Compliance Associate

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...

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....

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...

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...

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...

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....

The EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Non-Financial Risk Department (GNFR) - Compliance Corporate Division (CORP) - Integrity Matters Unit (IMU) at its headquarters in Luxembourg, Two (Associate) Compliance Officers.-...

Senior Associate Compliance (within business unit)Department: Corporate & Private WealthVacancy type: PermanentThe position 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. KYC checklist support, client discussion support, etc.) Support the legal teams in...

Job Title: Compliance Associate Director, MCRContract type: Permanent, full-timeLocation: LuxembourgDepartment: Group ComplianceReporting to: Head of MCR ComplianceWhat the Hiring Manager says. This is an exciting opportunity to join a dynamic team and gain a truly global regulatory expertise._Summary of our opportunityThe Compliance Function team consists...

The EIB, the European Union's bank is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO), Group Operational & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring Unit (CSMU) at its headquarters in Luxembourg, an Associate...

Our client is a reputable Private Debt Asset Management firm based in Luxembourg, Kirchberg.As a Tax Compliance Associate, you will work directly for the General Partners and Investment Holding Companies, reporting to the Head of Tax and the Head of the Luxembourg Office.You will collaborate with operations teams, Boards, and administrators to ensure...

Our client is a reputable Private Debt Asset Management firm based in Luxembourg, Kirchberg.As a Tax Compliance Associate, you will work directly for the General Partners and Investment Holding Companies, reporting to the Head of Tax and the Head of the Luxembourg Office.You will collaborate with operations teams, Boards, and administrators to ensure...

Our client is a reputable Private Debt Asset Management firm based in Luxembourg, Kirchberg.As a Tax Compliance Associate, you will work directly for the General Partners and Investment Holding Companies, reporting to the Head of Tax and the Head of the Luxembourg Office.You will collaborate with operations teams, Boards, and administrators to ensure...

Our client is a reputable Private Debt Asset Management firm based in Luxembourg, Kirchberg.As a Tax Compliance Associate, you will work directly for the General Partners and Investment Holding Companies, reporting to the Head of Tax and the Head of the Luxembourg Office.You will collaborate with operations teams, Boards, and administrators to ensure...

The EIB, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Operational and Regulatory Compliance Department (GORC) - Tax & Regulatory Compliance Division (TRC) - Regulatory Compliance Unit (REG) at its headquarters in Luxembourg, a (Associate)...

Fund Compliance Analyst, AssociateGeneral Position SummaryReporting to the Fund Compliance Manager ("FCM"), the Fund Compliance Analyst ("FCA") supports the compliance monitoring functions entailed by the services contracted by our clients and/or the Bank's depositary duties. The FCA assists in the process of review of the funds in our automated systems...

FCC WB Associate Compliance OfficerRole & work environmentFinancial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.The team of Wholesale Banking FCC...