Compliance and Legal Officer

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...

**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...

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...

**Introduction**: Our partner is a globally investing equity fund. They are a wealth management company providing investment solutions to clients around the world. They offer a range of services, including portfolio management, investment advise and financial planning, to reach their client's goals. They have a focus on long-term results, personalized...

**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...

**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...

**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...

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...

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...

**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...

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...

**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...

Lux, - Posted - 4 months ago- Duration - Permanent/Fixed Term- Salary - €50,000 - €70,000- Sector - Compliance & Financial Crime**Legal/AML Compliance Officer** As compliance officer you will be part of a fast-growing regulated cryptocurrency exchange based in Luxembourg. Working as part of the compliance team you will play a key role in the businesses...