, 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...
reporting and internal compliance controls. Support the Compliance Officer(s) in preparing reports to management or regulatory... compliance framework in line with Luxembourg regulatory requirements. Support in the performance of client onboarding (KYC/AML...
center, Sofitex Talent is currently looking for an immediate start and a 6-month contract for a Junior Compliance - EDD... and maintain good relationship. Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer...
looking for an immediate start and a 6-month contract for a Junior Compliance - EDD Analyst (M/F) Support the EDD manager with the reviews... with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager Work independently by taking...
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 to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation... guidance to junior compliance staff. Ensure regulatory watch and implementation of new requirements. Draft and maintain...
Company Description A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer... to junior compliance staff. Ensure regulatory watch and implementation of new requirements. Draft and maintain compliance...
Due to the increase in current and future business, we are currently looking for an Senior Officer - Compliance... to join our company. Key responsibilities: Drafting and follow-up of AML/FATCA&CRS compliance requests; Client identification...
, we are currently recruiting: Junior Officer - Fund Accounting PE/RE (m/f) As a Junior Fund Accountant in the Fund Accounting... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
of AIS, we are currently recruiting: Junior Officer - Fund Accounting PE/RE As a Junior Fund Accountant in the Fund... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
of AIS, we are currently recruiting: Junior Officer (French speaker) - Corporate Services (m/f) Our team of Corporate... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
of AIS, we are currently recruiting: Junior Officer - Corporate Governance (m/f) Your role: Managing a portfolio... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
, we are currently recruiting: Junior Officer - Corporate Governance (m/f) Your role: Managing a portfolio of clients... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
of AIS, we are currently recruiting: Junior Officer - Fund Accounting PE/RE (m/f) As a Junior Fund Accountant in the Fund... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
, we are currently recruiting: Junior Officer (French speaker) - Corporate Services (m/f) Our team of Corporate Services experts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
into their needs and delivering customer-centric solutions also ensuring we meet our legal and contractual requirements. Compliance... or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years in a similar...
onboarding process (incorporations, drafting service agreements, opening bank accounts, managing AML compliance process... companies in accordance with and procedures Providing assistance in compliance/KYC related matters/KYC reviews Ensuring...
, with a strong European footprint. To reinforce the compliance function, the company is looking for a Senior Compliance Officer to take the... lead on strategic compliance initiatives. Responsibilities Lead the development and execution of the compliance...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development.... Draft and update compliance and AML policies. Supervise junior staff and provide internal training. Profile Master...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development.... Draft and update compliance and AML policies. Supervise junior staff and provide internal training. Profile Master...