Emplois actuels liés à Regulatory Compliance Specialist - Luxembourg, Luxembourg - beBee Careers
-
Senior Compliance Officer
il y a 4 semaines
Luxembourg, Luxembourg Le Grand & Associates Temps pleinA leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of compliance and risk management, ensuring adherence to EU financial regulations, AML directives, and data protection requirements.As a Senior Compliance Officer, you...
-
Senior Anti-Money Laundering Compliance Specialist
il y a 2 jours
Luxembourg, Luxembourg beBee Careers Temps pleinAML Compliance Officer Job DescriptionWe are seeking an experienced AML Compliance Officer to join our team. The successful candidate will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with regulations.Key Responsibilities:Design and implement AML processes and procedures that meet...
-
Compliance Officer
il y a 3 semaines
Luxembourg, Luxembourg Landewyck Temps pleinCompliance Officer (m/f/d)Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide. As a Compliance Officer, you will play a crucial role in our growing Compliance process due...
-
Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Le Grand & Associates Temps pleinCompliance Officer - Senior - Banking Company DescriptionA major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation with a robust control e...
-
Compliance Officer
il y a 1 semaine
Luxembourg, Luxembourg Le Grand & Associates Temps pleinCompliance Officer - Mid- BankingCompany DescriptionOur client is a reputable international bank established in Luxembourg, offering private and institutional banking services. With a strong focus on regulatory excellence, the bank's compliance department plays a key role in maintaining integrity an...
-
Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Le Grand & Associates Temps pleinCompliance Officer - Middle Level - Banking Company DescriptionOur client is a reputable international bank established in Luxembourg, offering private and institutional banking services. With a strong focus on regulatory excellence, the bank's compliance department plays a key role in maintaining i...
-
Junior Compliance Officer
il y a 4 semaines
Luxembourg, Luxembourg Fiduciaire Jean-Marc Faber Temps pleinCompany Description: Fiduciaire Jean-Marc Faber ("FJMF") is a leading independent provider of accounting, fund, and corporate services based in Luxembourg. Founded in 1995 the company boasts a strong local history spanning over 30 years. Over the years, FJMF has significantly expanded its offerings to include a comprehensive suite of services such as...
-
Compliance Trainee
il y a 4 semaines
Luxembourg, Luxembourg Advanzia Bank Temps pleinCOMPLIANCE TRAINEE Kickstart your career in our Legal & Compliance DepartmentAre you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance As the Compliance Trainee, you will play a key role in supporting the Legal and Compliance department in their day-to-day tasks and controls while contributing to...
-
Global Mobility Specialist
il y a 3 semaines
Luxembourg, Luxembourg Arendt & Medernach Temps pleinArendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm's international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...
-
Business Assurance Specialist
il y a 6 jours
Luxembourg, Luxembourg beBee Careers Temps pleinJob Title: Business Assurance SpecialistLocation and Contract DetailsContract Type: Freelance (Full-time, On-site)Engagement: On-site, full-time freelance contractWe are seeking a professional to support project delivery in Luxembourg. This role involves leveraging insurance business knowledge and coordination skills to ensure clear specifications and...
Regulatory Compliance Specialist
il y a 3 semaines
Job Summary:
This role involves assessing the regulatory compliance of investment firms and identifying potential risks. The successful candidate will work closely with internal specialists to ensure that all legal requirements are met.
We are seeking a highly skilled and experienced professional to join our team as a Legal Expert/Economist. As a key member of our team, you will be responsible for providing expert advice on legal matters related to investment firms.