Job Description Manager/Senior Manager in Compliance advisory - specialized in Asset Management (m/f) BDO... in Luxembourg is looking for a Manager/Senior Manager in Compliance advisory - specialized in Asset Management! Who are we? BDO...
in EU and makes compliance the primary barrier to Seller launches in the region. EU 3P compliance team specializes... in driving compliance across these broad set of legislations and simplifying the Seller experience of complying with these...
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...
, with a strong European footprint. To reinforce the compliance function, the company is looking for a Senior Compliance Officer to take the... and service providers. Advise senior management on compliance risks and control measures. Draft and update compliance and AML...
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...
, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role... second line of defense partner to the business. The Snr Manager, Risk and Compliance will drive the maturation of our risk...
upstream. Delivering value to our customers by: a) Helping them navigate compliance environments b) Designing, implementing..., and maintaining necessary compliance controls for their business models and programs at the lowest cost c) Supporting downstream...
development of our firm, we are currently recruiting: AML/CFT Compliance, Senior Advisor Your role: Assist the team... distribution, fund governance, and compliance of Luxembourg regulated entities. ARC responds to the growing needs of clients...
, we are currently recruiting: Senior Manager - Tax Compliance (m/f) Your role: Management of a diversified portfolio of clients... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
, 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...
of our firm, we are currently recruiting: AML/CFT Compliance, Senior Advisor Your role: Assist the team in supporting anti... governance, and compliance of Luxembourg regulated entities. ARC responds to the growing needs of clients with a practical yet...
Job Description Company Description A major international bank headquartered in Luxembourg is seeking a Senior... Compliance Officer to reinforce its governance and regulatory monitoring efforts. The institution combines financial innovation...
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...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development... reviews of delegated functions and service providers. Advise senior management on compliance risks and control measures...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development... reviews of delegated functions and service providers. Advise senior management on compliance risks and control measures...
Line of Service Tax Industry/Sector Private Equity Specialism Global Compliance Services Management Level Senior... Associate Job Description & Summary PwC Luxembourg is hiring a Senior Associate Corporate Tax Compliance (m/f/d). What if it...
private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...AML/CFT SENIOR COMPLAINCE OFFICER (private bank) THE JOB: DO Recruitment is delighted to assist this prestigious...
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 representing a leading global asset manager with a strong presence in Luxembourg in the search for a Senior... Compliance & ESG Officer for a 12-month contract. This key role supports the smooth operation of the local Compliance and ESG...
Ares' Compliance Department is currently seeking a Senior Associate to support Ares Management Luxembourg's AIFM... Compliance program. The ideal candidate will be a well-established compliance professional with a strong foundation in the...