Juridische vacatures in Luxemburg (land): Compliance

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30 jobs 
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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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
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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
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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
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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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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
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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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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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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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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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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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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
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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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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
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Vast
Luxembourg
04 Nov 2024