Compliance, Legal

Job Reference:RS0990Job Reference:RS0990Job Title:Operations Risk AnalystLocation:EuropeArea:Other, Softs&AgricultureRole:Operations&Logistics, Risk ManagementRedstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques,...

Capital International Management Company (CIMC) is seeking to recruit a Legal and Compliance Specialist to support its European Legal and Compliance Department in Luxembourg. The main responsibilities and required profile are described below.Responsibilities:The Compliance Specialist is responsible, under the supervision of her/his reporting manager and...

Notre fiduciaire MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances.Notre approche personnelle et personnalisée nous permet d'accompagner chaque client de la meilleure des...

Organisation and department descriptionOur client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit a Risk and Compliance Legal Expert. You will be...

Posted: 08/06/2023 Salary: €8090,000 Location: Luxembourg, Luxembourg Job Type: Permanent/Fixed TermIn your daily duties, you will:Work with the Chief Compliance Officer on the analysis of all compliance matters Take ownership of some oversight controls, in particular MiFID compliance Prepare Suspicious Activity Report for the FIU and CSSF Oversee material...

Are you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? This offer could be of interest to you.Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste buds and drinks to help you integrate better with your new...

Company DescriptionUnique, exciting, fun-loving, and fast-growing - Welcome to Docler Group which is the umbrella company of Byborg Enterprises Since launching in 2001, we have created products and experiences that entertain millions of people across the globe. We now serve more than 50 million users a day and are consistently among the top visited websites...

Are you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? This offer could be of interest to you. Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste buds and drinks to help you integrate better with your new...

**Manager Legal Compliance**:***Vous vous considérez comme spécialiste de la conformité ? Vos 6 à 8 années d'expérience vous ont apporté une parfaite maîtrise de Sapin 2 et des exigences de l'AFA ? Vous avez fait l'objet d'une exposition au FCPA et/ou UKBA ? Les sujets de Risk Assessement, Risk Management, Third Party Analysis n'ont plus de secrets...

We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, just as they do with their team.Junior Compliance Officer -...

Organisation and department descriptionOur client is an international law firm with more than 40 offices worldwide and implemented for more than 30 years in Luxembourg. Expert in their field, their reputation makes them a renowned firm which continue to evolve every year.Select has been mandated to recruit a Risk and Compliance Legal Expert. You will be...

**Praktikant(in) / Werkstudent(in) Legal & Compliance**:Siehst du dich als begeisterungsfähige und ergebnisorientierte Persönlichkeit, die unternehmerisch handelt? Dann bist du bei uns genau richtig. Wir bieten ein umfassendes Angebot an fondsbezogenen Dienstleistungen. Mit unserem pragmatischen Hands-on Ansatz erleichtern wir institutionellen Investoren,...

For our department Juridique within General Services, we are looking for a (an): Legal Counsel (m/f) Main duties: Draft/review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements, maintenance agreements and marketing agreementsProvide legal advice and recommendations...

For our department Juridique within General Services, we are looking for a (an): Legal Counsel (m/f) Main duties: Draft/review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements, maintenance agreements and marketing agreementsProvide legal advice and recommendations...

As a Legal Counsel, you will be part of the Legal & Compliance Team and work on the following missions with the other team members: assistance to investment team in M&A processes and the management of portfolio companies including among others: preparation and/or review and organising the signature...DescriptionAs a Legal Counsel, you will be part of the...

Introduction:Our partner is a globally investing equity fund. They are a wealth management company providing investment solutions to clients around the world. They offer a range of services, including portfolio management, investment advise and financial planning, to reach their client's goals.They have a focus on long-term results, personalized attention,...

We are recruiting for one of our clients, a growing company in the financial services sector, seeking a Head of Legal to join their team based in Luxembourg. The Head of Legal will be responsible for the effective management of the company's legal department.Responsibilities:- Legal Management: Oversee the legal department to ensure efficient management and...

Job type: PermanentEmp type: FulltimeLocation: LuxembourgJob published:Job ID: 33373Compliance Associate Real Estate investmentsThis is an exciting opportunity for a Junior Compliance with a first experience in Luxembourg to join a global real estate investor offering a pleasant working environment that fosters personal development and encourages work/life...

General information:City:LuxembourgCountry:LuxembourgCreation Date:06-Mar-2023Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Job Title: Compliance AnalystDepartment: Risk and ComplianceDivision: ComplianceLocation: Luxembourg (travel required to London and other LSM European Business Locations)Type: PermanentRole of...

Bank Vontobel LuxembourgPosted 21 hours ago Temporary Competitive Legal Counsel The Legal team of Asset Management & Investments in Luxembourg offers development opportunities in a successful and diverse environment. We observe high standards of individual behaviour and business conduct and as the second level of control, we work closely with the business to...