Compliance Manager

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...

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 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 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...

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...

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...

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...

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),...

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 APEX Group seeks a motivated young professional with first work experience (one to two years) to join the Compliance Office of Fundrock LIS S.A. To support and work on various Compliance tasks, including AML/CFT topics. The Junior Compliance Officer role is based in Senningerberg, Luxembourg. As aJunior Compliance Officer, you will support and...

**Anti-Financial Crime Compliance Officer - Responsable du Contrôle (M/F/d)** On behalf of our client, an investment company, we are hiring an “Anti-Financial Crime Compliance Officer - Responsible du Contrôle (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Drafting und updating AML/CFT related processes and policies -...

Wir suchen für unseren Kunden, einen der führenden internationalen Investment Manager am Standort Luxemburg, zum nächstmöglichen Zeitpunkt einen "German Speaking Junior Compliance Officer (M/F/d)":**Ihr Aufgabengebiet**:- Abwicklung externer und interner Compliance-Anfragen- Mitwirkung bei der Optimierung interner Prozesse und Richtlinien sowie der...

For our department _Airline Quality & Compliance_ within LuxairGroup, we are looking for a (an):_Compliance Documentation Administrator (M/F) - copy__Main duties:_ Administer and control the quality & compliance documentation system according to current legal and internal regulations in force Be in charge of the continuous improvement of documentation system...

J.P.Morgan S.E. (JPMSE) is headquartered in Frankfurt and operates a branch network of 14 branches across the European Economic Area (EEA) and the U.K., with significant operations in Dublin, London, Luxembourg and Paris. JPMSE is in the top 20 largest banks in Europe and the 5th largest in Germany, with circa 4100 employees and Total Assets of Euro 350...

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...