Junior Compliance Officer

About TMF Group TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll,...

The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support professionals and clients in achieving strategic business goals.Client DetailsOur client is a leading international law firm. Description The Senior Compliance Officer will have the following responsibilities :Policy Development & Implementation:...

Are you ready to elevate your compliance career ? We are looking for an experienced Senior Compliance Officer / RC to become a key part of a well-established and rapidly growing AIFM near the German border. This is a unique opportunity to thrive within a collaborative and supportive environment, where your expertise will play a pivotal role in...

Senior Compliance Officer – AML/CTF You are an expert in AML/CTF and passionate about sharing your knowledge? If you want to dive into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer at Advanzia Bank, you will have the chance to leverage your expertise to support the bank in meeting its...

Our client, a strong actor of the supply chain market in Europe, is looking for a person to join the VAT Manager for a temporary assignment (minimum 3 months contract) in order to review the german VAT files. The company offers flexible working hours and a home office.The selected candidate is in charge of the following responsibilities :- Review of German...

Our client, a thriving service provider near the western border, is looking for a Senior Transfer Agent to strengthen their expanding dealing team. With billions in assets under administration, they cater to a diverse clientele, including alternative investment funds, family offices, and multinational corporations. Renowned for their collaborative...

Corporate Officer – Inhouse, Healthy Work Life Balance We are pleased to present an exciting opportunity within an Asset Manager located in the heart of the city center. Established 20 years ago, this company provides a wide range of services, including accounting, tax, corporate governance, compliance, and cash treasury management.The team is human-sized,...

In order to support the growth in our Transfer Pricing team, we are currently looking for a:Senior Consultant – Transfer Pricing (m/f) Who are we?BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.At BDO Luxembourg, our mission is to provide...

ABOUT US We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

As an Legal Counsel - Financing and Private Banking, you will support our Client's financing activities, providing legal advice and managing risks related to financing transactions, private banking, and regulatory matters.Working within a 20-person legal team, you will collaborate across business units and contribute to fostering a positive, respectful, and...

Working place: Company’s office, client’s office, homeworking, satellite offices.Contract type: Permanent contractLocation: Luxembourg Hamm / Client offices Ready to start your next challenge?Grant Thornton Luxembourg is currently seeking an Experienced Accountant to start ASAP.Working at Grant Thornton Luxembourg is an efficient opportunity to...

Task Responsibilities:Handle, document and coordinate any station move.Secure alignment with a uniform standard model for IT at stations.Day to day Coordination with L/2 and L/1 engineering teams.Coordinate implementation of new technology at station (example Teams Telephony).Coordinate any IT network projects and requirements at stations.Coordinate and...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim to...

About Proximus LuxembourgProximus Luxembourg is a leading historical player in the ICT & Telecoms markets. Proximus Luxembourg addresses both residential and business markets through its commercial brands Tango, Proximus NXT and more recently Codit.With PSF support status, the company has almost 750 employees. All these experts share a passion for digital...

CUSTOMER SERVICE TRAINEE - DISPUTES & COLLECTION TEAM - GERMAN SPEAKER As a Customer Service Trainee, you will have the opportunity to gain insight into how Advanzia Banks is committed to providing great customer service. This is an entry-level position, ideal for individuals looking to gain hands-on experience in the credit card industry. This opportunity...

AML ConsultantAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our...

Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and...