Compliance Officer

The Senior Compliance Officer plays a pivotal role in enhancing awareness, integrity, and protection within our client's organization, supporting both legal and support professionals, and clients in achieving strategic business objectives.Our client, a leading international law firm, is seeking an experienced Senior Compliance Officer to lead their...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our esteemed partner in Luxembourg. As a key member of the team, you will be responsible for implementing policies and procedures, conducting compliance due diligence, and setting up the Compliance department.About the RoleImplement compliance policies and procedures while respecting...

AML/CFT Compliance OfficerAustin Bright is seeking a highly skilled AML/CFT Compliance Officer to join our team of recruitment consultants specializing in the Finance and Legal sector.Key Responsibilities:Support clients with their day-to-day compliance and/or AML/CFT obligationsCollaborate and oversee the work of Compliance AssistantsMaintain and develop...

Senior Regulatory Compliance OfficerDO Recruitment Advisors is pleased to assist a prestigious private bank in the recruitment of a senior regulatory compliance officer who will report to the Head of Regulatory Compliance. The Regulatory Compliance team is dedicated to ensuring the bank meets its regulatory requirements from a business impact and regulatory...

Manpower Luxembourg S.A. is seeking a highly skilled Compliance Operations Assistant to join its team in Luxembourg. The successful candidate will provide comprehensive administrative and specialized operational assistance to the Group Compliance Directorate, with a focus on supporting the Tax and Regulatory Compliance Division.Key Responsibilities:Support...

Job DescriptionING Luxembourg is seeking a highly skilled Regulatory Compliance Officer to join its Conduct Compliance & Ethics (CC&E) team. The successful candidate will play a crucial role in supporting the team in identifying, assessing, advising, overseeing, and reporting on risks arising in the areas of Unfair Customer Treatment, Regulatory...

Head of Compliance OpportunityLe Grand & Associates is seeking a seasoned Head of Compliance to join our team at a leading cryptocurrency exchange. As a key member of our organization, you will be responsible for developing and implementing compliance strategies to ensure the company's adherence to regulatory requirements.Key Responsibilities:Lead the second...

AML/CFT Compliance SpecialistWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Austin Bright. As a Compliance Specialist, you will play a crucial role in ensuring our clients' compliance with anti-money laundering and counter-terrorist financing regulations.The FunctionSupport clients with their day-to-day compliance and/or...

Arendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive suite of fund and corporate services to clients worldwide. Our team of experts provides clients with an integrated suite of services, delivered to the highest market standards.We are currently seeking a highly skilled Junior Tax Compliance Officer to join our...

Arendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive suite of fund and corporate services to clients worldwide. Our team of experts is dedicated to delivering high-quality services, ensuring our clients' operational needs are met efficiently and effectively.As a Junior Tax Compliance Officer, you will play a key...

Regulatory OfficerAbout UsAlter Domus is a leading provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. We pride ourselves on being a home for top asset managers and a place where our employees can grow and develop their careers.Your Future ResponsibilitiesReview and analyze subscription...

Regulatory OfficerAbout UsAlter Domus is a leading provider of alternative investment fund services, with a presence in 23 countries and a team of over 5,000 professionals. We pride ourselves on being a home for top asset managers and a place where our employees can grow and develop their careers.Your Future ResponsibilitiesReview and analyze subscription...

Job Title: Corporate OfficerJob Summary: We are seeking a highly skilled Corporate Officer to join our team at Le Grand & Associates. The successful candidate will be responsible for maintaining strong client relationships, overseeing the setup and structuring of new companies, and ensuring compliance with Luxembourg's legal and regulatory frameworks.Key...

Corporate Officer - Main Responsibilities:We are seeking a highly skilled Corporate Officer to join our team in Strassen, Luxembourg. As a key member of our team, you will be responsible for managing corporate and administrative aspects related to the launch and management of funds, including SPV funds.Main Responsibilities:Manage corporate and...

Corporate Officer - Main Responsibilities:We are seeking a highly skilled Corporate Officer to join our team in Strassen, Luxembourg. As a key member of our team, you will be responsible for managing corporate and administrative aspects related to the launch and management of funds, including SPV funds.Main Responsibilities:Manage corporate and...

Tax Expert Officer - Wholesale Banking SpecialistING Luxembourg is seeking a Tax Expert Officer - Wholesale Banking Specialist to strengthen its Wholesale Banking business line. As a key member of the team, you will provide expert support in tax matters to Wholesale Banking sales representatives, ensuring compliance with client and bank interests, as well as...

Job Title: Treasury OfficerAre you a detail-oriented financial professional looking for a new challenge? Our client has an exciting opportunity for a Treasury Officer to join their dynamic team.Key Responsibilities:Ensure timely and accurate settlement of payments, including invoices, capital calls, drawdowns, and distributions.Manage various bank accounts,...

About the RoleArendt & Medernach is seeking a skilled Billing Officer to join its team. As a key contact for the invoice management process, you will work closely with lawyers and the finance department to ensure the accuracy of financial information and timely issuance of invoices.ResponsibilitiesMonitor and analyze client files to ensure financial accuracy...

About the RoleArendt & Medernach is seeking a skilled Billing Officer to join its team. As a key contact for the invoice management process, you will work closely with lawyers and the finance department to ensure the accuracy of financial information and timely issuance of invoices.ResponsibilitiesMonitor and analyze client files to ensure financial accuracy...

Corporate Fund Officer - A Key Role in Fund ManagementAustin Bright is seeking a highly skilled Corporate Fund Officer to join our team in Strassen. As a key player in the Luxembourg market, we specialize in the creation and management of specialized investment funds.Main Responsibilities:Manage corporate and administrative aspects related to the launch and...