Law jobs: Compliance

Senior Corporate Counsel
Senior Corporate Counsel
Senior Legal Counsel - Litigation Department
Senior Legal Counsel - Litigation Department
Corporate Relations & Business Conduct Compliance Manager
Corporate Relations & Business Conduct Compli…
Compliance Officer & Responsible du Controle
Compliance Officer & Responsible du Controle
Lawyer/Jurist - Corporate and M&A
Lawyer/Jurist - Corporate and M&A

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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 Investment funds Corporate law
Full-time
Temporary
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 Financial regulatory Insurance law
Full-time
Permanent
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 Financial regulatory Banking & Finance
Full-time
Permanent
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 Financial regulatory Banking & Finance
Full-time
Permanent
Senningerberg
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 Trainee Urban planning and Environmental law Financial regulatory
Full-time
Temporary
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 Financial regulatory Banking & Finance Investment funds
Full-time
Permanent
Luxembourg
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 Financial regulatory Banking & Finance
Full-time
Permanent
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 M&A / Private equity Banking & Finance Investment funds ...
Full-time
Permanent
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 Financial regulatory
Full-time
Permanent
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…

Inhouse lawyer Compliance Financial regulatory Investment funds Tax
Full-time
Permanent
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 Financial regulatory Banking & Finance Corporate law
Full-time
Permanent
Luxembourg
05 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 Financial regulatory Banking & Finance Corporate law
Full-time
Permanent
Luxembourg
04 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 Financial regulatory Banking & Finance Corporate law ...
Full-time
Permanent
Luxembourg
04 Nov 2024
Compliance Officer

Compliance Officer

Avega is seeking a dedicated and experienced Compliance Officer to enhance and develop the Compliance Department. The ideal candidate will ensure adherence to regulatory requirements, conduct client due diligence, and maintain high standards of compl…

Compliance Financial regulatory Investment funds
Full-time
Permanent
Neudorf-Weimershof
01 Nov 2024
Junior Compliance Officer / Sécurité Financière H/F

Junior Compliance Officer / Sécurité Financière H/F

L’équipe Compliance de CACEIS à Luxembourg, est en charge de diverses tâches. La préparation de Comités (CRC, Sécurité Financière, TPH, ...).

Compliance Trainee Banking & Finance Insurance law
Full-time
Temporary
Luxembourg
28 Oct 2024
Head of Compliance

Head of Compliance

The Compliance Officer plays a critical role within a Professionnel du Secteur Financier (PSF) in Luxembourg, ensuring that the firm operates within the legal and regulatory framework set forth by the Commission de Surveillance du Secteur Financier (…

Compliance Financial regulatory Corporate law
Full-time
Permanent
Luxembourg
22 Oct 2024
Compliance Officer EMEA

Compliance Officer EMEA

For an immediate employment we are looking for a passionate, skilled and detail-oriented Compliance Officer EMEA to join our compliance team in international headquarter in Luxembourg. We offer an intensive onboarding program and on-the-job training…

Compliance Financial regulatory Competition law Corporate law
Full-time
Permanent
Schengen
22 Oct 2024
Corporate Relations & Business Conduct Compliance Manager

Corporate Relations & Business Conduct Compliance Manager

The Corporate Secretary (COSE) and Business Conduct Compliance team is seeking an experienced Corporate Relations & Business Cond. Compliance Manager to join the team in Tenaris Luxembourg. Fluency in English and French; Spanish is a plus.

Compliance Corporate law Energy law
Full-time
Permanent
Ville-Haute Luxembourg
18 Oct 2024
Team Leader Compliance – AML

Team Leader Compliance – AML

Vous bénéficiez d'une expérience d'au moins 8 ans dans le domaine de la lutte contre le blanchiment d'argent et le financement du terrorisme au sein d'un banque ou d'un cabinet de conseil. Vous avez une expérience managériale de 3 à 5 ans réussie.

Compliance Financial regulatory Banking & Finance
Full-time
Permanent
Luxembourg
14 Oct 2024
German Speaking Senior Compliance Officer

German Speaking Senior Compliance Officer

We are hiring a German Speaking Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer. Please note: GERMAN language skills are a must-have for this role.

Compliance Financial regulatory Banking & Finance Corporate law
Full-time
Permanent
Luxembourg
11 Oct 2024