Legal Compliance Jobs in Luxembourg

Why apply You will be working in an international company based in Luxembourg with side offices in various locations worldwide. Recognized as a professional and reliable service provider to the funds industry they offer innovative solutions solutions and empower their employees to gr More...

Why apply You will be working in an international company based in Luxembourg with side offices in various locations across the globe. Recognized as a professional and reliable funds services provider they offer innovative solutions solutions and empower their employees togrow their More...

Start date: immediately Duration: 6 months Valid resident permit should be provided and should cover the whole period of internship. Job purpose: Within the Compliance team of Bank of China in Luxembourg you will have the opportunity to be trained on the activity handle More...

By joining us as a legal intern you will experience an enriching internship  in one of our practice areas where you will work alongside experienced lawyers and have a buddy who will be there to support and guide you during your internship. You will also have the possibility to pa More...

By joining us as a legal intern you will experience an enriching internship  in one of our practice areas where you will work alongside experienced lawyers and have a buddy who will be there to support and guide you during your internship. You will also have the possibility to pa More...

Type edit proofread and finalize letters and/or documents ideally can perform paralegal activities as regards standard legal documentation (mainly corporate resolutions and simple agreements).Perform administrative tasks and support responsibilities liaise with local authorities or se More...

Some of the various responsibilities during your time in our team will include:Assist with research on legal issues and case law to support ongoing cases and transactions.Draft legal documents including briefs and contracts under the supervision of senior lawyers.Assisting in the revi More...

By joining us as a legal intern you will experience an enriching internship  in one of our practice areas where you will work alongside experienced lawyers and have a buddy who will be there to support and guide you during your internship. You will also have the possibility to pa More...

Type edit proofread and finalize letters and/or documents ideally can perform paralegal activities as regards standard legal documentation (mainly corporate resolutions and simple agreements).Perform administrative tasks and support responsibilities liaise with local authorities or se More...

Matter Management and Billing ActivitiesProcess client acceptance forms and collect AML/KYC documentation.Ensure new matters are opened and existing legal files are maintained.Assist lawyers with timesheet reviews and invoice preparation.Attend WIP and debtors meetings ensuring follow More...

BUSINESS ANALYST COMPLIANCE AUTOMATIONVos principales responsabilit s :Assurant la r ception et le traitement des demandes/probl mes des entit s op rationnelles internes par rapport aux demandes de support et maintenance corrective/ volutive des diff rents applicatifs m tiersA More...

German Speaking Legal Operations Analyst / Relocation to Lisbon Location: Lisbon Portugal Position Type: Fulltime (Monday to Friday) About Us: Join our dynamic team in Lisbon as a Legal Operations Analyst / Content Moderator. We are committed to maintaining a safe and compliant online More...

Start date: Immediately Duration: 6 months Job Description:In order to actively participate to the successful expansion of the bank and the further development of the Legal and Company Secretary Team (LST) Bank of China Limited Luxembourg Branch is looking for a Trainee Legal Assista More...

As a Germanspeaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. More...

As a Germanspeaking Content Moderator you will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations assessing legal risks and implementing online legal strategies to support business objectives. More...

Our Corporate Team:Our Corporate department advises major domestic and international companies and private equity houses on public and private M&A disposals demergers joint ventures restructurings corporate governance and regulatory compliance with a particular focus on complex cr More...

Review and analyze transactions from an indirect tax perspective.Review legal agreements from an indirect tax perspective and draft related tax clauses.Review and oversight of periodical and annual VAT returns recapitulative statements and any other indirect tax compliance obligations More...

At Vringer Engineering we commit to innovation projects the development of individual career paths and the creation of a more sustainable future. We take pride in collaborating with leading companies to tackle climate change. Join our team to navigate this challenge together!In this i More...

1. Intern Financial Institutions DepartmentTo assist in conducting KYC/AML client on boarding and due diligence review of the departments clients.To assist in Data Analysis tasks such as data collection financial figure analysis data quality enhancement. 2. Intern Syndication a More...

Are you a strategic thinker with a passion for driving financial excellence and organizational growth We are seeking an experienced and dynamic Chief Financial Officer (CFO) to join our leadership team. As the CFO you will play a crucial role providing strategic direction and ensuring More...