Senior Compliance Manager

On behalf of our client, a successful tech company in Luxembourg, we are hiring a "Senior Compliance Manager (M/F/d)".Your responsibilities: Creating reports as required by CSSF and other compliance related ad hoc reports Review AML/CFT obligations such as the regular assessment of the AML/CFT risk of the company's business and ongoing due diligence,...

On behalf of our client, a successful tech company in Luxembourg, we are hiring an "Compliance Manager" (M/F/d)".Your responsibilities: Creating reports as required by CSSF and other compliance related ad hoc reports Review AML/CFT obligations such as the regular assessment of the AML/CFT risk of the company's business and ongoing due diligence, suspicious...

Für unseren Kunden, eine Asset Management Gesellschaft, suchen wir einen „German Speaking (Senior) Compliance Officer (m/w/d)“ für den Standort Luxemburg. I**hre Aufgaben**: - Hauptansprechpartner für den Verwaltungsrat, die Geschäftsleitung, Wirtschaftsprüfer und Aufsichtsbehörden - Erstellen von GAP Analysen auf Produkt - und...

On behalf of our client, a fund manager, we are hiring a "Compliance Manager - MiFID II Expert (M/F/d)" for their office in Luxembourg.Your responsibilities: Managing ad hoc compliance projects Responsibility for the control as RC of the company, their arrangements as well as the support on its specific responsibilities and scope in section of the CSSF...

On behalf of our client, a successful tech company in Luxembourg, we are hiring an “Compliance Manager” (M/F/d)”. **Your responsibilities**: - Creating reports as required by CSSF and other compliance related ad hoc reports - Review AML/CFT obligations such as the regular assessment of the AML/CFT risk of the company’s business and ongoing due...

On behalf of our client, a service provider in Luxembourg, we are hiring a “Manager - Compliance Department (M/F/d)”. **Your responsibilities**: - Supporting the Head of Compliance in the achievement of strategic objectives and the completion of the tasks assigned to the compliance analysts - Managing the daily compliance activities including the...

As a Legal & Company Administrator, you will assist with the whole client acceptance process, including involvement at a client enquiry stage and discuss with management any client acceptance considerations to complete the acceptance process in compliance with internal policies and procedures. You will also prepare the relevant documents, including bylaws,...

Apex is seeking a motivated professional with 4 to 8 years of work experience to join the Compliance Office of Fundrock LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. This fulltime Compliance Officer role is based in Senningerberg, Luxembourg, and offers a favourable salary and benefits package. As a Senior Compliance...

Description - Apex is seeking a motivated professional with 4 to 8 years of work experience to join the Compliance Office of Fundrock LIS S.A. to support and work on various Compliance tasks, including AML/CFT topics. This full-time Compliance Officer role is based in Senningerberg, Luxembourg, and offers a favourable salary and benefits package. - As a...

Description Apex is looking for a Senior Manager - Accounting to support our growing operations in corporate services delivery. This full-time Senior Manager role is based in Luxembourg and comes with a generous salary and benefits package. As a Senior Manager (Client Service Delivery), you will act as the central point of contact for clients, identifying...

Apex is looking for a Senior Manager - Accounting to support our growing operations in corporate services delivery. This full-time Senior Manager role is based in Luxembourg and comes with a generous salary and benefits package.As a Senior Manager (Client Service Delivery), you will act as the central point of contact for clients, identifying and...

Description As a Legal & Company Administrator, you will assist with the whole client acceptance process, including involvement at a client enquiry stage and discuss with management any client acceptance considerations to complete the acceptance process in compliance with internal policies and procedures. You will also prepare the relevant documents,...

On behalf of our client, a fund manager, we are hiring a “Compliance Manager - MiFID II Expert (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Managing ad hoc compliance projects - Responsibility for the control as RC of the company, their arrangements as well as the support on its specific responsibilities and scope in section of...

On behalf of our client, an international financial services company in Luxembourg, we are hiring a "Compliance Expert" (M/F/d)".Your responsibilities: Serve as the initial point of contact for AML/KYC and Sanctions issues Offer guidance on Compliance matters and manage Compliance reporting Assist the Chief Compliance Officer in executing the annual...

For our department _LuxairGroup head office_, we are looking for a (an): **_Legal & Compliance Officer_** **_Main duties:_** 1/ Legal side: - Support the legal department with its daily activities - Draft/review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements,...

On behalf of our client, an international financial services company in Luxembourg, we are hiring a ”Compliance Expert” (M/F/d)”. **Your responsibilities**: - Serve as the initial point of contact for AML/KYC and Sanctions issues - Offer guidance on Compliance matters and manage Compliance reporting - Assist the Chief Compliance Officer in executing...

For our department _LuxairGroup head office_, we are looking for a (an):_Legal & Compliance Officer__Main duties:_1/ Legal side: Support the legal department with its daily activities Draft/review and negotiate a wide variety of commercial contracts, with a particular focus on transportation agreements, IT agreements, services agreements, maintenance...

The Head of Compliance role is responsible for compliance oversight of all the Lines of Business (LOBs) operated by the branch in-country. J.P. Morgan SE (JPMSE) Luxembourg Branch is a material branch forming part of one of the largest banking groups in Europe. There are four LOBs booked in Luxembourg, namely Securities Services (largest hub in the EU),...

Description The Apex Group is seeking a Senior Administrator, reporting to a (Senior) Manager within the client service department ofFundrock LIS S.A. AIFM. This full-time Administrator role is based in Luxembourg and offers a favourable salary and benefits. As aSenior Administrator, you will have responsibility for the administration of a client...

The Head of Compliance role is responsible for compliance oversight of all the Lines of Business (LOBs) operated by the branch in-country. J.P. Morgan SE (JPMSE) Luxembourg Branch is a material branch forming part of one of the largest banking groups in Europe. There are four LOBs booked in Luxembourg, namely Securities Services (largest hub in the EU),...