we take care of ourselves, each other, and our communities. Job Description Summary: The Market Compliance team (“Compliance team...”) is responsible for second line of defense compliance risk oversight, management and reporting across PayPal Europe (Legal Entity...
to be at their best on both a personal and professional level. Your next challenge Monitoring the delivery of high quality compliance services (VAT... and support staff Supporting initiatives of VAT compliance automation processes Responsible for the development...
, dedicated to VAT compliance or advisory services. In our VAT compliance team, Experienced VAT professionals take an important... Monitoring the delivery of high quality compliance services (VAT return preparation, review and filing) to international clients...
Description This role involves supporting the VAT team in compliance and business development for a portfolio...
Get to know more about Deloitte; , or . With more than 150 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...
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...
Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services have built a world-class Middle Mile... is looking for an individual to join us as a Compliance and Risk Analyst to audit Amazon Middle-Mile carrier partners' compliance...
”) Assistant Manager will work within the FCC Compliance team, in the second line of defense, reporting to the FCC Senior Manager..., industry-changing realities. For our business, for clients, and for you Role summary The Financial Crime Compliance (“FCC...
of approximately 210,000 policyholders. Your role - Are you ready for a challenge? You will work as a member of the Compliance team... team manager. Your responsibilities will be as follows: Conducting periodic and event driven Enhanced Due Diligence...
and mitigate/prevent compliance, selling partner, or product risk. We also engage closely with our regulatory partners..., and are looking for an experienced Senior Manager to build and grow these relationships. In this new role, you will be oversee the strategic...
-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance and Controls function includes..., being the Anti-Money Laundering Compliance Manager of ING Luxembourg. Key responsibilities As an FCC Governance...
-Money Laundering (AML) Compliance Manager in managing the FCC risks. The Governance and Controls function includes..., being the Anti-Money Laundering Compliance Manager of ING Luxembourg. Key responsibilities As an FCC Governance...
and provider of innovative market infrastructures. The Compliance Function works closely with the individual business units... and group control functions to ensure compliance with local and international laws and regulations applicable to Deutsche Börse...
and potential risks. Provide insights to support the Compliance Manager in preparing strategic reports for the Board of Managers....com Job Description: You will be involved in the following tasks: Manage High-Risk investor escalations by conducting compliance AML CTF risk assessments...
and potential risks. Provide insights to support the Compliance Manager in preparing strategic reports for the Board of Managers....com Job Description: You will be involved in the following tasks: Manage High-Risk investor escalations by conducting compliance AML CTF risk assessments...
Position Summary This individual will support the Compliance Team in the European AIFM, covering private equity, real... assets and credit strategies. As AML/CFT & Compliance Junior at Carlyle you will assist the day-to-day activities...
compliance? Are you confident when it comes to speaking up for what is right and challenging at all levels? In this role... as a Senior Compliance Officer, you will be involved in the day-to-day compliance monitoring program of Multiconcept Fund...
Manager. You'll support collaborations with Regulatory Compliance, Fincrime Operations, ICT Governance, Legal, Engineers... and help us shape the future of payments in Europe. 🚀 Join us as an AML/CTF Compliance officer and let's make magic happen...
, you will play a key role in supporting the tax function with compliance and coordination activities within the fund’s Luxembourg..., and service providers to ensure tax compliance across multiple jurisdictions while progressively expanding your involvement in tax...
Overview Fisher Investments Luxembourg (FIL) is a wealth manager offering portfolio management tailored to clients...: FIL is searching for an experienced Compliance professional to join our Compliance team as an Officer. As a Compliance...