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, Intercom Requests and Investigating Fraudulent Activity Reporting of STR/SARs to applicable Financial Intelligence Units & Law... Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Compliance Officer... Apply Now

. Profile and Career Path | Corporate Officer – Legal - Law – Corporate – PFS - Fiduciary You have at least 2 years... Officer – Legal - Law – Corporate – PFS - Fiduciary You will work in a professional and pleasant environment with modern... Apply Now

Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team...: A Master’s degree in Law is required (from a recognized institution). Languages: Proficiency in English and French... Apply Now

Senior Corporate Officer – Knowledge Development, Stable Environment We are delighted to introduce you to a new.... Your Responsibilities | CoSec – Finance – Corporate Governance – Law – Fiduciary – Financial You will be responsible for managing... Apply Now

and law firms Participating in cross-departmental projects (e.g. transfer pricing, DAC 6) Your profile... You have at least 3 years of working experience as a Corporate Officer/Legal Assistant or in a similar position in Luxembourg... Apply Now

Arendt & Medernach is the leading independent business law firm in Luxembourg. The firm’s international team... of more than 380 legal professionals represents Luxembourg and foreign clients in all areas of Luxembourg business law... Apply Now

, we are currently recruiting: Junior Officer – Corporate Governance Your role: Managing a portfolio of clients with all aspects... of company law and fund regulation; Organizing board meetings, including minutes taking and follow-up on action points... Apply Now

. About the job: We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate... strategies to mitigate identified risks. Qualification(s): Degree Education Level in Law, Finance, Business Administration... Apply Now

, we are currently recruiting: Senior AML Officer Your Role: Conduct customer due diligence checks on new and existing clients... within the AML Department. Your profile: You have a degree in Law, Finance or Economy; You have a prior... Apply Now

’s degree in Finance or Law Previous exposure mutual funds Fluent English, French is a plus About our client Sector : AIF... Officer, you will be involved in the day to day management and oversight of complex Private Equity and Real Estate... Apply Now