Compliance Risk Manager for Luxembourg

About the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Banque Internationale à Luxembourg BIL. As a key member of our compliance department, you will play a vital role in identifying and mitigating risks associated with our banking activities.

Company Overview">Our client is a well-established private bank with a strong reputation in Luxembourg. They offer a tailored approach to serving their distinguished clientele, leveraging external expertise in banking.Salary and Benefits">The successful candidate can expect a competitive salary of €80,000 - €120,000 per annum, commensurate with...

Job DescriptionWe are seeking a skilled Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.Main Responsibilities:Compliance Management: Develop and implement compliance policies and procedures aligned with...

EU Stores Compliance Risk Management LeaderWe are seeking a highly skilled Risk Management Leader to join our EU Stores Compliance team. This is an exciting opportunity to play a key role in identifying, assessing, and mitigating legal risks associated with program level components.The ideal candidate will have strong communication skills, experience working...

Le Grand & Associates Luxembourg is a prestigious law firm seeking a Compliance and Risk Management Professional to join their team in Luxembourg. This opportunity allows you to contribute to a dynamic legal environment.Key Responsibilities:Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks.Oversee...

Senior Risk Manager PositionAt Le Grand & Associates Luxembourg, we are seeking a highly skilled Senior Risk Manager to join our team.We offer a highly competitive salary, ranging from €100,000 to €150,000 per year, depending on experience, as well as an attractive executive benefits package.About the RoleThe successful candidate will be responsible for...

At Le Grand & Associates Luxembourg, we are seeking a highly skilled Senior Compliance Officer to join our team.Company Overview:We are a prestigious and respected law firm in Luxembourg, dedicated to providing exceptional legal services to our clients.Salary and Benefits:The successful candidate can expect a competitive salary package with attractive...

Senior Compliance Role at Le Grand & Associates LuxembourgThis prestigious law firm in Luxembourg is seeking a highly skilled Junior Compliance Officer to join their dynamic team. As a Junior Compliance Officer, you will play a vital role in ensuring the firm's compliance with local and international regulations.About the PositionThe successful candidate...

**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Compliance Manager - Risk & Compliance to join our team in Luxembourg. Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff. **Main Responsibilities and Duties**: - Take responsibility for AML/CFT...

As a Compliance Risk Management Professional for Global Trade Services, you will play a pivotal role in ensuring the highest standards of trade compliance across Amazon Europe. We are seeking a highly skilled individual with extensive experience in trade regulations and risk management to join our team.Job SummaryWe are looking for a Trade Audit Compliance...

About the RoleWe are seeking an experienced Sr. Risk Manager to build out a new strategic program that will partner with product experts and industry leaders to identify new or emerging risks to customer trust.As a key member of the Regulatory Intelligence Safety and Compliance team, you will work closely with cross-functional teams to continuously improve...

About the RoleWe are seeking a highly skilled Tax Compliance Risk Manager to join our team in Amazon Europe. As a key member of our EU 3P Compliance team, you will play a critical role in defining and executing strategies to scale or support tax or trade compliance programs across the region.As a Tax Compliance Risk Manager, you will partner with peers and...

**Department purpose** At A&O Shearman, we are committed to upholding the highest standards in risk management and regulatory compliance. We have established internal policies and procedures that address key areas such as, for instance, client acceptance, data retention, and cooperation with authorities to mitigate risks and navigate regulatory challenges...

Amazon Europe is seeking a Risk Manager to join its Compliance Health team. This role plays a crucial part in ensuring the safety and compliance of Amazon's offerings.The ideal candidate will have experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent. A professional auditing qualification or similar...

Job Title:Junior Compliance OfficerCompany Overview:Le Grand & Associates Luxembourg is a prestigious law firm seeking a Junior Compliance Officer to join their team in Luxembourg.About the Role:This is an excellent opportunity to contribute to a dynamic and high-level legal environment, ensuring compliance with local and international regulations. You will...

AUSTIN BRIGHT S.àr.l. is a strategically positioned recruitment agency with a global outlook, specializing in the Finance and Legal sector. We are committed to delivering exceptional services to our clients, providing innovative solutions and expert advice.Our ideal candidate will be responsible for overseeing the client onboarding process, ensuring...

We are recruiting for an Operational Risk Manager to join our client, a well-established AIFM with over 30 years of experience. Located in Luxembourg, this fund manager handles investments in infrastructure, listed companies, real estate, and renewable energy.Your Role:You will be responsible for managing and overseeing operational risk in a dynamic...

We are seeking a seasoned Risk Management and Compliance Expert to join our team at Michael Page. This role is ideal for individuals with a strong background in banking or insurance, who possess excellent analytical skills and the ability to communicate complex ideas effectively.As a key member of our team, you will be responsible for implementing...

Mitsubishi UFJ Investor Services Banking Luxembourg S.A. is a leading financial institution in Europe, managing assets worth over USD 11 billion for various clients.The company is seeking a skilled Risk Management Professional to join its team in Luxembourg.About the Role:This is an exciting opportunity for a highly motivated individual to work as a...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities:KYC Reviews: Conduct thorough KYC reviews for new and existing customers, ensuring...