Chargé de Conformité - 429+ offres

Cyberr

AML/KYC Specialist Localisation : Luxembourg Langues : Français et anglais Responsabilités : Analyse et validation des dossiers KYC / CDD / EDD Contrôles PEP, sanctions, adverse media Analyse des risques AML/CFT Due diligence et identification des UBO Analyse des alertes et transactions suspectes Pa

Apex Group Ltd

FundRock LIS S.A. is a successful third-party UCITS management company and AIFM headquartered in Luxembourg and with an office in Dublin, delivering fund solutions to renowned investment managers and fund initiators. Founded in 2011, we focus on private equity, real estate, infrastructure and debt a

Corpay

Your role What you'll be doing What We Need Corpay is currently looking to hire a Regulatory Compliance Officer within our Corpay Cross-Border division. This position falls under our Corpay Cross-Border line of business and is located in Luxembourg. In this role, you will be responsible for ensuring

Invesco

As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients ar

Nova Partners

Revue périodique d'une société holding, cliente depuis huit ans. Le dossier est à jour, les documents sont valides, le bénéficiaire effectif n'a pas changé. Mais depuis six mois, les fonds reçus proviennent d'une société commerciale sans lien apparent avec l'activité du client, et les montants ont t

Morgan Philips Specialist Recruitment

Our client is a leading independent European asset manager, recognised for its investment expertise and international presence. The firm offers a collaborative and entrepreneurial environment, combining the strength of an established group with the agility of a human-sized organisation. As Senior Co

Société Générale

Responsibilities Attached to the GBTO Luxembourg Management, within the CLD/KYC Department, you work in close collaboration with the Business Units, as well as with the Compliance, Tax, Legal, Risk, and all other departments involved in the client relationship management process. As part of their re

Nova Partners

Revue périodique d'une société holding, cliente depuis huit ans. Le dossier est à jour, les documents sont valides, le bénéficiaire effectif n'a pas changé. Mais depuis six mois, les fonds reçus proviennent d'une société commerciale sans lien apparent avec l'activité du client, et les montants ont t

Nova Partners

Revue périodique d'une société holding, cliente depuis huit ans. Le dossier est à jour, les documents sont valides, le bénéficiaire effectif n'a pas changé. Mais depuis six mois, les fonds reçus proviennent d'une société commerciale sans lien apparent avec l'activité du client, et les montants ont t

fortil

Groupe international d’ingénierie et d'expertise en technologies, Fortil repose sur un modèle indépendant et rassemble plus de 2 500 collaborateurs. Avec 30 agences réparties dans 14 pays, Fortil cultive la liberté d'entreprendre et la libération des potentiels Description De Poste Dans le cadre du

Global Jet

As a Legal & Compliance Officer, you will provide legal support across the organization, ensuring compliance with international and domestic aviation laws. Your role will include drafting and reviewing contracts, advising on regulatory matters, managing legal risks and disputes, and supporting c

Waystone

About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structu

Societe Generale Corporate and Investment Banking - SGCIB

Responsibilities Attached to the GBTO Luxembourg Management, within the CLD/KYC Department, you work in close collaboration with the Business Units, as well as with the Compliance, Tax, Legal, Risk, and all other departments involved in the client relationship management process. As part of their re

Societe Generale Corporate and Investment Banking - SGCIB

Responsibilities Attached to the GBTO Luxembourg Management, within the CLD/KYC Department, you work in close collaboration with the Business Units, as well as with the Compliance, Tax, Legal, Risk, and all other departments involved in the client relationship management process. As part of their re

Societe Generale Corporate and Investment Banking - SGCIB

Responsibilities Attached to the GBTO Luxembourg Management, within the CLD/KYC Department, you work in close collaboration with the Business Units, as well as with the Compliance, Tax, Legal, Risk, and all other departments involved in the client relationship management process. As part of their re

Ardian

Department : Compliance Location : Luxembourg Contract : Internship Duration : 6 months Start date : July 2027 The role ARDIAN is a group owning multiple management companies that are submitted to regulatory obligations. ARDIAN’s Compliance department is looking for a Compliance Intern for its Luxem

Company Description About IQ-EQ IQ EQ is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on. Across 25 jurisdic

Department : Compliance Location : Luxembourg Contract : Internship Duration : 6 months Start date : July 2027 The role ARDIAN is a group owning multiple management companies that are submitted to regulatory obligations. ARDIAN’s Compliance department is looking for a Compliance Intern for its Luxem

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run a

Societe Generale

ResponsibilitiesAttached to the GBTO Luxembourg Management, within the CLD/KYC Department, you work in close collaboration with the Business Units, as well as with the Compliance, Tax, Legal, Risk, and all other departments involved in the client relationship management process.As part of their resp