role in corporate governance, managing compliance tasks and maintaining regulatory adherence across a portfolio.... For our office in Luxembourg, we are looking for a proactive, detail-oriented and highly organised Corporate Officer who plays a key...
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...
, we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance.... Our services complement Arendt's legal expertise and regulatory & consulting services. We are a Professional of the Financial...
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...
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...
Job Description We are looking for a Corporate Officer to join our team in the heart of Luxembourg city starting... following tasks: Complete KYC / AML forms, UBO declarations and group charts Ensure compliance with Luxembourg legal...
something impactful with a talented team - you're in the right place. What you'll be doing As a Regulatory Compliance... Officer, you'll join our dynamic team, reporting to the Chief Compliance Officer, and will be key in navigating the European...
to PayPal Europe include: Overseeing regulatory compliance risk Developing and maintaining a policy to ensure all relevant... organisations Support compliance risk assessment exercises and, Ensuring PayPal Europe fulfills its regulatory reporting mission...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
, Real Estate, Debt, Infrastructure industry; You show high interest in regulatory and compliance topics You are fluent....com YOUR FUTURE RESPONSIBILITIES You will be part of the Regulatory services in Luxembourg team and you will be in charge...
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...
compliance team in Luxembourg. To support its growing activities, the firm is looking for a Middle-Level Compliance Officer.... Responsibilities Perform AML/KYC reviews for investors and service providers. Monitor regulatory reporting obligations...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting.... Your Responsibilities | Compliance – Regulatory – Due diligence – Legal – Law Conduct thorough analysis of clients’ due diligence files...
A major international bank headquartered in Luxembourg is seeking a Senior Compliance Officer to reinforce its... regulatory watch and implementation of new requirements. Draft and maintain compliance policies and internal procedures...
services. With a strong focus on regulatory excellence, the bank’s compliance department plays a key role in maintaining... integrity and risk mitigation. As part of its expansion, the bank is looking for a Compliance Officer (Middle Level...
Compliance officer Your Day to Day Monitor compliance with local and EU regulatory requirements (CSSF circulars... Compliance Monitoring Plan (CMP) Provide regulatory advice to business lines (fund services, transfer agency, custody, cash/FX...