Juridische vacatures in Luxemburg (land): Compliance

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30 jobs 
(Senior) AIFM Legal Officer

(Senior) AIFM Legal Officer

Master/bachelor’s degree in law or finance with preference. Knowledge of Luxembourg company law is an asset (including financial vehicles, SOPARFI, SICAR, SIF, RAIF).

Compliance Investeringsfondsen
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Vast
Cessange
22 Nov 2024
2025 Compliance Internship Programme

2025 Compliance Internship Programme

We are looking for an engaged and enthusiastic intern to join our Compliance team in Luxembourg. If you are interested in gaining knowledge about Compliance matters in the asset management world and understanding how a Management Company operates in…

Compliance Investeringsfondsen Vennootschapsrecht
Voltijds
Tijdelijk
Senningerberg
21 Nov 2024
Financial Crime Compliance Officer

Financial Crime Compliance Officer

We are now recruiting a Financial Crime Compliance Officer within our Financial Crime Compliance Team for Tokio Marine Europe SA (‘TME’), based in Luxembourg. A minimum of 3 years working in the non-life or non-retail Insurance industry.

Compliance Toezicht & regelgeving (financieel) Verzekeringsrecht
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Vast
Luxembourg
19 Nov 2024
Compliance Officer

Compliance Officer

Dans le cadre de notre nouvelle stratégie visant à transformer notre infrastructure et améliorer l'expérience client, nous recherchons des talents agiles et dynamiques. Actuellement, nous recrutons un(e) Compliance Officer pour surveiller la conformi…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Luxembourg
18 Nov 2024
Manager - Compliance

Manager - Compliance

We are currently recruiting for a manager role to join our growing Compliance team in Luxembourg. The ideal candidate will be an ambitious, driven compliance professional who is looking to manage, grow and develop a compliance team in a fast-growing…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Senningerberg
13 Nov 2024
Legal & Compliance, Corporate Officer (Expert)

Legal & Compliance, Corporate Officer (Expert)

At least 5 years’ experience in a legal/corporate department of a fiduciary/law firm/in house legal or corporate position in Luxembourg; Fluent English, any other language will be an advantage (especially German, French or Spanish);

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Investeringsfondsen
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Vast
Luxembourg
13 Nov 2024
Internship compliance and legal operations (starting from march)

Internship compliance and legal operations (starting from march)

For our Ferrero HQ in Luxembourg, we're searching for an enthusiastic intern to join our Legal department for a 6-month internship starting in March. You will bring your Degree in Law with a strong academic background, ideally with some exposure to a…

Compliance Stagiair Toezicht & regelgeving (financieel) Omgevingsrecht
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Tijdelijk
Senningerberg
13 Nov 2024
Compliance Manager

Compliance Manager

Disposer de 7 à 10 ans d’expérience dans une fonction compliance de deuxième ligne de défense du secteur financier avec une expérience réussie sur la mise en œuvre du Compliance Monitoring Plan, la structuration d’indicateurs de risques de conformité…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Luxembourg
12 Nov 2024
Compliance Officer & Responsible du Controle

Compliance Officer & Responsible du Controle

Reporting to the Head of Luxembourg, you will be charge of the control and oversight of compliance with the AML/CFT professional obligations, mentoring the AML Team and assisting Saltgate S.A. in meeting any compliance function reporting obligations…

Compliance Bank- en financieel recht M&A / Private equity Investeringsfondsen ...
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Luxembourg
08 Nov 2024
Compliance Officer - Europe

Compliance Officer - Europe

The Compliance Officer will support TME adhering to all relevant regulatory, legal, and compliance standards. The role involves monitoring and evaluating compliance risks, advising management on regulatory requirements, and developing internal polici…

Compliance Toezicht & regelgeving (financieel)
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Vast
Luxembourg
07 Nov 2024
Legal & Transactions Specialist

Legal & Transactions Specialist

The successful candidate will have the opportunity to become an integral part of Schroder’s Capital Private Investment Execution Team. Schroders Capital is a specialized provider of private investment solutions enabling our clients to invest in selec…

Jurist Compliance Toezicht & regelgeving (financieel) Investeringsfondsen Fiscaal recht
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Senningerberg
06 Nov 2024
Senior Compliance Associate

Senior Compliance Associate

We are seeking a highly motivated Senior Compliance Associate with more than 5 years experience to join our dynamic team at PPRO. Previous experience of at least 5 years as a Compliance Officer within the financial services or payments industry in Lu…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Vennootschapsrecht
Voltijds
Vast
Luxembourg
05 Nov 2024
Compliance Associate

Compliance Associate

We are seeking a highly motivated Compliance Associate to join our dynamic team at PPRO. At least 2/3 years Compliance experience within the financial services or payments industry in Luxembourg.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Vennootschapsrecht ...
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Vast
Luxembourg
04 Nov 2024
Legal Officer

Legal Officer

Dans le cadre de notre nouvelle stratégie, nous recherchons des talents agiles et dynamiques pour transformer notre infrastructure et améliorer l’expérience client. Actuellement, nous recrutons un(e) Legal Officer pour le département Compliance.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Vennootschapsrecht
Voltijds
Vast
Luxembourg
04 Nov 2024
Compliance Officer

Compliance Officer

Avega is seeking a dedicated and experienced Compliance Officer to enhance and develop the Compliance Department. The ideal candidate will ensure adherence to regulatory requirements, conduct client due diligence, and maintain high standards of compl…

Compliance Toezicht & regelgeving (financieel) Investeringsfondsen
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Vast
Neudorf-Weimershof
01 Nov 2024
Junior Compliance Officer / Sécurité Financière H/F

Junior Compliance Officer / Sécurité Financière H/F

L’équipe Compliance de CACEIS à Luxembourg, est en charge de diverses tâches. La préparation de Comités (CRC, Sécurité Financière, TPH, ...).

Compliance Stagiair Bank- en financieel recht Verzekeringsrecht
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Tijdelijk
Luxembourg
28 Oct 2024
Head of Compliance

Head of Compliance

The Compliance Officer plays a critical role within a Professionnel du Secteur Financier (PSF) in Luxembourg, ensuring that the firm operates within the legal and regulatory framework set forth by the Commission de Surveillance du Secteur Financier (…

Compliance Toezicht & regelgeving (financieel) Vennootschapsrecht
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Vast
Luxembourg
22 Oct 2024
Compliance Officer EMEA

Compliance Officer EMEA

For an immediate employment we are looking for a passionate, skilled and detail-oriented Compliance Officer EMEA to join our compliance team in international headquarter in Luxembourg. We offer an intensive onboarding program and on-the-job training…

Compliance Toezicht & regelgeving (financieel) Vennootschapsrecht Mededingingsrecht
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Schengen
22 Oct 2024
Corporate Relations & Business Conduct Compliance Manager

Corporate Relations & Business Conduct Compliance Manager

The Corporate Secretary (COSE) and Business Conduct Compliance team is seeking an experienced Corporate Relations & Business Cond. Compliance Manager to join the team in Tenaris Luxembourg. Fluency in English and French; Spanish is a plus.

Compliance Vennootschapsrecht Energie
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Ville-Haute Luxembourg
18 Oct 2024
Team Leader Compliance – AML

Team Leader Compliance – AML

Vous bénéficiez d'une expérience d'au moins 8 ans dans le domaine de la lutte contre le blanchiment d'argent et le financement du terrorisme au sein d'un banque ou d'un cabinet de conseil. Vous avez une expérience managériale de 3 à 5 ans réussie.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Luxembourg
14 Oct 2024