Juridische vacatures in Luxemburg (land): Compliance

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23 jobs 
Legal Coordinator

Legal Coordinator

To strengthen our legal and governance operations, we are currently looking for a Legal Coordinator to support CEV’s Legal & Transfers Department in handling regulatory, contractual, and compliance matters.

Jurist Compliance Handelsrecht en contracten
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Tijdelijk
Luxembourg
21 Mar 2025
Regulatory Compliance Officer

Regulatory Compliance Officer

Worldline Financial Services (Europe) SA (WFS EU SA) is seeking a dedicated and skilled Regulatory Compliance Officer to join our 2nd Line of Defense Compliance team. We seek big thinkers—people who can drive positive change, step up, and show what’…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Bertrange
20 Mar 2025
Chief Compliance Officer/MLRO

Chief Compliance Officer/MLRO

Manage the second line of defense: Work closely with the management body and Heads of Functions across Luxembourg and abroad. Minimum of 10 years of experience in regulatory compliance, AML/CFT, or regulatory functions, preferably within a PSP or an…

Compliance Technologie, media en telecommunicatie Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Luxembourg city
18 Mar 2025
Compliance Officer

Compliance Officer

We are currently looking for a Senior Compliance Officer to support our growing operations in the Compliance department. University degree in Law, Economics or comparable professional education in relevant fields.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Investeringsfondsen
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Vast
Munsbach
18 Mar 2025
Senior Investment Compliance Manager

Senior Investment Compliance Manager

Master’s degree or equivalent in economics, management, law, or any other relevant education, ideally supplemented with training in risk management or relating to the banking / fund industry overall with emphasis on alternative funds.

Compliance Bank- en financieel recht Investeringsfondsen
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Vast
Munsbach
25 Feb 2025
Compliance Officer

Compliance Officer

University Degree in Economics, Finance, Law or a similar subject. Experience in Management Company/AIFM or Audit/Advisory Firm is an advantage.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Luxembourg
19 Feb 2025
Corporate Tax Compliance Officer

Corporate Tax Compliance Officer

We are recruiting a Corporate Tax Compliance Officer. If you’re ready to take the next step in your Corporate Tax Compliance career and want to be part of a firm where your contributions truly matter, we want to hear from you!

Fiscalist Compliance Vennootschapsrecht Fiscaal recht
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Vast
Luxembourg
14 Feb 2025
Assistant administratif juridique, corporate et compliance

Assistant administratif juridique, corporate et compliance

Dans le cadre de notre développement et afin de renforcer le Service juridique, corporate et compliance du Département Asset Management, Félix Giorgetti Sàrl recherche un assistant administratif (H/F/D) à TEMPS PARTIEL.

Support Compliance Vennootschapsrecht
Deeltijds
Vast
Luxembourg
14 Feb 2025
Management Company Compliance Officer

Management Company Compliance Officer

We are looking for a dynamic Management Company Compliance Officer to join an international team of professionals in our Luxembourg office on a full-time permanent basis. You will be working alongside our global offices and in frequent communication…

Compliance Bank- en financieel recht Vennootschapsrecht Europees recht
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Vast
Luxembourg
10 Feb 2025
Associate Director – Compliance

Associate Director – Compliance

The purpose of this Associate Director Compliance role is to lead the Compliance function in undertaking the above activities and fulfil the “Commission de Surveillance du Secteur Financier” (CSSF) roles of Associate Director Compliance for JTCL.

Compliance Investeringsfondsen Vennootschapsrecht
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Vast
Luxembourg
05 Feb 2025
Senior VAT Compliance Officer

Senior VAT Compliance Officer

The purpose of this position is to support the tax team with VAT compliance and work with the management on the Aztec Group Luxembourg clients’ portfolio. This is an exciting opportunity for someone who would like to be part of a great team atmospher…

Compliance Vennootschapsrecht Fiscaal recht
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Vast
Senningerberg
04 Feb 2025
Compliance Advisor (Corporate Compliance & Entities Oversight)

Compliance Advisor (Corporate Compliance & Entities Oversight)

University degree or equivalent in Law, Finance or equivalent. Between 3 and 5 years of experience working in Compliance for a Bank or in a consulting or Audit firm.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Luxembourg
31 Jan 2025
Senior AML-CFT Analyst - KYT

Senior AML-CFT Analyst - KYT

En tant que Senior AML-CFT Analyst, vous rejoindrez la division KYT et y contribuerez activement aux tâches quotidiennes, tout en transmettant votre expertise confirmée à l’équipe en place.

Compliance Toezicht & regelgeving (financieel) Handelsrecht en contracten Vennootschapsrecht
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Vast
Luxembourg
24 Jan 2025
Senior Compliance Officer

Senior Compliance Officer

A Master's degree in finance, law, or a related field, with a certified auditor exam or similar. At least 5 years of relevant experience in compliance in the Asset Management industry, including the alternative investment funds area.

Compliance Toezicht & regelgeving (financieel) Investeringsfondsen
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Vast
Luxembourg
23 Jan 2025
Senior Compliance Officer

Senior Compliance Officer

Are you ready to ensure that compliance processes are fully implemented in a dynamic KYC business? We’re searching for a Senior Compliance Officer who will play an important role in a dynamic and growing company offering a unique market solution.

Compliance Toezicht & regelgeving (financieel)
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Vast
Kayl
22 Jan 2025
Chief Compliance Officer

Chief Compliance Officer

The ideal person for this role should have senior leader experience and a track-record of effectively leading and managing teams across multiple regions and jurisdictions, developing strategic direction and enhancing business relationships in an inte…

Compliance Toezicht & regelgeving (financieel) Verzekeringsrecht
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Vast
Kirchberg
20 Jan 2025
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
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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
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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 ...
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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
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Vast
Luxembourg
09 Jan 2025