Compliance, Legal

BitFlyer is a leading, regulated cryptocurrency exchange with offices in Asia, Europe and the US. We are proud that: - we are the first cryptocurrency exchange with licenses to operate across Europe, the US and Japan combined, - financial institution licensed by the Luxembourg Ministry of Finance and regulated by the CSSF in Luxembourg, - fully audited by...

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...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1 trillion in assets under management include...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include...

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...

Notre fiduciaire MGI Fisogest établie au Luxembourg depuis 1993 est le partenaire fiable de nos clients. Nous les accompagnons quotidiennement dans divers domaines : comptabilité et fiscalité, secrétariat social, juridique, conseil et IT, assurances. Notre approche personnelle et personnalisée nous permet d’accompagner chaque client de la meilleure...

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. The firm’s international team of more than 400 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team of more than 400 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Hong Kong, London, New York and Paris. Our service to clients is...

**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 you**! Our client is looking for a **Compliance, Legal and Risk...

Our partner is one of the largest listed specialist fund managers of industrial property and commercial real estate worldwide and the largest industrial property group. They operate in seven European nations that are part of continental Europe. The company owns, develops, and manages industrial real estate in prime locations all over the world as a...

**Introduction**: Our partner is one of the largest listed specialist fund managers of industrial property and commercial real estate worldwide and the largest industrial property group. They operate in seven European nations that are part of continental Europe. The company owns, develops, and manages industrial real estate in prime locations all over the...

**About the job** Senior Agent in Fund Legal & Compliance department **Your tasks** Assist the head of Fund Legal department and Compliance Officer in the following duties in the IFM with AIFM and Chapter 16 Management Company license in Luxembourg managing Luxembourg and non EU funds mainly distributed in non EU countries: - Monitoring of AML &...

**Job Location: Luxembourg**: **Company description**: Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® and Kinder Surprise®. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50...

We offer an opportunity you simply won’t find anywhere else. In less than five years, Mileway has grown into Europe’s leader in last mile logistics real estate, with a 550-plus team across more than twenty six offices in ten countries._ Mileway is looking for a talented **Legal Administrator** to become part of the Mileway Legal and Compliance team to...

**Organisation and department description** Our 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...

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 -...

**Responsibilities** - Provide Legal assistance and advice to any question or issue (on financial laws, companies laws, civil law, UCIT, etc.) as well as assistance on queries from branches. - Intervention in claims and litigation, as well as the preparation of communication with Authorities. - Review, draft and negotiate all kind of legal agreement entered...

One of our partners is an independent, owner-managed management company based in Luxembourg that is licensed as an **alternative investment fund manager** and as a **UCITS IV**-compliant management company. They are looking for a senior compliance officer to strengthen their team. This opportunity is ideally located for **cross-border** workers from Germany...

**Introduction**: One of our partners is an independent, owner-managed management company based in Luxembourg that is licensed as an **alternative investment fund manager** and as a **UCITS IV**-compliant management company. They are looking for a senior compliance officer to strengthen their team. This opportunity is ideally located for **cross-border**...