Compliance Officer

il y a 1 semaine


Luxembourg, France FLE Temps plein

The Compliance Officer & RC shall liaise continuously with colleagues from the other offices in Paris, Vienna, Milan and New-York and is in charge to monitor among others the main AML/CTF activities of the real estate branch with a very wide spectrum of activities.If you are a passionate of financia...



  • Luxembourg, France BNP Paribas Temps plein

    VIE Compliance Officer / Professional Ethic, H/F Concrètement votre quotidien ? En soutien à l’équipe Compliance, vous êtes amené à : Participer au traitement opérationnel de l’équipe : analyses, formulation d’avis, identification des risques,...


  • Luxembourg, France BNP Paribas Temps plein

    VIE Compliance Officer / Professional Ethic, H/F Concrètement votre quotidien ? En soutien à l’équipe Compliance, vous êtes amené à : Participer au traitement opérationnel de l’équipe : analyses, formulation d’avis, identification des risques,...


  • Luxembourg, France BNP Paribas Temps plein

    VIE Compliance Officer / Professional Ethic, H/F Concrètement votre quotidien ? En soutien à l’équipe Compliance, vous êtes amené à : Participer au traitement opérationnel de l’équipe : analyses, formulation d’avis, identification des risques,...


  • Luxembourg, France BNP Paribas Temps plein

    VIE Compliance Officer / Professional Ethic, H/F Concrètement votre quotidien ? En soutien à l’équipe Compliance, vous êtes amené à : Participer au traitement opérationnel de l’équipe : analyses, formulation d’avis, identification des risques,...


  • Luxembourg, France Austin Bright Temps plein

    We are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg. This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team.


  • Luxembourg, France Austin Bright Temps plein

    We are currently seeking an Italophone Compliance Officer to join a dynamic Italian AIFM in Luxembourg. This position offers a unique opportunity to contribute to the regulatory compliance of the company in the alternative and regulated funds sector, within a dedicated and collaborative team.


  • Luxembourg, France Austin Bright Temps plein

    Are you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? This offer could be of interest to you. Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste...


  • Luxembourg, France Austin Bright Temps plein

    Are you a Legal Compliance Officer with a fiduciary experience looking for a healthy and friendly environment ? This offer could be of interest to you. Whether you are a sportsman, a gourmet or a beer lover, there will be something to suit you : a gym to sharp your shape, a bbq to satisfy your taste...


  • Luxembourg, France Austin Bright Temps plein

    We are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedica...


  • Luxembourg, France Austin Bright Temps plein

    We are currently seeking a proactive Compliance Officer to join an esteemed PSF located in the Gare district of Luxembourg. This role presents an exciting opportunity to play a pivotal part in ensuring the firm's adherence to regulatory standards within the financial services sector. Join our dedica...


  • Luxembourg, France Austin Bright Temps plein

    We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, jus...


  • Luxembourg, France Austin Bright Temps plein

    We are looking for a Junior Compliance Officer to join our client's team within a legal and financial structure in Luxembourg. A structure that seeks to add value by taking a proactive approach, working closely with its clients and their professional advisors to establish long-term partnerships, jus...

  • Conducting Compliance

    Il y a 2 mois


    Luxembourg, France Austin Bright Temps plein

    Are you ready to play a pivotal role in shaping the landscape of investment management services?Our partner, a new third-party Management Company based in Luxembourg, is seeking a visionary Conducting Officer in Compliance to help lay the foundations and lead the compliance framework of our dynamic...

  • Conducting Compliance

    Il y a 2 mois


    Luxembourg, France Austin Bright Temps plein

    Are you ready to play a pivotal role in shaping the landscape of investment management services?Our partner, a new third-party Management Company based in Luxembourg, is seeking a visionary Conducting Officer in Compliance to help lay the foundations and lead the compliance framework of our dynamic...

  • AML/KYC Officer

    il y a 3 semaines


    Luxembourg, France Axis Luxembourg Temps plein

    Are you fluent in French and English with a background in client-facing roles or project management? Our client is seeking a talented AML/KYC Officer to join their team. If you have experience in operational and data analysis, client onboarding, and regulatory compliance, this opportunity is for you...

  • AML/KYC Officer

    il y a 3 semaines


    Luxembourg, France Axis Luxembourg Temps plein

    Are you fluent in French and English with a background in client-facing roles or project management? Our client is seeking a talented AML/KYC Officer to join their team. If you have experience in operational and data analysis, client onboarding, and regulatory compliance, this opportunity is for you...


  • Luxembourg, France LeGrand Lux Temps plein

    We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:•...


  • Luxembourg, France LeGrand Lux Temps plein

    We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:•...


  • Luxembourg, France Michael Page Temps plein

    Join a dynamic asset manager Apply appropriate compliance techniques and methodologies À propos de notre clientMy client is an AIFM developing its compliance department.Description du posteLegal Oversight : Support the overall legal activities of the AIFM Be...


  • Luxembourg, France Michael Page Temps plein

    Join a dynamic asset manager Apply appropriate compliance techniques and methodologies À propos de notre clientMy client is an AIFM developing its compliance department.Description du posteLegal Oversight : Support the overall legal activities of the AIFM Be...