team. Compliance Manager - Your responsibilities: As Compliance Manager - Client & Transaction Onboarding..., AIFs, and unregulated structures. As Compliance Manager, your tasks will include: Conducting a full review of KYC/AML...
Alternative Investment Fund Manager (“AIFM”) domiciled in Luxembourg which focuses on the Banca Generali Group’s mark-to-market... are ca. 23.7 billion Euro. The Compliance & Anti-Financial Crime Function is responsible for the execution of controls within the second...
Job Description Manager/Senior Manager in Compliance advisory (m/f) BDO in Luxembourg is looking for a Manager.../Senior Manager in Compliance advisory! Who are we? BDO is present in over 166 countries, and we offer an extensive range...
. Compliance Manager - Your responsibilities: As Compliance Manager - Client & Transaction Onboarding, you will be responsible..., and unregulated structures. As Compliance Manager, your tasks will include: Conducting a full review of KYC/AML files as part...
Line of Service Tax Industry/Sector Private Equity Specialism Global Compliance Services Management Level Manager... Job Description & Summary PwC Luxembourg is hiring a Manager/Senior Manager Tax Compliance (m/f/d). What if it was you? Who...
? We are looking for a Senior Product Compliance Manager to support our rapidly growing and evolving business. You will support operations... by executing on a broad range of product compliance matters including EU Regulations such as GPSR, EUDR, EUBR compliance...
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...
DESCRIPTION Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation.... We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team. As Amazon is continuously developing new transportation...
Job Description Senior Manager – Tax Compliance (Direct Tax) Arendt Investor Services (AIS) is the investor..., Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services...
compliance the primary barrier to SP launches in the region. As a Derisking Manager in EU3P Compliance programs... - you will define the strategy and execution plans to programmatically scale a high visibility and complex tax or trade compliance...
BDO in Luxembourg is looking for a Manager/Senior Manager in Compliance advisory! Who are we? BDO is present... in the compliance area; Managing, coordinating, and overseeing AML/CTF and compliance-related client projects...
skills using data and insights to drive tactical business decisions. A day in the life The Sr. Risk & Compliance Manager...-class, customer-centric, compliance and risk management solutions. The individual will lead a team of auditors who execute...
compliance the primary barrier to SP launches in the region. As a Sr Risk Manager in EU3P Compliance programs - you will define... the strategy and execution plans to programmatically scale a high visibility and complex tax or trade compliance program...
Manager to lead our trade compliance products across the EU and UK. In an evolving regulatory landscape, you will define... and deliver solutions that enable seamless cross-border operations for Amazon and our Selling Partners while ensuring compliance...
second line of defense partner to the business. The Snr Manager, Risk and Compliance will drive the maturation of our risk..., operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role...
Senior Compliance Manager – Luxembourg Introduction: Ant International powers the future of global commerce.... Job description: Based in Luxembourg, this individual will be part of a growing and dynamic EMEA Compliance team supporting Ant International...
Personal Tax Compliance Manager! We're looking for our new colleague who will be part of our People Advisory Services...
Manager is critical role within the APE Compliance Office team, responsible for providing Compliance subject matter expertise... Manager Role Overview: The Senior Compliance Manager is responsible for ensuring Amazon's operations and products adhere...
Compliance Assistant Manager will take care of multiple tasks across the Compliance spectrum. Primary focus are tasks related... Manager will work closely with the Luxembourg Compliance Director as well as the Hines Europe/Asia Compliance teams...
Ensure compliance with AIFMD, MiFID II, AML/CTF, and other relevant regulations. Develop and maintain compliance... and implement recommendations. Provide training and guidance to internal teams on compliance matters. Collaborate with legal...