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Compliance Full Time Jobs in Luxembourg

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Product Developer

Pm International

briefcase icon Vollzeit

geo-alt icon Schengen, 5445

PM-International is Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently  ...

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Gesendet 341 Vor Tagen

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AML Manager

Aztec Group

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geo-alt icon Luxembourg

Reports to Senior AML ManagerSpecialising in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) ...

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Gesendet 368 Vor Tagen

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Enhanced Onboarding Analyst

3s Money

briefcase icon Vollzeit

geo-alt icon Luxembourg, Eu

Enhanced Onboarding Analyst Hybrid working: up to 2 days a week remote workingWe’re a rapidly expanding team of talented, ambitious individuals based in the heart of s ...

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Gesendet 385 Vor Tagen

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Program & Innovation Manager, Legal Operations

Satispay

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geo-alt icon Luxembourg, Luxembou...

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at ...

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Gesendet 410 Vor Tagen

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Project Engineer

Circu Li-ion

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geo-alt icon Luxembourg

OUR MISSION Do you want to join our rockstar team of innovators and make a REAL impact in the sustainability s ...

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Gesendet 415 Vor Tagen

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Head of FinCrime

Satispay

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geo-alt icon Luxembourg, Luxembou...

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibi ...

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Gesendet 428 Vor Tagen

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Junior Account Receivable & Office Support Coordinator

Cronoseuropa

briefcase icon Vollzeit

geo-alt icon Luxembourg, Lu

You will ensure the accuracy of financial operations (accounts receivable, invoicing, contract administration) while also supporting the smooth day-to-day running of the Luxembourg office. This hyb ...

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Gesendet 268 Vor Tagen

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Dealing Manager

Lombard International

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geo-alt icon Findel, Grand Duchy...

About Lombard International Assurance ...

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Gesendet 309 Vor Tagen

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Data & AI senior Consultant : Manager (5-7 years of experience) - Wavestone Luxembourg

Wavestone

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geo-alt icon 10 Rue Du Chateau D'...

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Gesendet 313 Vor Tagen

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KYC & AML Specialist

Swissquote Bank Europe

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geo-alt icon 2 Rue Edward Steiche...

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Gesendet 164 Vor Tagen

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Trade Compliance, Customs and Sanctions Manager

Vodafone

briefcase icon Vollzeit

geo-alt icon Luxembourg City, Lux...

The role holder will implement and oversees all TCCS elements of the VP&C Compliance Management System. By operating key controls and advising stakeholders, this position is integral to ensuring that ...

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Gesendet 177 Vor Tagen

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Compliance Manager, PayPal Europe

Paypal

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geo-alt icon Luxembourg City, Lu...

The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovat ...

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Gesendet 365 Vor Tagen

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Administrative Assistant (Account Opening)

Avega

briefcase icon Vollzeit

geo-alt icon Luxembourg

Filling out, printing and distributing account opening forms properly and in timeGathering required information from our clientsMaintaining databases and spreadsheets  ...

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Gesendet 372 Vor Tagen

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Vice President, Business Planning and Analysis I

Bny

briefcase icon Vollzeit

geo-alt icon Luxembourg

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. ...

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Gesendet 392 Vor Tagen

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Legal Talent Acquisition Manager - Continental Europe and Luxembourg

Clifford Chance

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geo-alt icon Luxembourg, Luxembou...

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Gesendet 394 Vor Tagen

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Operations Analyst (m/f/d) Absolute Return

Prime Capital Ag

briefcase icon Vollzeit

geo-alt icon Remote / Arbeiten von zu Hause aus

We have an exciting opportunity for an Operations Analyst – Absolute Return to join our Operations Team in Frankfurt or Luxembourg. As an Operations Analyst you will be responsible for the investmen ...

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Gesendet 396 Vor Tagen

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Corporate Officer/Company Secretary

Ocorian

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geo-alt icon Luxembourg, Luxembou...

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Gesendet 400 Vor Tagen

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Flight Operations Coordinator

Globaljetluxembourg

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

To meet the needs of our constantly growing company, the Crew Department is currently seeking to hire a full-time Flight Operations Coordinator. This department is in charge of ensuring the efficie ...

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Gesendet 421 Vor Tagen

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Legal Counsel, Fintech - New Payments

Satispay

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibi ...

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Gesendet 428 Vor Tagen

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Fund Corporate Officer

Iq-eq

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geo-alt icon Luxembourg City, Lux...

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Gesendet 435 Vor Tagen

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