Legal Risk and 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...

Our client, a prestigious and highly respected law firm, is seeking a 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....

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 is a forward-thinking law firm with an international outlook , based in Luxembourg. The firm specializes in providing high-quality legal and advisory solutions to a diverse range of clients . With a strong focus on innovation and regulatory expertise, it fosters a collaborative environment where employees are encouraged to develop their...

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...

Our client is a globally minded law firm headquartered in Luxembourg, strategically positioned to serve an international clientele. This Head of Risk/Compliance position offers a unique opportunity to lead and manage a dedicated team, driving the firm's risk and compliance strategy. Head of Risk and Compliance : The Function Serve as the...

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...

Our client is a globally minded law firm headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This Head of Risk/Compliance...

Our client is a globally minded law firm headquartered in Luxembourg, strategically positioned to serve an international clientele. Renowned for its excellence in legal and advisory solutions, the firm is at the forefront of innovation and regulatory expertise, guiding clients through complex legal and compliance challenges. This Head of Risk/Compliance...

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...

Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. ...

Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. ...

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...

Our client is a forward-thinking law firm with an international outlook , based in Luxembourg. The firm specializes in providing high-quality legal and advisory solutions to a diverse range of clients . With a strong focus on innovation and regulatory expertise, it fosters a collaborative environment where employees are encouraged to develop their...

Our client is a strategically positioned law firm with a global outlook, headquartered in Luxembourg. Renowned for delivering exceptional legal and advisory solutions, the firm supports a diverse portfolio of international clients . With a strong emphasis on innovation and regulatory expertise, it plays a pivotal role in navigating complex legal...

Our client is a strategically positioned law firm with a global outlook, headquartered in Luxembourg. Renowned for delivering exceptional legal and advisory solutions, the firm supports a diverse portfolio of international clients . With a strong emphasis on innovation and regulatory expertise, it plays a pivotal role in navigating complex legal...

Our client is a strategically positioned law firm with a global outlook, headquartered in Luxembourg. Renowned for delivering exceptional legal and advisory solutions, the firm supports a diverse portfolio of international clients . Head of Risk and Compliance : The Function Serve as the subject-matter expert on regulatory frameworks such as AML-CTF,...

Our client, a prominent financial institution , is seeking a Senior Risk Officer to strengthen their team in Luxembourg. If you possess a robust background in risk management and are eager to thrive in a dynamic and challenging environment, this role is for you ! As a Senior Risk Officer, you will play a critical role in identifying, assessing, and...