Responsibilities As a Tax Compliance Officer, you will oversee crucial compliance tasks to ensure regulatory adherence and operational excellence. Candidate Profile To succeed as a Tax Compliance Officer, your profile should include: A Master's degree in Accounting, Economics, or Law, wi...
Senior AML/Compliance Officer : Your Profile You hold a Master in Business Law or in a similar field Fluent in French and English (any other languages will be a plus) Previous experience of at least 4 years as a AML/Compliance in Luxembourg is mandatory for this position You are a proact...
Our client, an independent company specializing in governance for the financial sector, provides management and compliance services to external companies. ...
Senior) Compliance Officer – 30 holidays, Evolution Perspectives. ...
Luxembourg tax compliance experience. ...
Accompagner le Head of Compliance & Certification, le Compliance Officer et le Quality Manager dans le suivi des recommandations d’audits et dans la rédaction des rapports destinés aux autorités . Au sein de POST Telecom SA, le département Compliance et Certification centralise toutes les activités ...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of. The CC&E team shares a collective responsibility for all the existing end-to-end compliance risk management processes to identify, assess, report...
Collaborate with the Compliance Officer to design, implement, and refine compliance policies, training programs, and work processes-primarily in new business acceptance and data protection. The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support...
The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S. RC Officer – Operational Complia...
L’équipe Compliance Market Integrity (MI) recherche actuellement un(e) Compliance Officer afin de renforcer son équipe. Compliance Officer Market integrity (H/F) . En tant que Compliance Officer pour le domaine de l’Intégrité des Marchés vous devrez :. Implémenter les dispositifs et la stratégie Com...
Review of deliverables (various tax compliance obligations) prepared by Junior Tax Officers concerning direct tax matters;. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the comb...
The Investment Compliance Officer mission is to monitor the funds’ compliance with the legal and investment restrictions. Investment Compliance Officer (M/F). The Officer oversees the first set of analysis carried out by IOC and contributes to manage the compensation procedures resulting from comp...
Senior Compliance Officer / RC. Senior Compliance Officer/RC : The Function. Chief Compliance Officer / MLRO. Senior Compliance Officer/RC : Your Profile. ...
Luxembourg tax compliance experience. ...
Senior AML/Compliance Officer : The Function. Senior AML/Compliance Officer : Your Profile. Senior AML/Compliance Officer : Your Benefits. Overseeing AML and compliance obligations with a strong focus on risk management and control. ...
As Conducting Officer in charge of Compliance, the successful candidate will ensure the regulatory compliance framework of ONE fund management in Luxembourg under close collaboration with the other entities of the group. Leading the compliance function of the business and acting as RC/MLRO, the Cond...
Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Develop, implement, and update internal compliance policies and procedures. Train and raise awareness among employees on compliance and risk management topics. Strong knowledge of complian...
The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S. Junior Tax Compliance Officer (m...
The Compliance Department at Nomura Bank (Luxembourg) is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line ...
Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Develop, implement, and update internal compliance policies and procedures. Train and raise awareness among employees on compliance and risk management topics. Strong knowledge of complian...
The Compliance Officer oversees the Company’s Compliance Program. The Compliance Officer (assimilated to RC) is also responsible to ensure that all employees of the Company are in compliance with the rules and regulations of regulatory agencies, that policies and procedures are being followed, and t...
Provide reports on a regular basis keeping the Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs in the Area. Work with all business units involved in the Area’s operations, acting as trusted advisor in all matters related to Lega...
As key member of the Compliance Function, you will assist the Regulatory Compliance Officer and the AML/CFT Compliance Officer (RC) of the Company fulfill their responsibility. For our Alternative Investment Fund Manager (AIFM), we are looking for a motivated and detail-oriented Junior Compliance Of...
Chief Compliance Officer (Insurance sector). We are delighted to support this insurance company in the recruitment of their Chief Compliance Officer for their Luxembourg office. Be the overall owner of the management of the Compliance Function, as key function holder, for both conduct (including AML...
L'équipe Compliance de CACEIS à Luxembourg, est en charge de diverses tâches telles que :La préparation de Comités (CRC, Sécurité Financière, TPH,. La réponse aux questions day-to-day sur des thématiques de sécurité financière (questionnaires de due diligence AML, la surveillance des transactions fi...