Legal Compliance Officer

Our client, a prestigious and highly respected law firm, is seeking a  Compliance Officer to join their team in Luxembourg. Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners...

Are you ready to make a meaningful impact in a dynamic and forward-thinking law firm ?Our client, a renowned international law firm specializing in Intellectual Property, Information Technology, and a variety of corporate legal services, is seeking a passionate Compliance Officer to enhance their Compliance team.With a close-knit team of over 50...

Our client, a prestigious and highly respected law firm, is seeking a  Compliance Officer to join their team in Luxembourg. Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners...

Compliance Officer – Environnement Sain, Dossiers Intéressants C’est un plaisir de vous présenter une nouvelle opportunité au sein d’un cabinet d’avocats reconnu, occupant une excellente position sur le marché européen. Dans le cadre des réglementations en vigueur, de nombreuses normes doivent être respectées, notamment en matière de...

Our client, a well-established investment management company founded in 1988 and headquartered in Germany, manages over €60 billion in assets. The company, known for its strong German-speaking culture, also boasts a diverse team. The firm specializes in managing both proprietary and third-party funds, with investments in sectors such as infrastructure,...

Junior Corporate Officer - Fast Growing PFS, Young Team For a decade, our partner, a growing PFS under the supervision of the CSSF, has been dedicated to guiding clients in terms of accounting, tax, compliance and corporate governance. With a dynamic and welcoming team of 40 individuals, in which the staff turn-over is very low, you are sure to join a...

Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks....

Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...

Senior Compliance Officer – In House, Congés Supplémentaires Les horaires sont flexibles et des congés supplémentaires sont offerts à chaque employé, leur permettant de voyager davantage et de passer plus de temps avec leurs proches. L’entreprise est en effet convaincue que l’efficacité repose avant tout sur le bien-être de ses...

Are you ready to elevate your career in the heart of Luxembourg's financial sector?Step into the shoes of a Middle Officer with one of Luxembourg's leading fiduciaries , a company born from a global powerhouse and publicly listed on the stock exchange. Located near Kirchberg , this opportunity blends prestige, collaboration, and challenge in a team...

Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...

Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities: •Ensure compliance with local and international regulations, including AML, GDPR, and other relevant...

German Speaking Corporate Officer – Flexible Fiduciary If you want to work in a small and family-oriented fiduciary where you can train and develop your skills constantly, then this is the right opportunity for you.Our partner has been working with local and international clients for numerous years and offers an A to Z service line in the fields of...

Our client is a renowned Luxembourg-based firm with a focus on delivering high-end domiciliation and fund administration services. The company is regulated by the CSSF and supports clients with tailored solutions for Luxembourg-domiciled funds and corporate ; Responsibilities As a Tax Compliance Officer , you will oversee crucial compliance tasks to...

Our client, an independent PSF governance firm in the financial sector, provides governance services for other companies. Based in the heart of the city, our client seeks to strengthen its team of thirty people in a people-oriented, highly entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting...

Are you a Compliance professional with expertise in AML/CFT seeking a dynamic career move ? Join a close-knit team of around 30 employees based in the heart of Luxembourg City , where you will receive mentorship from a Senior Manager to expand your expertise and take on greater responsibilities. This company offers the opportunity to collaborate on...

Are you ready to make a meaningful impact in a dynamic and forward-thinking law firm ?Our client, a renowned international law firm specializing in Intellectual Property, Information Technology, and a variety of corporate legal services, is seeking a passionate Compliance Officer to enhance their Compliance team.With a close-knit team of over 50...

Are you ready to make a meaningful impact in a dynamic and forward-thinking law firm ?Our client, a renowned international law firm specializing in Intellectual Property, Information Technology, and a variety of corporate legal services, is seeking a passionate Compliance Officer to enhance their Compliance team.With a close-knit team of over 50...

Looking to elevate your career with a reputable service provider ? Our client, based in the thriving district of La Cloche d'Or , is seeking a Fund Compliance Officer . This company provides the chance to collaborate with high-profile clients while fostering a culture that prioritizes employee well-being . Imagine enjoying after-work gatherings to...

Compliance Officer Au sein d’un cabinet d’expertise-comptable composé d’une dizaine de collaborateurs, situé à Luxembourg ville (Secteur gare), vous intégrerez le département Legal & Compliance. Le département est aujourd’hui composé d’un manager et d’un juriste junior. Vos missions consisteront à : - Assister le Manager dans le cadre...