Compliance Associate

**Contract Type**: Permanent **Location**: Luxembourg **Salary**: £79.1k - 87.9k per year **Start Date**: 25-08-2023 **Reference**: JO0000004916 **Contact Name**: Maria Diacenco **Job published**: 25 August 2023 **COMPLIANCE ASSOCIATE DIRECTOR - Marketing and Distribution (M/F)** DO Recruitment is delighted to assist this asset management company in...

**Compliance Analyst/Associate - (AIFM)** **Luxembourg** **Permanent **Who We Are **Our Values - Focus on clients - Be a Bullhound - Play your part Build the future **Your Role The role will primarily involve responsibility in the compliance and AML function of an investment fund manager. **Responsibilities - Establish, implement and maintain adequate...

Posted by - Paul Brandard- Financial & Legal Headhunter - Eximius Group Luxembourg I'm working for an International Asset Management Company with a small office in located in Luxembourg city. In contact with the Head of MCR Compliance, I'm actively looking for a Compliance Associate Director to reinforce the team. The Compliance Function team consists of 16...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

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...

Who we are looking for - We are seeking a motivated Transfer Agent to join our expanding AML Compliance team. This is an excellent opportunity for a driven and motivated professional to develop their financial career within a leading organization.- Why this role is important to us- The team you will be joining is a part of International Financial Data...

FCC Governance & Controls – Associate Compliance OfficerRole & work environment Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks.The Governance and Controls function...

**FCC WB Associate Compliance Officer** **Role & work environment** Financial 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...

Description About this role Business Unit Overview BlackRock's Global Compliance Department protects BlackRock’s reputation and provides advice to the business focused on ensuring the protection of our client’s best interests. The department is a dynamic environment with the team focused on understanding, challenging, and advising on the impact of...

Reporting directly to the Compliance Conducting Officer, this role will support the implementation and review of the Compliance programme of the European business and ensure the AIFM is performing its Compliance monitoring in line with regulatory requirements. In addition, the position will require to have a close cooperation with the Risk function to ensure...

FCC Retail Associate Compliance Officer (M/F) Role & work environment Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the retail segment in Luxmbourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Retail Banking FCC specialists...

**The responsibilities of this role include, but are not limited to**: - Acting as the day-to-day compliance advisor to the global MCR teams; - Overseeing ICG EU branches activities; - Assisting the Head of MCR Compliance in the development, maintenance and update of internal guidance, policies and procedures; - Delivering regulatory assessments and...

Mid Level Associate Corporate - Top Clients, Esteemed FirmLocated just outside Luxembourg City, this reputable firm is perfect if you're seeking a career within a well-established international company that offers a clear career progression.Known for its outstanding reputation in Luxembourg and globally, you'll thrive in a top-notch environment where you can...

**New Exciting Opportunity to join the Waystone **Lux Conducting Officers of the **_PSF._** **THE ROLE** In this role you will be responsible for working with management of the PSF to ensure an appropriate compliance framework is in place for the business. The successful individual will develop, lead and promote the compliance strategy for the business....

**Summary**: We are looking for 2 experienced Transfer Agency Associates to join a commercial real estate firm based in Luxembourg. You will be responsible for day-to-day Registrar and Transfer Agent tasks for client’s Luxembourg based funds and you will be prepare and execute corporate, regulatory compliance and legal documentation. **Key...

Do you want to be part of a talented global team? Are you instinctively entrepreneurial and ambitious in nature? If you're determined to succeed, we can help you reach your potential. Macquarie Asset Management has an interesting opportunity for an experienced compliance professional to take a leading role in a business facing Compliance and AML Director...

A permanent contract with a client specialising in investment strategies across all property types in the UK and Europe. **Description** Our client recruit a Tax Compliance Manager Your main task will be to manage and supervise all filing and reporting obligations. In this role, your key functions will be: - Ensure the tax compliance requirements are...

Associate Director in DepositaryThe Associate Director in Depositary will lead the day-to-day delivery and development of depositary services business. They will support the Head of Depositary Services with operational, financial, governance and strategic considerations.​Roles and ResponsibilitiesSupport the management of the executive-level...

Associate Director in DepositaryThe Associate Director in Depositary will lead the day-to-day delivery and development of depositary services business. They will support the Head of Depositary Services with operational, financial, governance and strategic considerations.​Roles and Responsibilities Support the management of the executive-level relationships...

A permanent contract with a client specialising in investment strategies across all property types in the UK and Europe.DescriptionOur client recruit a Tax Compliance ManagerYour main task will be to manage and supervise all filing and reporting obligations. In this role, your key functions will be:Ensure the tax compliance requirements are fulfilled...