Compliance Management Jobs in Luxembourg

Youll build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and regulatory obl...

As a Senior Compliance Officer you will play a pivotal role in ensuring that the Alternative Investment Fund Manager (AIFM) operates in full compliance with applicable laws regulations and internal policies. Reporting to the Head of Compliance / Conducting Officer you will support the Compliance Dep...

About UsMoventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventums own funds of funds and individual mandates as part of its asset management portfolios.Moventum S.C.A. is an independent financial service partner and has bee...

Purpose of the RoleTo support the Head of Risk & Compliance and deputise for them.  Lead other team members within the team. The successful candidate will play a key role in managing our technology outsourcing and ensuring compliance with all current and future regulatory requirements.Main Responsib...

Job purposeWe are seeking a detail-oriented Risk and Control member to join our Corporate Banking team focusing on compliance risk control and operational integrity. This role is pivotal in managing client due diligence (KYC/ODD) internal controls audits and liaising with risk management teams to ad...

Qui sommes-nous Fondé en 2010 Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement gérer leur budget et effectuer des opérations en temps...

Corporate Officer/ Paralegal & Compliance Manager (mwd) 100% CDIEinsatzort: L-1330 Luxembourg/ Luxemburg CityAnstellungsart: Festanstellung unbefristet 40 Std./Woche bei Vollzeit Starttermin: kurzfristig Home-Office Option: Ja flexibelFlexible Arbeitszeiten: ja für jeden Mitarbeiter Team lead: Nein...

Our client a leading Software Information and Communication Technologies company operates internationally (Athens Brussels Luxembourg Copenhagen Stockholm London Nicosia Hong-Kong Valetta etc). Our client is a renowned supplier of IT services to government institutions multinational corporations pub...

Why apply You will be working for a large and international company offering audit tax and advisory services. Our customer has reprensentation in more than 120 offices worldwide. They are recognized as professional and reliable in its sector. Our client is launching a new advisory services activity...