Juridische vacatures in Luxemburg (land): Compliance

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Summer Internship - July and August 2024
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Senior Legal Consultant Sociaal Recht
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Legal Counsel in Privacy Law

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16 jobs 
Compliance AML-FT Analyst

Compliance AML-FT Analyst

You are in charge of Periodical AML-KYC Reviews (PKR) You have at least 3 years of experience in a Compliance function / first line AML-KYC field within the financial sector with strong exposure to Wealth management industry (Bank or Big 4) You are f…

Compliance Handelsrecht en contracten Bank- en financieel recht
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Vast
Luxembourg
02 Oct 2023
Trade Compliance Manager

Trade Compliance Manager

This position is responsible for supporting the EMEA region including Switzerland’s Trade Compliance and Trade Security programs. 5-7 years of technical trade compliance experience.

Compliance Handelsrecht en contracten
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Onbekend
Dudelange
19 Sep 2023
Senior Compliance Officer

Senior Compliance Officer

We have an exciting opportunity for you to join our team as Senior Compliance Officer, based in our Luxembourg office. Perform compliance advisory, Identify and assess compliance risks and assist the senior management in controlling these risks.

Compliance Toezicht & regelgeving (financieel)
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Vast
Luxembourg
18 Sep 2023
Regulatory Compliance Team Leader – Officer

Regulatory Compliance Team Leader – Officer

As the Regulatory Compliance Team Leader, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDSL which is a specialized PSF providing primarily Transfer Agency services. Degree in law, f…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Luxembourg
14 Sep 2023
Director Legal and Compliance

Director Legal and Compliance

Manage and mentor a team of 3 professionals, providing guidance and support. Minimum of 10 years of experience in a legal leadership role, preferably in a commercial setting.3 You will bring your expertise to provide high quality legal and commercial…

Jurist Compliance Medisch recht en life sciences Handelsrecht en contracten Intellectuele eigendom ...
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Vast
Luxembourg
11 Sep 2023
Legal & Compliance Officer

Legal & Compliance Officer

Support the legal department with its daily activities. Set up a compliance organization covering mainly, Anti-Corruption, Conflict of Interest, Embargo and partially Competition Law.

Jurist Compliance Technologie, media en telecommunicatie Toezicht & regelgeving (financieel) Arbeidsrecht en sociale zekerheid ...
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Vast
Luxembourg
01 Sep 2023
Analyst/Associate - Legal & Compliance

Analyst/Associate - Legal & Compliance

Your role is to support the Legal & Compliance team in certain of its functions. At least 1-3 years’ experience in a legal/corporate department of a fiduciary/law firm/in house legal or corporate position in Luxembourg.

Compliance Toezicht & regelgeving (financieel) Handelsrecht en contracten Fiscaal recht ...
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Vast
Luxembourg
31 Aug 2023
Senior Associate - Legal & Compliance

Senior Associate - Legal & Compliance

Your role is to contribute to the Legal & Compliance team’s functions. At least 5 years’ experience in a legal/corporate department of a fiduciary/law firm/in house legal or corporate position in Luxembourg;

Compliance Toezicht & regelgeving (financieel) Handelsrecht en contracten Investeringsfondsen ...
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Vast
Luxembourg
31 Aug 2023
Legal and Compliance Officer

Legal and Compliance Officer

To strengthen our team, we are recruiting a Legal and Compliance Officer. Participate in ad hoc legal projects.

Compliance Toezicht & regelgeving (financieel)
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Vast
Luxembourg
23 Aug 2023
Compliance Officer

Compliance Officer

Reporting to the local MLRO, you will form part of a team of 4 people (including the MRLO) responsible for the operational effectiveness of the Compliance Function at our offices in Luxembourg as regards namely AML/CFT matters. As such, you will mana…

Compliance Toezicht & regelgeving (financieel)
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Vast
Luxembourg
16 Aug 2023
Compliance Officer 2

Compliance Officer 2

Ensure that the due-diligence and ongoing monitoring processes of clients, investment vehicles and vendors are performed in a timely manner and that KYC packs are up-to-date. Take ownership at 1st input level of the onboarding and periodical due-dili…

Compliance Toezicht & regelgeving (financieel) M&A / Private equity Vastgoedrecht
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Vast
Howald
09 Aug 2023
Compliance Manager (German speaking)

Compliance Manager (German speaking)

At least 3 years professional experience in a similar position. Fluency in German and English. French is an advantage.

Compliance Toezicht & regelgeving (financieel) Handelsrecht en contracten
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Vast
Contern
09 Aug 2023
Compliance Manager

Compliance Manager

We are looking for an exceptional Compliance Manager, whose role it will be to ensure Dock Financials compliance with internal statutes and codes, as well as local/EU laws and regulations - with AML/KYC duties, as well as GDPR-applicable obligations.…

Compliance Toezicht & regelgeving (financieel) Gegevensbescherming & privacy Bank- en financieel recht ...
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Vast
Luxembourg
08 Aug 2023
Senior AML/ CTF Compliance officer

Senior AML/ CTF Compliance officer

You will assist the Head of Compliance Advisory (“HCA”) in the development and implementation of the compliance program across the business areas of the specific legal entity, as one component of a broader compliance approach across the Deutsche Börs…

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
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Vast
Luxembourg
07 Aug 2023
Senior Sanctions Compliance Officer

Senior Sanctions Compliance Officer

Located in Luxembourg you will assist the Head of Compliance Advisory in the implementation and refinement of the sanctions compliance program across the business areas of the specific legal entity, as one component of a broader compliance approach a…

Jurist Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Strafrecht
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Vast
Luxembourg
07 Aug 2023
Senior Compliance Officer

Senior Compliance Officer

Because of growing business and to reinforce the team, Engelwood Fund & Corporate Services is currently looking for a Senior Compliance Officer to join their company.

Compliance Handelsrecht en contracten Investeringsfondsen Vennootschapsrecht
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Vast
Luxembourg
02 Aug 2023