Emplois : compliance

**WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...

Your area of work:The Compliance Function works closely with the individual business units and group control functions to ensure compliance with local and international laws and regulations applicable to Deutsche Börse Group, Clearstream entities and their business activities. The Compliance Function has a proactive role in the identification of possible...

At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships.  We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to...

About the companyOur client is a fast-growing and innovative fintech player active in the digital assets and electronic money industry. Based in Luxembourg, their team is international, dynamic, and driven by technology. They combine start-up agility with the high standards of a regulated financial institution.Your roleAs a Compliance Officer, you will join...

At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships.  We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what’s next, this is the right place to...

At BBH, Partnership is more than a form of ownership—it’s our approach to business and relationships.  We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what’s next, this is the right place to...

**Description du poste** Le Groupe luxembourgeois Olky est un acteur de premier plan connu pour ses activités de service de paiement, de KYC et de services autour des technologies blockchain et de tokenisation. Olky est également implanté en France et exerce ses activités, au travers de l’entité OlkyPay, établissement de paiement régulé par la...

The Compliance Officer is responsible for ensuring that the Luxembourg entity complies with all applicable laws, regulations, and internal policies, particularly those set by the Commission de Surveillance du Secteur Financier (CSSF). The role involves the design, implementation, and oversight of the compliance framework and supports the business in managing...

DescriptionJunior Compliance Data Analyst / Static Data AdministratorCSC LuxembourgFull Time (40h/week), HybridRole PurposeThe Junior Compliance Data Analyst / Static Data Administrator supports the Compliance function by ensuring the accuracy, consistency and integrity of key operational and regulatory data across Business, Finance, shared services and...

TheCompliance Officeris responsible for ensuring that the Luxembourg entity complies with all applicable laws, regulations, and internal policies, particularly those set by the Commission de Surveillance du Secteur Financier (CSSF). The role involves the design, implementation, and oversight of the compliance framework and supports the business in managing...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and...

Company Description My client is a global financial services institution that provides a number of products to clients in over 50 countries around the world.There is a requirement to strengthen the compliance team in their Luxembourg entity ASAP. Job Description As the new Compliance Officer, your role will include:You will act as the registered Compliance...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and...

As a leading financial services and healthcare technology company based on revenue, SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial services and healthcare organizations, from the world's largest companies to small and mid-market firms, rely on SS&C for expertise, scale, and...

Key Responsibilities1.Design, implement, and maintain the overall Compliance & AML/CTF framework, ensuring full alignment with EMD2, AMLD5/6, CSSF regulations, and internal governance requirements.2.Monitor regulatory compliance across all Electronic Money Institution activities, including client disclosures, conduct obligations, conflicts of interest,...

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people. At Sompo International, our values of integrity, collaboration, agility, execution and excellence underpin our culture and...

About LuxtrustWe are a multicultural and forward-thinking qualified Trust Services Provider based in Capellen, Luxembourg, with over 110 professionals and actively expanding our business internationally. We provide state-of-the-art on on-boarding, digital identities, strong authentication and security services, and qualified electronic signatures, all...

About LuxtrustWe are a multicultural and forward-thinking qualified Trust Services Provider based in Capellen, Luxembourg, with over 110 professionals and actively expanding our business internationally. We provide state-of-the-art on on-boarding, digital identities, strong authentication and security services, and qualified electronic signatures, all...

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the...

Join us in building the future of finance.Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history. If you're ready to be at the epicenter of this historic cultural and financial shift, keep reading. About the team +...