compliance officer

DescriptionAbout EFGEFG International is a global private banking group offering private banking and asset management services to clients in over 40 locations worldwide.We provide a stimulating and dynamic work environment and strive to be an employer of choice. Our culture is built on mutual respect, inclusion and collaboration. We value diverse...

European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment.Our powerful global infrastructure and breadth of technical experience enables us to provide market leading solutions...

Description Position at The Maples Group (Financial Services) #donotpostPosition: Vice President, Regulatory Compliance and Outsourcing OfficerLocation: Luxembourg (Hybrid)About UsThe Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international...

Job Title: Chief Compliance Officer Location: Luxembourg Experience: 8 years +     What about us?   Launched in 2023, INFINIT is a fast-growing fintech scale-up operating in multiple countries across Europe and Americas.   At INFINIT we are on a mission to reshape the future of SMEs with AI at the forefront. Our all-in-one operating system has banking...

FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund initiators.Founded in 2011, we focus on private equity, real estate, infrastructure and debt asset classes. Today we are the leading third-party AIFM in...

Senior compliance officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteNous recrutons un Senior Compliance Officer pour un groupe d'assurance. Vous serez en charge de conseiller la Direction et les différents services sur le respect de la réglementation prudentielle, d’évaluer...

A cryptocurrency exchange and registered Virtual Asset Service Provider based in Luxembourg with offices and operations in Asia, Europe and the US is hiring a Senior Compliance Officer to work closely with the EU Head of Compliance and the Group Risk and Compliance teams. This is a second line of defence role, and you will get the opportunity to...

Junior Compliance Officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteNous sommes à la recherche d'un(e) Junior Compliance Officer pour rejoindre l'équipe de conformité d'une société située à Luxembourg. Vos missions: - Vous collaborerez étroitement avec nos responsables de...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

About us Zimmer & Partners is an independent Luxembourg firm providing tax advisory, trust and family office services. We work directly with international groups and private clients on their Luxembourg holding, financing and real estate structures. We are deliberately small, which means senior people here own their files rather than supervise from a...

Um unser Team Standort Kockelscheuer zu verstärken, suchen wir ab sofort einen: Compliance Officer (m/w/d) Deine Mission Als Compliance Officer stellst Du sicher, dass die Losch Gruppe ihre Geschäftstätigkeiten im Einklang mit gesetzlichen, regulatorischen und internen Anforderungen ausübt. Dabei agierst Du als vertrauensvoller Partner für...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

DescriptionArcelorMittal is seeking a Global IT Compliance Officer to join its Global IT Compliance (GIC) team based in Luxembourg. The role provides a unique opportunity to work in a global environment, partnering with business, IT, finance, internal controls, and external audit stakeholders across multiple regions. The successful candidate will support the...

DescriptionAbout the role:The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, policy management, and collaboration across...

For a client, a prominent private bank in Luxembourg is seeking a Senior Regulatory Compliance Officer to reinforce a small team and enhance its regulatory compliance framework (non-AML).  This role offers an opportunity to contribute to the development and maintenance of the bank's compliance policies, manage controls and test frameworks, and ensure...

About The RoleVivid Money S.A. (as a part of the Vivid Money Group) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in the B2B and B2C segments. We operate from our Luxembourg headquarters under our own EMI license.Your MissionContribute to the planning and execution of the annual...

Your roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a Regulatory Compliance Officer within our Corpay Cross-Border division. This position falls under our Corpay Cross-Border line of business and is located in Luxembourg. In this role, you will be responsible for ensuring Corpay’s Luxembourg operations remain fully compliant with...

Join our team. Your future starts here.Swiss Life Group is one of Europe’s leading comprehensive life, pensions and financial solutions providers.Within the Group’s International Division and with its two business lines, Swiss Life Global Solutions offers a broad range of tailored cross-border life insurance solutions to wealthy individuals for a...

Company DescriptionMy client is a global financial services institution that provides a number of products to clients in over 50 countries around the world. There is a requirement to strengthen the compliance team in their Luxembourg entity ASAP.Job DescriptionAs the new Compliance Officer, your role will include:You will act as the registered Compliance...

Compliance Officer – Banking & Asset Servicing The Team: The compliance team is in charge of: Identifying, mapping and assessing the impacts of new regulations on financial services Building and conducting a monitoring plan on an annual basis Providing advisory to the business on regulatory topics Coordinating and following-up on correspondence...