Senior Associate Compliance

Compliance AssociateJob ID Posted 04Jun2024Service line Advisory SegmentRole type FulltimeAreas of InterestLegalLocation(s)Luxembourg - Luxembourg - LuxembourgThe Compliance Associate is responsible for supporting the implementing, the administering and the controlling of the proper functioning of a demonstrable second line Compliance processes sitting under...

Company:On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:Senior Associate Compliance (within business unit)Mission:Responsibilities Support the legal teams in various AML/KYC matters and liaise with the Compliance department Assist in the onboarding process for new clients (e.g....

Our client is a renowned AIFM located in the city-center with more than €80bn AUM in +10 countries worldwide They're actively looking for a Compliance Associate, working within the European Legal & Compliance Team and reporting directly to the Compliance Officer in Luxembourg.Responsibilities: Assist the Compliance and the Conducting Officer in their work...

Senior Tax Associate - Global Law Firm, High-Level Clients We are currently interviewing to hire a Senior Associate specializing in Tax Advisory. Our partner, a recently established International Law Firm, is expanding its business and is looking to welcome an additional team member to its tax department. You will join a partner and two other associates to...

Senior Tax Associate - Global Law Firm, High-Level Clients We are currently interviewing to hire a Senior Associate specializing in Tax Advisory. Our partner, a recently established International Law Firm, is expanding its business and is looking to welcome an additional team member to its tax department. You will join a partner and two other associates to...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:28 March 2023COMPLIANCE ASSOCIATE DIRECTOR (M/F)DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a Compliance Associate Director who will report to the Head of Regulatory Compliance team....

ASSOCIATE SENIOR (H/F) (NUMÉRO DE L'EMPLOI : BELASS2023)- Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._- Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeur du secteur financier et l'un des plus grands employeurs du Grand-Duché de...

Contract Type:PermanentLocation:LuxembourgSalary:£79.1k - 87.9k per yearStart Date:Reference:JOContact Name:Maria DiacencoJob published:25 August 2023COMPLIANCE ASSOCIATE DIRECTOR - Marketing and Distribution (M/F)DO Recruitment is delighted to assist this asset management company in the recruitment of a Compliance Associate Director - Marketing and...

Organisation and department descriptionOur client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. Job descriptionYour mission will be to :Support the compliance program for the...

Organisation and department descriptionOur client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. Job descriptionYour mission will be to :Support the compliance program for the...

Organisation and department descriptionOur client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. Job descriptionYour mission will be to :Support the compliance program for the...

For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, support, and protect investment structures and strategies worldwide.Our success depends upon our ability to attract and retain...

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...

**Financial Crime Compliance Analyst**The Compliance function, as defined by the Luxembourg regulator, is an independent function whose objective is to identify and assess the compliance risk of an institution, as well as to assist senior management in managing and monitoring this risk. It contributes to the good functioning of the institutions, by...

Senior Associate Corporate M&A at Respectful PartnersJoin a law firm that prioritizes modern and human corporate values supported by respectful management. The exemplary work environment consists of 20 people including Partners, (Senior) Associates, and legal assistants who all treat each other with respect.Our partner, an international law firm, is known...

Senior Associate Corporate M&A at Respectful PartnersJoin a law firm that prioritizes modern and human corporate values supported by respectful management. The exemplary work environment consists of 20 people including Partners, (Senior) Associates, and legal assistants who all treat each other with respect.Our partner, an international law firm, is known...

Senior Associate (Funds) - International Legal Firm in Luxembourg CityAre you a seasoned legal professional with a passion for funds and alternative investment regulations? Do you thrive in a dynamic and internationally renowned legal environment? Our prestigious law firm, located in the heart of Luxembourg's historic center, is seeking a Senior Associate...

Associate ComplianceJob ID Posted 10May2024Service line REI SegmentRole type FulltimeAreas of InterestInvestment Banking, Investment Management, LegalLocation(s)Luxembourg - Luxembourg - Luxembourg We are delighted to present an exciting opportunity to be a part of our vibrant team in Luxembourg. The team ensures regulatory compliance for our Luxembourg...

Senior Associate Corporate – Law Firm of 40 People Located in the heart of the city center of Luxembourg, this medium-sized law firm will suit you thanks to the perfect location near all commodities such as restaurants, shops, public transportation, and so on. You will enjoy a perfect location if you like to spend your lunch breaks with colleagues or...

Senior Associate - Regulatory Reporting - Luxembourg Luxembourg Operations Full-time Funds Competitive salary on offer.Description: Leading global FS company with specialist services for the asset management industry is undergoing a period of significant growth and are looking to hire a Senior Associate to prepare fund related reporting for their clients....