assurance department!

Intern - Compliance (f/m/d)

Deutsche Börse
Luxembourg
  • Support the assessment of the client business serviced by Clearstream, including securities, repo and fund issuance and other products and services that are…

Compliance Officer (m/f) - 050820

Foyer
Leudelange
  • CapitalatWork Foyer Group S.A., membre du Groupe Foyer, est un acteur paneuropéen de la gestion de fortune pour des clients privés et professionnels.

Risk & Compliance Director (M/F)

Luxembourg
  • Highlight relevant compliance risk signals for Luxembourg.
  • Manage compliance with privacy and information security, safeguarding requirements.

Clerk Compliance

Cargolux
Luxembourg
  • Support the Compliance department in planning, organising training and communications initiatives, updating and maintaining records, and compiling reports.

Data protection and Compliance Officer (m/f)

Senningerberg
  • Expertise in Luxembourg and European compliance laws.
  • Communicate policy purposes within the company and conduct compliance audits.

Junior for our Personal Tax Compliance Department (m/f)

Luxembourg
  • Collecting and organizing assignee tax compliance data.
  • Identifying and distinguishing between different special tax regimes that may impact compliance work.

(Junior) Incident & Investigation Officer (f/m/d) new

Deutsche Börse
Luxembourg
  • Ensure compliance with Internal Control System, laws and regulations and interact with Audit, Legal, Compliance and Risk Management for all controls related…

Stagiaire - Compliance (m/f)

ING
Luxembourg
  • Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès Juillet 2020 pour une durée 6 mois…

Junior Advisor new

Arendt & Medernach
Luxembourg
  • Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of…

Compliance Analyst

  • Assist on compliance issues to ensure regulatory requirements are met using various monitoring systems and reports.
  • Any AML related certification preferred.

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