Law jobs: Compliance

Junior Corporate Officer
Junior Corporate Officer
Senior Legal Counsel
Senior Legal Counsel
Senior Associate - Luxembourg
Senior Associate - Luxembourg
AIFM Compliance Officer
AIFM Compliance Officer
Legal Counsel
Legal Counsel

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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 Financial regulatory Corporate law
Full-time
Permanent
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 Financial regulatory
Full-time
Permanent
Leudelange
09 Apr 2025
Juriste Conformité Direction Compliance Groupe

Juriste Conformité Direction Compliance Groupe

Dans le cadre d’un travail transverse et rattaché à la Direction Juridique et Compliance Groupe, vous serez amené à être proactivement associé à une activité juridique en conformité.

Inhouse lawyer Compliance Banking & Finance Insurance law Commercial ...
Full-time
Permanent
Leudelange
27 Mar 2025
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.

Inhouse lawyer Compliance Commercial
Full-time
Temporary
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 Financial regulatory Banking & Finance
Full-time
Permanent
Bertrange
20 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 Financial regulatory Banking & Finance Investment funds
Full-time
Permanent
Munsbach
18 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 Technology, Media, Telecommunications Financial regulatory Banking & Finance
Full-time
Permanent
Luxembourg city
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 Banking & Finance Investment funds
Full-time
Permanent
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 Financial regulatory Banking & Finance
Full-time
Permanent
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!

Tax specialist Compliance Corporate law Tax
Full-time
Permanent
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 Corporate law
Part-time
Permanent
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 Banking & Finance Corporate law European Law
Full-time
Permanent
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 Investment funds Corporate law
Full-time
Permanent
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 Corporate law Tax
Full-time
Permanent
Senningerberg
04 Feb 2025