Juridische vacatures in Luxemburg (land): Compliance

De volgende stap in uw juridische carrière?

(Senior) Associate Employment Law
(Senior) Associate Employment Law
Legal Counsel
Legal Counsel
HR Business Partner
HR Business Partner
French-speaking lawyer International Arbitration and Dispute Resolution
French-speaking lawyer International Arbitrat…
Advocaat met focus op fiscaal recht
Advocaat met focus op fiscaal recht

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28 jobs 
Junior Compliance Officer

Junior Compliance Officer

Are you a recent graduate looking to kick-start your career in Compliance and Fintech industry? We are seeking enthusiastic, motivated, and dedicated individuals who are eager to learn, grow, and contribute to our team.

Compliance Bank- en financieel recht
Voltijds
Vast
Luxembourg
17 Jan 2025
Compliance Officer, Private Wealth

Compliance Officer, Private Wealth

You will be responsible for developing, implementing and operating compliance programs and other internal control arrangements covering the design, governance, marketing and distribution of PWSS products, on a regional basis, meeting the requirements…

Compliance M&A / Private equity Vermogensplanning
Voltijds
Vast
Luxembourg
14 Jan 2025
Conducting Officer Legal & Compliance

Conducting Officer Legal & Compliance

11-month fixed contract (maternity leave coverage). Manage the in-house legal & compliance function. Minimum 8 years’ of relevant experience in the fund industry.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Investeringsfondsen ...
Voltijds
Tijdelijk
Findel
10 Jan 2025
Local Compliance Officer

Local Compliance Officer

The role requires an experienced Compliance professional with proven experience in financial, accounting services, or trust & fiduciary services. The individual will be accountable for running an efficient and effective Compliance function that ensur…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
Voltijds
Vast
Luxembourg
09 Jan 2025
Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint

Principal, Head of AIFM and CO for Compliance, AML/CFT and Complaint

The purpose of the role is to ensure that the Luxembourg-based Alternative Investment Fund Manager (AIFM) of the Group and the funds are fully compliant with all the relevant rules and regulations.

Jurist Compliance Investeringsfondsen
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Vast
Luxembourg
08 Jan 2025
Internship in Compliance

Internship in Compliance

We are seeking for a motivated intern looking forward to gaining practical experience in ethics and compliance as well as related processes (training, risk management and monitoring) within a dynamic work environment. As an intern for 6 months, you w…

Compliance Stagiair Energie
Voltijds
Tijdelijk
Esch-Sur-Alzette
07 Jan 2025
2 Economists / Legal experts

2 Economists / Legal experts

In this position you will contribute to the supervision of the non-bank payment service providers, including EMT issuers, non-bank crypto-asset services providers and non-bank ART issuers and ensure that those entities comply with their professional…

Jurist Compliance Toezicht & regelgeving (financieel) Handelsrecht en contracten Bank- en financieel recht ...
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Vast
Luxembourg
06 Jan 2025
Tax Compliance Specialist

Tax Compliance Specialist

We would like to reinforce our Tax Team of seasoned tax practitioners with an additional team member having both experience in management and strong knowledge of Luxembourg direct tax aspects. You will be offered the opportunities to expand your tax…

Compliance Fiscaal recht
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Vast
Luxembourg
20 Dec 2024
Compliance Analyst

Compliance Analyst

We are seeking an enthusiastic, solution focused, self-motivated, result oriented individual. Some experience working within the insurance industry, financial services or compliance is desirable but not necessary.

Compliance Bank- en financieel recht Verzekeringsrecht
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Vast
Leudelange
18 Dec 2024
Senior Compliance Officer

Senior Compliance Officer

Our success has been a direct result of the talent, skills and persistence of our people, and we are looking for Senior Compliance Officer based in Luxembourg.

Compliance Bank- en financieel recht Investeringsfondsen Europees recht
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Vast
Luxembourg
12 Dec 2024
Charge(e) de conformite

Charge(e) de conformite

Dans le cadre des objectifs qui lui seront attribués, le Chargé de Conformité participe avec le Responsable de la Conformité (RCO) à la mise en œuvre opérationnelle du dispositif de prévention et de maîtrise des risques de non-conformité au sein de S…

Compliance Toezicht & regelgeving (financieel) Vennootschapsrecht Verzekeringsrecht
Voltijds
Tijdelijk
Luxembourg
04 Dec 2024
Senior Compliance Officer

Senior Compliance Officer

This role involves a blend of policy creation and definition of critical elements, awareness-raising, and hands-on implementation and maintenance, with a focus on regular monitoring using available tools. He/She oversees the development, implementati…

Compliance Toezicht & regelgeving (financieel) Vennootschapsrecht Omgevingsrecht
Voltijds
Vast
Luxembourg-Hamm
27 Nov 2024
Junior Compliance Officer

Junior Compliance Officer

Bachelor’s or Master’s degree with a background in Law, Economics, or Business Administration. Minimum of 2-3 years of experience in a PSF, with specific knowledge of local AML/KYC requirements in Luxembourg and of relevant regulations e.g., AML-CFT,…

Compliance Toezicht & regelgeving (financieel) Vennootschapsrecht
Voltijds
Vast
Luxembourg
25 Nov 2024
(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
Voltijds
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
Voltijds
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
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
Voltijds
Tijdelijk
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
Voltijds
Vast
Luxembourg
13 Nov 2024