Legal and Compliance Officer

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 -...

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...

Arhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Regulatory and Compliance Officer About our client The client is a fast-growing commercial Reinsurance company located in Luxembourg. The Company...

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...

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...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

**Conducting Officer - Compliance & AML (CSSF approved)** **AIFM** **Location: Luxembourg** **Permanent, full time (40 hrs, Monday to Friday) This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The Conducting Officer - Compliance & AML will report to the Board of Managers and the Head of...

TASK RESPONSIBILITIES: **This is a 12 month fixed term contract with Cargolux.** - Assist the Compliance & Ethics Department in developing an effective compliance training program, including appropriate introductory training for new employees and ongoing training for all employees and managers. - Assist in establishing a multiannual compliance training and...

TASK RESPONSIBILITIES: **This is a 12 month fixed term contract with Cargolux.** - Assist the Compliance & Ethics Department in developing an effective compliance training program, including appropriate introductory training for new employees and ongoing training for all employees and managers. - Assist in establishing a multiannual compliance training and...

B- Posted by - Bianca Romao-Willis- RecruiterOur client is an American headquartered alternative investment management house. Due to continued company growth, they are now seeking a highly skilled **Senior Legal Officer** to join their in-house legal team. This role will provide legal and transactional support, working closely with the Legal Counsel and...

**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

**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...

As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.Client DetailsOur client is a well-established...

**Compliance and Legal Manager | In-House AIFM** One of the major player in the Alternative assets sphere is looking for a Senior Compliance Officer/Manager to strengthen the team in Luxembourg. You’ll be part of a growing team of 4 people, with a key role to develop his skills in one of the most prestigious Asset Managers in the world working on every...

TASK RESPONSIBILITIES: - Manage day-to-day operations of the Cargolux (CV) Compliance Program - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary. -...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

Position: Compliance Officer - Europe Location : Luxembourg Report to : Head of legal and compliance - Europe - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_...

TASK RESPONSIBILITIES: **This is a 12 month fixed term contract with Cargolux.** - Support the establishment and management of day-to-day operations of a corporate Compliance and Data Protection Program. - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in the company linked to the topics of...

Our client, a prominent specialty insurance group, seeks a Compliance Officer specializing in Conduct Risk. Bring your expertise to support insurance distribution, product governance, conduct risk, and complaints within our client's Legal and Compliance function. **Key Responsibilities**: - Ensure compliance with European and Luxembourgish Insurance...

Robert Half is currently mandated by one of our clients, a growing company active in Real estate, Equipment renting and investment, to look for a Compliance Officer (M/F/X) to reinforce their staff in Luxembourg (around 10 people for the family office). Robert Half is currently mandated by one of our clients, a growing company active in Real estate,...