. For our office in Luxembourg, we are looking for a proactive, detail-oriented and highly organised Corporate Officer who plays a key... role in corporate governance, managing compliance tasks and maintaining regulatory adherence across a portfolio...
monitoring and reporting. In this role, you will be responsible for managing US tax compliance for our clients, ensuring...
around investment excellence, a long-term perspective and a dedication to client service. As Investor Onboarding & Oversight Officer...; Compliance and Due Diligence: Collaborate with the compliance team to ensure that all investor-related activities adhere...
compliance team and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory... Officer - Your responsibilities: Analyse and validate AML risk assessments based on the type of entity and the services...
and is looking for a dynamic person to join its tax practice: Advisory & Accounting Officer (Chartered accountant profile) (m/f... compliance departments to develop client-tailored solutions. Your profile: - Freshly graduated from university or business...
Job Description Client Relationship Officer (m/f) Who are we? BDO is present in over 166 countries... Services and BDO. 3. Legal and Accounting Oversight Verify and ensure compliance with legal deadlines for filing annual...
integrity and risk mitigation. As part of its expansion, the bank is looking for a Compliance Officer (Middle Level... services. With a strong focus on regulatory excellence, the bank’s compliance department plays a key role in maintaining...
Senior Compliance Officer – International Environment, Prestigious Network We are delighted to present a unique... that promotes both productivity and well-being Your Responsibilities | Senior Compliance Officer – Investment Fund – Compliance...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... for complex and high-risk accounts. Conduct second-level reviews and provide guidance to junior compliance staff. Ensure...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting... and 5 years of experience as a compliance officer in Luxembourg within a law firm, a bank or a fiduciary. You are fluent...
compliance team in Luxembourg. To support its growing activities, the firm is looking for a Middle-Level Compliance Officer... and coordinate with external administrators. Assist with compliance monitoring plans and perform periodic reviews. Contribute...
do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the... exposure of the funds managed and counterparts. Be in charge of the compliance advisory on the follow topics: applicable AML...
Compliance officer Your Day to Day Monitor compliance with local and EU regulatory requirements (CSSF circulars..., AML/CFT laws, GDPR, EMIR, MiFID II, UCITS/AIFMD, etc.) Perform compliance risk assessments and support the annual...
S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer Full Time ( f/m) H/F M/F Type de contrat CDI... a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity...
(Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new regulatory developments...
for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities (including but not limited to): 1. Regulatory... and detail-oriented individual to join our team as Compliance Officer. This entry-level role is ideal for someone with 1-2 years...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting... and 5 years of experience as a compliance officer in Luxembourg within a law firm, a bank or a fiduciary. You are fluent...
1,700 employees and 38 offices in more than 25 countries. Compliance Officer & MLRO - Luxembourg Ebury Partners Belgium... What we are looking for: We are looking for a self-driven Compliance Officer & MLRO who has gained at least three years experience within the financial industry...
, we are currently recruiting: Senior Officer - Tax Compliance (m/f) Your role: Complete the relevant forms to reclaim the... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
, we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...