Juridische vacatures in Luxemburg (land): Compliance

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(Senior) Manager Global Mobility Tax
(Senior) Manager Global Mobility Tax
Associate - Intellectual Property & Commercial
Associate - Intellectual Property & Commercia…
Junior Associates Administrative Law
Junior Associates Administrative Law
Jurist gespecialiseerd in vennootschapsrecht
Jurist gespecialiseerd in vennootschapsrecht
Master in het notariaat (pas afgestudeerd)
Master in het notariaat (pas afgestudeerd)

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13 jobs 
Permanent Compliance Officer

Permanent Compliance Officer

Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws. Have a degree in Law or Business Administration, a relevant post-graduate degree or certification (e.g. CFA, CPA, CAMS) is a plus.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht Investeringsfondsen
Voltijds
Vast
Strassen
20 Jun 2025
Junior Compliance Officer / Sécurité Financière

Junior Compliance Officer / Sécurité Financière

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
Voltijds
Tijdelijk
Luxembourg
05 Jun 2025
Compliance Manager

Compliance Manager

Proficient working level of English, French and/or German is an advantage. The jobholder has to possess good knowledge on fund investments, banking regulations and operations, control concepts and governance principles in order to develop a set of ef…

Compliance Toezicht & regelgeving (financieel)
Voltijds
Vast
Luxembourg
27 May 2025
Senior Compliance Officer

Senior Compliance Officer

Fluency in French and proficiency in English, both written and oral, and any additional language (Italian, Spanish…) will be an asset. Drafting and follow-up of AML/FATCA&CRS compliance requests.

Compliance Investeringsfondsen
Voltijds
Vast
Luxembourg
26 May 2025
Compliance Advisory - Senior Associate/Assistant Manager/Manager

Compliance Advisory - Senior Associate/Assistant Manager/Manager

You will advise market leaders in their field by designing compliance frameworks, oversight control mechanisms, and regulatory reporting solutions. This position is both creative and rigorous by nature as you will be involved within a start-up adviso…

Jurist Compliance Toezicht & regelgeving (financieel) M&A / Private equity
Voltijds
Vast
Bertrange
23 May 2025
Senior Associate, Compliance

Senior Associate, Compliance

Ares’ Compliance Department is currently seeking a Senior Associate to support Ares Management Luxembourg’s AIFM Compliance program. The ideal candidate will be a well-established compliance professional with a strong foundation in the regulations ap…

Jurist Compliance Bank- en financieel recht
Voltijds
Vast
Luxembourg
16 May 2025
Compliance Officer

Compliance Officer

The Compliance Department in Luxembourg is actively seeking additional support to implement and conduct periodic controls effectively.

Compliance Toezicht & regelgeving (financieel)
Voltijds
Vast
Luxemburg (land)
14 May 2025
Senior Compliance Officer - AML

Senior Compliance Officer - AML

Based in Luxembourg, you will provide support to Union Bancaire Privée (Europe) compliance team by operating in the daily compliance activities for the entity in Luxembourg and its branches in Lisbon and Milan.

Compliance Toezicht & regelgeving (financieel) Bank- en financieel recht
Voltijds
Vast
Luxembourg
12 May 2025
Associate Corporate Paralegal, Global Subsidiaries

Associate Corporate Paralegal, Global Subsidiaries

Amazon is seeking an associate paralegal to join the Corporate Legal team. Responsibilities include international entity formation/maintenance, ongoing subsidiary compliance matters, acquisition and restructuring projects, and liaising with external…

Paralegal Compliance Handelsrecht en contracten
Voltijds
Vast
Luxembourg
05 May 2025
Corporate Counsel

Corporate Counsel

Amazon is seeking an experienced lawyer to support our European businesses on compliance efforts across a number of environmental compliance and safety topics.

Jurist Compliance Europees recht Omgevingsrecht
Voltijds
Vast
Luxembourg
02 May 2025
Legal Officer

Legal Officer

Dans le cadre de notre nouvelle stratégie dont l’objectif est de transformer notre infrastructure sur base des nouvelles technologies disponibles, de créer un nouvel élan commercial et d’améliorer l’expérience client, nous recherchons de nouveaux tal…

Compliance Toezicht & regelgeving (financieel)
Voltijds
Vast
Luxembourg
01 May 2025
AIFM Compliance Officer

AIFM Compliance Officer

In this role, you will be in charge of providing support to the Conducting Officer on a variety of compliance topics, not only covering AML and KYC matters but also compliance with CSSF obligations and reporting, compliance controls, etc.

Compliance Toezicht & regelgeving (financieel) Vennootschapsrecht
Voltijds
Vast
Cessange
16 Apr 2025
Chief Compliance Officer

Chief Compliance Officer

Vous assumerez la responsabilité de la fonction de contrôle au sein de l’entité luxembourgeoise et de manière consolidée avec notre entité belge.

Compliance Toezicht & regelgeving (financieel)
Voltijds
Vast
Leudelange
09 Apr 2025