Emplois actuels liés à Compliance Officer - Luxembourg, Luxembourg - Michael Page Luxembourg
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AML Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinAbout the RoleWe are seeking a highly skilled AML/KYC Officer to join our team at Axis. As a key member of our compliance team, you will be responsible for reviewing AML/KYC documentation for new and existing clients, identifying main issues and missing information, and coordinating with internal and external parties to ensure compliance with regulatory...
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EMEA AML Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob SummaryWe are seeking a highly skilled EMEA AML Officer to join our team. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDesign and implement AML processes and controls to ensure compliance with...
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Corporate Governance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob Overview:We are seeking a dedicated Corporate Secretary to enhance our corporate governance and compliance efforts at Axis. This role is pivotal in ensuring that all corporate transactions are executed with the utmost integrity and adherence to legal standards.Key Responsibilities:Assist the Project Management Committee (PMC) with various transactional...
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Corporate Governance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob Overview:We are seeking a dedicated Corporate Secretary to enhance our corporate governance framework at Axis. This role is pivotal in ensuring compliance and supporting various transactional activities.Key Responsibilities:Assist the Project Management Committee with essential transactional duties.Secure required corporate authorizations for matters...
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Corporate Governance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob Overview:We are seeking a dedicated Corporate Secretary to support our corporate governance and compliance initiatives at Axis. The ideal candidate will play a crucial role in managing transactional responsibilities and ensuring adherence to legal standards.Key Responsibilities:Assist the Project Management Committee with various transactional...
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Corporate Governance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob Overview:We are seeking a Corporate Secretary to play a pivotal role in supporting our corporate governance and compliance initiatives at Axis. This position is essential for ensuring that all corporate transactions are executed smoothly and in accordance with legal requirements.Key Responsibilities:Assist the Project Management Committee with various...
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Corporate Governance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob Overview:We are seeking a dedicated Corporate Secretary to join our team at Axis. This role is essential in ensuring that all corporate transactions are executed efficiently and in compliance with legal standards.Key Responsibilities:Assist the Project Management Committee with various transactional duties.Secure necessary corporate authorizations for...
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Corporate Governance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob Overview:We are seeking a dedicated Corporate Secretary to play a pivotal role in our organization. This position involves a variety of responsibilities aimed at ensuring effective corporate governance and compliance.Key Responsibilities:Assist the Project Management Committee with various transactional activities.Secure essential corporate approvals for...
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KYC Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinPosition Overview:As an AML/KYC Officer, your primary role will involve the meticulous examination and evaluation of AML/KYC documentation pertaining to both new and existing international clientele. You will collaborate extensively with various internal departments and external stakeholders to resolve any KYC and AML-related challenges. Furthermore, you...
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AML Compliance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinYour Role at Axis As an AML/KYC Officer, you will be responsible for reviewing and analyzing AML/KYC documentation for new and existing clients. This includes identifying main issues and missing information, as well as liaising with internal and external parties to resolve related matters. Your analytical and problem-solving skills will be essential in...
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Corporate Legal Support Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinLegal Administrative Support SpecialistAs a key member of the legal department at Axis, you will report directly to the Legal Section Head and play a vital role in delivering comprehensive legal administrative assistance. Your primary responsibilities will encompass the preparation of contracts, agreements, and various reports, alongside managing corporate...
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Corporate Governance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob DescriptionWe are seeking a highly skilled and experienced Corporate Governance Specialist to join our team at Axis. The successful candidate will be responsible for ensuring the efficient and proactive preparation, organization, and coordination of various tasks and actions related to the holding of meetings of the board of directors and other...
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Corporate Governance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob DescriptionAxis is seeking a highly skilled and experienced Corporate Governance Specialist to join our team. As a key member of our corporate services department, you will be responsible for ensuring the efficient and proactive preparation, organization, and coordination of various tasks and actions related to the holding of meetings of the board of...
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Corporate Governance Specialist
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob SummaryWe are seeking a highly skilled and experienced Corporate Governance Specialist to join our team at Axis. The successful candidate will be responsible for ensuring the efficient and proactive preparation, organization, and coordination of various tasks and actions related to the holding of meetings of the board of directors and other equivalent...
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Corporate Governance Specialist
il y a 1 semaine
Luxembourg, Luxembourg Axis Temps pleinJob SummaryWe are seeking a highly skilled Corporate Governance Specialist to join our team at Axis. The successful candidate will be responsible for ensuring the efficient and proactive preparation, organization, and coordination of various tasks and actions related to the holding of meetings of the board of directors and other equivalent managing bodies at...
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Junior Vat Compliance Officer
Il y a 4 mois
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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...
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Corporate Tax Compliance Officer
Il y a 2 mois
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...
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Corporate Tax Compliance Manager
Il y a 6 mois
Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax 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...
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Compliance Officer
Il y a 5 mois
Luxembourg CSC (Corporation Service Company) Temps plein**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As 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...
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Compliance Officer
Il y a 5 mois
Luxembourg NautaDutilh Temps pleinAre you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...
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Compliance Officer
Il y a 4 mois
Luxembourg CSC (Corporation Service Company) Temps plein**Compliance Officer** **Luxembourg** **Hybrid** **Monday to Friday 8:30 am to 5:30 pm As a Compliance Officer you will be involved in Intertrust’s organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of...
