Legal & Compliance Officer

Apex is seeking a motivated professional with 4 to 8 years of work experience to join the Compliance Office of Fundrock LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. This fulltime Compliance Officer role is based in Senningerberg, Luxembourg, and offers a favourable salary and benefits package. As a Senior Compliance...

Wir suchen für unseren Kunden, einen der führenden internationalen Investment Manager am Standort Luxemburg, zum nächstmöglichen Zeitpunkt einen "German Speaking Junior Compliance Officer (M/F/d)":**Ihr Aufgabengebiet**:- Abwicklung externer und interner Compliance-Anfragen- Mitwirkung bei der Optimierung interner Prozesse und Richtlinien sowie der...

On behalf of our client, an international financial services company in Luxembourg, we are hiring a "Compliance Expert" (M/F/d)".Your responsibilities: Serve as the initial point of contact for AML/KYC and Sanctions issues Offer guidance on Compliance matters and manage Compliance reporting Assist the Chief Compliance Officer in executing the annual...

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 agreements Provide legal advice and...

The Head of Compliance role is responsible for compliance oversight of all the Lines of Business (LOBs) operated by the branch in-country. J.P. Morgan SE (JPMSE) Luxembourg Branch is a material branch forming part of one of the largest banking groups in Europe. There are four LOBs booked in Luxembourg, namely Securities Services (largest hub in the EU),...

For our department _Airline Quality & Compliance_ within LuxairGroup, we are looking for a (an):_Compliance Documentation Administrator (M/F) - copy__Main duties:_ Administer and control the quality & compliance documentation system according to current legal and internal regulations in force Be in charge of the continuous improvement of documentation system...

On behalf of our client, a fund manager, we are hiring a "Compliance Manager - MiFID II Expert (M/F/d)" for their office in Luxembourg.Your responsibilities: Managing ad hoc compliance projects Responsibility for the control as RC of the company, their arrangements as well as the support on its specific responsibilities and scope in section of the CSSF...

On behalf of our client, an international fund management company, we are looking for a "Legal & Transfer Agent (M/F/d)" for their office in Luxembourg.Your responsibilities: Responsible for tax due diligence processes and AML onboarding for new investors Handling adhoc legal administration duties Issue notice of distribution notices, capital calls und...

Risk is an inherent part of JPMorgan Chase's business activities and the firm's overall risk tolerance is established in the context of the firm's earnings power, capital, and diversified business model. The firm's risk management framework and governance structure are intended to provide comprehensive controls and ongoing management of the major risks...

For our department _Crew Control_ within LuxairAirlines, we are looking for a (an):_Flight Operations Officer - Crew Control__Main duties:_ In charge of crew control within OCC's responsibility period in compliance with the regulations and procedures in force Check closely Flight Duty Regulations legalities and take remedy actions according to current legal...

Job description:At Bolder Group, we support ideas, ambitions, growth and acceleration, because we truly believe the potential of globalisation for businesses and professionals is unlimited. As a fully independent corporate & fund service provider with over 250 employees worldwide, we guide and assist clients in their international business and investment...

Für unseren Kunden, eine Asset Management Gesellschaft, suchen wir einen "German Speaking (Senior) Compliance Officer (m/w/d)" für den Standort Luxemburg.I**hre Aufgaben**:- Hauptansprechpartner für den Verwaltungsrat, die Geschäftsleitung, Wirtschaftsprüfer und Aufsichtsbehörden- Erstellen von GAP Analysen auf Produkt- und Unternehmensebene-...

On behalf of our client, an insurance company located in Luxemburg, we are looking for a "Distribution Officer - Legal Department (M/F/d)".Your responsibilities: Acting as adhoc control of policies regarding distribution matters Following up on corporate changes and M&A requests Establishing annual review cycles regarding product oversight governance with...

As part of Risk Management and Compliance, you are at the centre of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and by using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management...

The IT Outsourcing & Cloud Function partners with the lines of business, Legal Entity Outsourcing Governance Managers, Global Technology Infrastructure (GTI), Corporate & Investment Bank (CIB) Technology, Information Security Managers (ISMs) and Information Security Officers (ISOs) in addition to other relevant stakeholders across Western Europe to assess...

Für unseren Kunden, einen internationalen Asset Manager suchen wir einen "AML & KYC Officer (m/w/d)" für den Standort Frankfurt.**Ihre Aufgaben**:- Mitwirkung bei der initialen und fortlaufenden Due Diligence auf Auslagerungsunternehmen- Assistenz bei der Durchführung der Gefährdungsanalysen sowie KYC-Überprüfungen von Bestands- und Neukunden-...

Job SummaryIn this role, You will liaise with counterparts across a range of functions to determine the impact to organisation's Corporate & Investment Bank and Private Bank businesses; represent Compliance as appropriate at the relevant Committees and Forums and support the Line of business to implement the required changes appropriately.You will report...

IT Outsourcing & Cloud OfficerThe JPMorgan Asset Management Europe (JPMAME) organization is seeking an experienced professional to join the team and lead the governance and oversight of information and communication technology (ICT) and cloud services that are outsourced to inter-affiliate and third-party suppliers.The IT Outsourcing & Cloud Officer partners...

On behalf of our client, a prestigious bank, we are looking for an "Lending and Credit Solutions Officer (M/F/d)" for their department in Luxembourg.Your Responsibilities: Be the first point of contact and the leading Lending Office for the existing loans and work closely with the Lending A&E Team (covenant requirements, obtaining & analyzing financial...

As a Legal & Company Administrator, you will assist with the whole client acceptance process, including involvement at a client enquiry stage and discuss with management any client acceptance considerations to complete the acceptance process in compliance with internal policies and procedures. You will also prepare the relevant documents, including bylaws,...