Compliance Trainee

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,000 international securities and gathers diverse and committed teams covering listing, trading, information services and, of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600...

Tax With 50 years of experience, Baker Tilly Luxembourg is one of the country's largest consulting company, offering a wide range of services to national and international clients. We are looking for: j (Senior) Tax Advisor Compliance - Near Howald train station (M/F) You will be part of a team dedicated to corporate tax compliance matters. Under the...

**EIF Posting**: The **European Investment Fund** (EIF) is seeking to recruit for its** **_Procurement Unit of the Financial Services_**,** **at its headquarters in **Luxembourg, **a **Trainee - Procurement** Duration: 5 months & **Starting date: October 2024** **_ Specific Post Environment:_** The Expenses Accounting and Monitoring Division is part of...

For our office in Luxembourg, we are currently looking for a CORPORATE SERVICES TRAINEE. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **OUR OFFER**: - Several internship opportunities of at least 4 months in duration with the possibility of recruitment...

This position is based at our Luxembourg headquarters and require regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. The EIB, the European Union's bank, is seeking to recruit for its **Group Risk & Compliance Directorate (GR&C) - Group Financial Risk Department (GFIN) - Risk...

Join our Regulatory Services dynamic and international team in Luxembourg as an AML/KYC Trainee. As part of a dedicated expert team, you will be responsible for the delivery of Alter Domus’ worldclass suite of integrated solutions to a portfolio of clients. OUR OFFER - Several internship opportunities of at least 4 months in duration with the possibility...

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 44,000 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,000 international securities and gathers diverse and committed teams covering listing, trading, information services and, of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

Our esteemed client, Le Grand & Associates Luxembourg, is seeking a skilled Regulatory Compliance Officer to enhance their team in Luxembourg. This exceptional opportunity will allow you to contribute significantly to a high-level legal environment.Key Responsibilities:Ensure meticulous compliance with local and international regulations, including AML,...

Job Title:Junior Compliance OfficerCompany Overview:Le Grand & Associates Luxembourg is a prestigious law firm seeking a Junior Compliance Officer to join their team in Luxembourg.About the Role:This is an excellent opportunity to contribute to a dynamic and high-level legal environment, ensuring compliance with local and international regulations. You will...

jao.eu Description The Compliance Officer is part of the Legal/Regulatory/Compliance team of the Company. The department reports to the CEO and is organized by a Senior Member of the team. The Senior Member is responsible for the day-to-day activities of the Legal/Regulatory/Compliance team of JAO. The Compliance Officer is ensuring consistency of...

Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment perfect for growth opportunity. Key Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

Key Responsibilities:Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks.Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners (UBOs).Develop, implement, and update internal compliance policies and procedures.Train and raise awareness...

Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks.Oversee...

Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...

Le Grand & Associates Luxembourg is a prestigious law firm in Luxembourg, seeking an experienced Senior Compliance Officer to join their team.**Estimated Salary:** €80,000 - €110,000 per annumJob Description:The ideal candidate will ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks.Oversee...

Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...