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Compliance Jobs in Luxembourg

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Assistant Corporate Manager - Fund Services

Ocorian

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Gesendet 321 Vor Tagen

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Director, EMEA Controller

Bitstamp By Robinhood

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

Join us in building the future of finance. Our mission is to democratize finance for all - and it has never been more urgent. An estimated $124 trillion in assets is expect ...

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Gesendet 344 Vor Tagen

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Law Cloud Asset Consultant

Netcompany See & Eui

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geo-alt icon Remote / Arbeiten von zu Hause aus

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Gesendet 357 Vor Tagen

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Internship / Working Student

Avega

briefcase icon Praktikum

geo-alt icon Luxembourg

AVEGA offersinternships and working student positions in different areas: Accounting, Legaland Compliance.As an intern/working student in our accounting depart ...

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Gesendet 362 Vor Tagen

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Head of Sport Marketing

Pm International

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geo-alt icon Schengen Luxembourg

PM-International is Europe’s largest retail distribution company in the area of healt ...

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Gesendet 448 Vor Tagen

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Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II

Bny

briefcase icon Vollzeit

geo-alt icon Mersch,Lu

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the w ...

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Gesendet 450 Vor Tagen

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AML/CTF Compliance Officer

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 463 Vor Tagen

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KYC Quality Control Analyst

3s Money

briefcase icon Vollzeit

geo-alt icon Luxembourg, Eu

Hybrid working: up to 2 days a week remote working for local employees.We’re a rapidly expanding team of talented, ambitious individuals based in the heart of several of t ...

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Gesendet 464 Vor Tagen

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Customer Service Manager

Signode

briefcase icon Vollzeit

geo-alt icon 148 Rte D'arlon, Str...

With over 80+ manufacturing facilities across 6 continents and over 7,000 employees worldwide, Signode is a leading manufacturer of a broad spectrum of transit packaging consumables, ...

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Gesendet 467 Vor Tagen

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Graphic Designer Labels

Pm International

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geo-alt icon Schengen Luxembourg

PM-International is Europe’s largest retail distribution company in the area of health, fitness and beauty. We are currently number #6 in the DSN Top 100 c ...

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Gesendet 475 Vor Tagen

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Responsible Sourcing Manager - Group Procurement

Gategroup

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Gesendet 176 Vor Tagen

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Risk Management Expert (Fintech)

Mangopay

briefcase icon Vollzeit

geo-alt icon Madrid, Luxembourg

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in mu ...

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Gesendet 176 Vor Tagen

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AML/KYC Senior Officer

Iq-eq

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geo-alt icon 412F Rte D'esch 2086...

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Gesendet 189 Vor Tagen

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Senior Manager, Payments Oversight (EU Entity)

Paypal

briefcase icon Vollzeit

geo-alt icon Luxembourg, Luxembou...

Lead complex projects and problem resolution efforts related to risk management. Collaborate with teams to identify and analyze risks that may impact operations and assets. Develop and implement strat ...

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Gesendet 160 Vor Tagen

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Partner & Client Services - Italian Market

Utmost International

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Gesendet 161 Vor Tagen

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Partner and Client Services - Finnish Speaker

Utmost International

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geo-alt icon Findel, Grand Duchy...

About Utmost InternationalUtmost In ...

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Gesendet 161 Vor Tagen

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Manager of AML/CFT

Robinhood

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geo-alt icon Luxembourg, Luxembou...

Join us in building the future of finance.Our mission is to democratize finance for all. ...

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Gesendet 162 Vor Tagen

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FRONT OFFICE AGENT (M/F/D) INNSiDE by Melia Luxembourg

Melia Hotels International

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“ ...

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Gesendet 169 Vor Tagen

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Investment Platform Intern

Quintet Private Bank

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Purp ...

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Gesendet 169 Vor Tagen

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External Due Diligence Manager

Natwest Group

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geo-alt icon Kirchberg

Join us as an External Due Diligence ManagerYou’ll be leading the delivery of the External Due Diligence (EDD) programme for clients, their delegated entities and custodia ...

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Gesendet 175 Vor Tagen

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