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Compliance Officer
Il y a 5 mois
Luxembourg Arhis People Solutions Temps pleinArhis People Solutions est votre partenaire de confiance pour tous vos besoins en ressources humaines. Avec une approche personnalisée et un engagement envers l'intégrité, nous offrons des services complets, du recrutement à la gestion des talents. POSTE COMPLIANCE OFFICER A propos de notre client Notre client recherche son futur Compliance Officer...
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Compliance Officer
Il y a 5 mois
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...
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Compliance Officer
Il y a 4 mois
Luxembourg EFG International Temps pleinYour main responsibilities As a Compliance Officer in the Financial Crime unit you will report to the Head of FCC/Sanctions and, indirectly, to the Chief Compliance Officer. You will in particular: - Review and assess new client on-boardings for all of the bank businesses (private banking, investment funds, investors in investment funds) - Review and...
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Compliance Officer
il y a 2 semaines
Luxembourg City Eurolux Consulting Ltd Temps pleinCompliance Officer - LuxembourgWe are excited to be working with a leading asset manager in the alternative investments sector. Their office in Luxembourg seeks a Compliance Officer to lead the Luxembourg Compliance function and be the Conducting Officer for Compliance. This is an opportunity to join an international, successful and growing business, where...
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Compliance Officer
il y a 2 semaines
Luxembourg City Eurolux Consulting Ltd Temps pleinCompliance Officer - LuxembourgWe are excited to be working with a leading asset manager in the alternative investments sector. Their office in Luxembourg seeks a Compliance Officer to lead the Luxembourg Compliance function and be the Conducting Officer for Compliance. This is an opportunity to join an international, successful and growing business, where...
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Compliance Officer
Il y a 2 mois
Luxembourg Bruin Temps pleinB- Posted by - Bianca Romao-Willis- RecruiterOur client is a trusted boutique real estate firm. Due to continued growth, they are now seeking a **Compliance Officer** to join their asset management team in Luxembourg on a permanent basis. Working with top institutional investors alongside with a strong presence across Europe, the **Compliance Officer **will...
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Compliance Officer
il y a 2 semaines
Luxembourg City ICBC Temps pleinJob Title: Compliance OfficerICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. We are seeking a highly skilled Compliance Officer to join our team in Luxembourg.Key Responsibilities:Reporting and Compliance: Implement and maintain an effective management information process to ensure data quality and escalate issues as...
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Officer Compliance
Il y a 4 mois
Luxembourg Cargolux Temps pleinTASK RESPONSIBILITIES: - Manage day-to-day operations of the Cargolux (CV) Compliance Program - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary. -...
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Compliance Officer
Il y a 4 mois
Luxembourg Apollo Solutions Temps pleinA boutique investment management firm, located in the City of Luxembourg, is currently seeking a highly motivated and skilled Compliance Officer. This position will serve as a maternity cover for a period of 12 months and report directly to the Conducting Officer. The outgoing employee will provide a comprehensive handover to ensure a smooth transition. As...
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Compliance Officer
il y a 2 semaines
Luxembourg City Mitsubishi UFJ Investor Services Banking Luxembourg S.A. Temps pleinJob Title: Compliance OfficerMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution providing a wide range of services to institutional investors. We are currently seeking a highly skilled Compliance Officer to join our team.Responsibilities:Review and analyze documentation to meet customer due diligence...
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Officer Compliance
Il y a 5 mois
Luxembourg Cargolux Temps pleinTASK RESPONSIBILITIES: **This is a 12 month fixed term contract with Cargolux.** - Support the establishment and management of day-to-day operations of a corporate Compliance and Data Protection Program. - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in the company linked to the topics of...
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Compliance Officer
Il y a 4 mois
Luxembourg Axis Temps pleinOur client, a life insurance company operating on a European scale, is looking for a Compliance Officer to join their team. Based in Luxembourg, you will be responsible for ensuring regulatory compliance, participating in regulatory monitoring and implementing policies to combat fraud, prevent conflicts of interest and respect customer interests. If you have...
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Compliance Officer
il y a 1 mois
Luxembourg City ICBC Temps pleinICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers across six continents. Whereas the Headquarters of ICBC (Europe) S.A. is located in Luxembourg, the Bank has established Branches in Belgium, France, Italy,...
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Compliance Officer
Il y a 4 mois
Luxembourg Fondation LHoFT Temps pleinCompany Introduction STOKR is a fast-growing FinTech company tokenising real world financial assets. STOKR as a supervised entity offers turn-key solutions covering all elements of institutional-grade asset tokenisation including sophisticated investment structuring, smart contract management, AML/KYC verification, payment rails (crypto and fiat), and the...
Compliance Officer
Il y a 3 mois
Our client is a leading financial services firm specializing in investment management and advisory. They are known for their commitment to delivering tailored financial solutions to a diverse clientele.
Job Description
Prepare and analyze financial statements and reports.Oversee budgeting, forecasting, and variance analysis.Ensure compliance with financial regulations and standards.Manage financial operations and internal controls.Coordinate with external auditors and stakeholders.The Successful ApplicantStrong analytical and problem-solving skills.Excellent attention to detail and accuracy.Effective communication and interpersonal skills.Ability to work independently and as part of a team.Proficiency in financial software and toolsFormer experience in a Big 4 (minimum 3 years)
What's on Offer Competitive salary and comprehensive benefits package.Professional development opportunities.Supportive and collaborative work environment.Potential for career advancement within the company.
