Compliance Associate

I am working with a leading Private Equity firm who are searching for a Senior Compliance Associate to join their European Compliance function based in Luxembourg. This is a key hire that, alongside working on Luxembourg based requirements, will also take responsibility for the oversight of the Paris based business. The compliance team in Europe covers day...

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...

JLL supports the Whole You, personally and professionally. LI-DNI **LaSalle’s Luxembourg business**: LaSalle’s AIFM is regulated by the CSSF and acts as the “portfolio manager” and “risk manager” of a number of LaSalle sponsored funds that target a diverse range of strategies in respect of real estate investments in Europe, the Americas and the...

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,...

Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is now serving...

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth. Our strength lies in our diverse...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...

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

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...

Fund Compliance Analyst, Associate **General Position Summary** Reporting to the Fund Compliance Manager ("FCM"), the Fund Compliance Analyst ("FCA") supports the compliance monitoring functions entailed by the services contracted by our clients and/or the Bank's depositary duties. The FCA assists in the process of review of the funds in our automated...

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...

**Senior Associate Compliance (within business unit)** **Department: Corporate & Private Wealth** **Vacancy type: Permanent** **The position** - Support the legal teams in various AML/KYC matters and liaise with the Compliance department - Assist in the onboarding process for new clients (e.g. KYC checklist support, client discussion support, etc.) -...

Job Title: Finance Associate and Oversight - Reference: Finance Associate and Oversight - Town/City: Luxembourg - Contract Type: Permanent For an Asset Manager located in Cloche d’Or, Redbridge Recruitment is looking for a Finance Associate. **Role** - Prepare monthly, quarterly and annual reporting and financial statements - Work directly with external...

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...

Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that...

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,...

**ROLE OVERVIEW** **PURPOSE OF JOB** The purpose of this senior role is to lead the Compliance function in undertaking the above activities and fulfil the “Commission de Surveillance du Secteur Financier” (CSSF) roles of Head of Compliance and RC for JTCL. In performing these roles, the role holder will have regard to all relevant Laws, Orders,...

**Fonction**: - Be responsible for the management and oversight of the Luxembourg Compliance activities; - Lead the Compliance Team (4 FTEs); - Provide leadership, mentoring, training and development to the Compliance Team; - Maximise effectiveness of the Compliance Team operations; - Identify and manage the successful delivery of Compliance projects...

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...