Legal and Compliance Officer

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...

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,...

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...

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...

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,...

Introduction:Do you want to join a company where you can fully develop your skills and know-how? Do you want to join a company that listens to your needs and will guide you throughout your career?So all the conditions are combined to make this the perfect opportunity for youOur client is looking for a Compliance, Legal and Risk Associate. They are a fast...

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...

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...

Arendt & Medernach is the leading independent business law firm in Luxembourg. For a Private Equity investment platform in the form of a registered AIFM we are looking for a :Senior Paralegal and Compliance OfficerBased in Luxembourg (Hamm)As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will...

Arendt & Medernach is the leading independent business law firm in Luxembourg. For a Private Equity investment platform in the form of a registered AIFM we are looking for a :Senior Paralegal and Compliance OfficerBased in Luxembourg (Hamm)As part of team of 6 evolving in a dynamic financial and investor's environment run by experienced partners, you will...

Job type: PermanentEmp type: FulltimeLocation: LuxembourgJob published:Job ID: 33369Compliance Officer Real Estate investments**This is an exciting opportunity for a Compliance Officer / Analyst to join a global real estate investor offering a pleasant working environment that fosters personal development and encourages work/life balance.You will be part of...

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...

Our client is a dynamic and innovative company founded by a true entrepreneur who values an open-minded spirit. Their commitment to excellence drives them to provide tailor-made solutions and services for their valued clients. They embrace challenges, value proactivity, and welcome change, fostering a stimulating and rewarding work environment.As a...

WHAT WILL YOU DO?As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of 'compliance' within Trustmoore covers...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...

Compliance OfficerCSC Luxembourg**Full time, HybridThe positionAs Compliance Officer you will be responsible for a wide range of activities.Your responsibilities will include but will not be limited to: Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws Identify and assess the compliance risk of the...

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...

THE COMPANY:Our client is a global investment manager within excess of $400 billion AUM. With over 1000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Compliance Officer to join their established team and be given a career development plan from day one.THE RESPONSIBILITIES: Develop programs and monitor to allow...

Company presentation Working in an accounting company that offers great evolution opportunities is part of your ambition? Dealing with Private Equity Funds and Real Estate clients is a challenge that you want to take up? If this triggers you, you should definitely pay attention to this offer. The company you could work for makes a point of honor to develop...