Job Description Team Leader Test Room (m/f/d) Job Description Title: Team Leader Test Room (m/f/d) Id: 20089... performance and efficiency, reporting to senior management using live metrics and PowerBI dashboards to track productivity...
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...
, London, Porto and Zurich. Risk Management Officer in an AIFM (m/f) The Risk Management Officer is mainly responsible.... ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry...
COMPLIANCE & ONBOARDING OFFICER (M/F/D) Part time JOB DESCRIPTION Reinforce our tax team in their day-to-day activities...Andersen has in-depth expertise in tax matters and offers tax consulting and tax compliance services to Luxembourg...
Associate Job Description & Summary PwC Luxembourg is hiring a Senior Associate Corporate Tax Compliance (m/f/d). What if it...Line of Service Tax Industry/Sector Private Equity Specialism Global Compliance Services Management Level Senior...
Job Description & Summary PwC Luxembourg is hiring a Manager/Senior Manager Tax Compliance (m/f/d). What if it was you? Who...Line of Service Tax Industry/Sector Private Equity Specialism Global Compliance Services Management Level Manager...
, we are currently recruiting: Senior Compliance Analyst (m/f) Your Role: Conduct customer due diligence checks (KYC) on new... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
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...
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...
and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... and provider of innovative market infrastructures. The Compliance Function works closely with the individual business units...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... of services, including domiciliation, corporate secretarial, accounting, fund administration, directorship, tax compliance...
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...
-quality, and professional services. Acting as Conducting Officer for Compliance and anti-money-Laundering for the AIFM... Preparing, maintaining and monitoring the implementation of Compliance and AML/CTF policies and procedures Identifying...
Act as the primary contact for business units within the regulatory compliance topics and provide expertise and advice... to them. Coordinate cross-functional initiatives related to regulations typically within the compliance domains...
Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... etc). Conduct necessary Compliance support on regular client reviews and surveillance on Compliance and AML/CFT/S/ABC controls...
, 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 to international clients of your own clients' portfolio Providing...
to be at their best on both a personal and professional level. Your future team Our Personal Tax Compliance team of specialists offers tax solutions... situations. Your next challenge Collecting and organizing assignee tax compliance data Preparing & reviewing complex tax...
. To support its current growth, BNP Paribas CIB is looking for a: SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (M/F) Permanent... Position REPORTING LINES: Hierarchical reporting: BNPP SA Luxembourg Chief Compliance Officer (CCO) INTERACTIONS: BNPP...
for a: Administrative Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1.... Flag potential non-compliance issues for review by senior staff. 8. Regulatory Research: Conduct basic research...
. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry..., London, Porto and Zurich. ONE is seeking a Responsable du Contrôle (RC) / Compliance Officer to oversee AML/CFT compliance...