Senior Compliance Officer

Job Title: Senior Compliance Officer - Financial Crime ComplianceING Luxembourg is seeking a highly skilled Senior Compliance Officer to join our Financial Crime Compliance team in the Corporate Sector. As a key member of our team, you will play a critical role in ensuring the effective management of financial crime compliance risks in our wholesale banking...

Job Title: Senior Compliance Officer - Financial Crime ComplianceING Luxembourg is seeking a highly skilled Senior Compliance Officer to join our Financial Crime Compliance team in the Corporate Sector. As a key member of our team, you will play a critical role in ensuring the effective management of financial crime compliance risks in our wholesale banking...

About the RoleBDO Luxembourg is seeking a highly skilled Senior/Assistant Manager to join our Fund Compliance team. As a key member of our team, you will be responsible for ensuring the effective implementation of fund compliance processes and procedures.Key responsibilities will include reviewing due diligence of new client structures, managing the...

About the RoleBDO Luxembourg is seeking a highly skilled Senior/Assistant Manager to join our Fund Compliance team. As a key member of our team, you will be responsible for ensuring the effective implementation of fund compliance processes and procedures.Key responsibilities will include reviewing due diligence of new client structures, managing the...

About the RoleBDO Luxembourg is seeking a highly skilled Senior/Assistant Manager to join our Fund Compliance team. As a key member of our team, you will be responsible for ensuring the effective implementation of fund compliance processes and procedures.Key responsibilities will include reviewing due diligence of new client structures, managing the...

About the RoleBDO Luxembourg is seeking a highly skilled Senior/Assistant Manager to join our Fund Compliance team. As a key member of our team, you will be responsible for ensuring the effective implementation of fund compliance processes and procedures.Key responsibilities will include reviewing due diligence of new client structures, managing the...

About the RoleBDO Luxembourg is seeking a German-speaking Senior Corporate Officer to join our team. As a key member of our corporate department, you will be responsible for providing administrative support to our clients, ensuring that all company records and statutory registers are properly maintained and updated.Key responsibilities include preparing...

About the RoleBDO Luxembourg is seeking a German-speaking Senior Corporate Officer to join our team. As a key member of our corporate department, you will be responsible for providing administrative support to our clients, ensuring that all company records and statutory registers are properly maintained and updated.Key responsibilities include preparing...

About usThis is a great opportunity to join a fast growing PE firm and work in a dynamic and highly professional team.KYC Officer (m/f)MissionResponsibilitiesAdministration: coordinate the signature process of legal documents (Docusign, notarisation, apostille) for deal closings and day to day documentation. Assist with basic admin and legal tasks such as...

Chief Risk & Compliance RoleAustin Bright, a leading international law firm in Luxembourg, is seeking a seasoned professional to fill the position of Chief Risk and Compliance. This dynamic role involves overseeing the firm's risk management and compliance functions, ensuring adherence to regulatory frameworks and internal policies.Key...

Chief Risk & Compliance RoleAustin Bright, a leading international law firm in Luxembourg, is seeking a seasoned professional to fill the position of Chief Risk and Compliance. This dynamic role involves overseeing the firm's risk management and compliance functions, ensuring adherence to regulatory frameworks and internal policies.Key...

Unlock Your Potential in VAT ComplianceDeloitte Luxembourg is a leading professional services firm with a strong presence in the Grand Duchy. We are seeking a talented VAT Compliance Specialist to join our dynamic team.About the RoleWe are looking for a motivated and organized individual to support our clients with their VAT compliance obligations. As a VAT...

About Deloitte LuxembourgDeloitte Luxembourg is a leading professional services firm with a strong presence in the Grand Duchy. With over 120 partners and 2,300 employees, we offer a wide range of services including audit and assurance, consulting, financial advisory, risk advisory, tax, and related services.Job DescriptionWe are seeking a VAT Compliance...

About Deloitte LuxembourgDeloitte Luxembourg is a leading professional services firm with a strong presence in the Grand Duchy. With over 120 partners and 2,300 employees, we offer a wide range of services including audit and assurance, consulting, financial advisory, risk advisory, tax, and related services.Job DescriptionWe are seeking a VAT Compliance...

Arendt Investor Services is a leading provider of investor services in Luxembourg, offering a comprehensive range of fund and corporate services to clients worldwide.Our team of experts provides clients with an integrated suite of services, including corporate administration, governance, operational AML & compliance, tax compliance, depositary services, and...

Arendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive suite of fund and corporate services to clients worldwide. As a Junior AML Officer, you will play a critical role in ensuring the integrity of our clients' operations and maintaining the highest standards of compliance.The successful candidate will be...

Join Our Team as a Junior AML OfficerArendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of solutions to clients in the financial sector. As a Junior AML Officer, you will play a key role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Conduct customer...

Join Our Team as a Junior AML OfficerArendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of solutions to clients in the financial sector. As a Junior AML Officer, you will play a key role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Conduct customer...

Job DescriptionArendt Investor Services (AIS) is a leading provider of investor services, offering a comprehensive range of fund and corporate services to clients worldwide. As a Junior AML Officer, you will play a crucial role in ensuring the compliance of our clients with anti-money laundering regulations.Key Responsibilities:Conduct customer due diligence...

Senior Accountant - US, UK & Lux GAAPLe Grand & Associates is seeking a highly skilled Senior Accountant to join our team in Luxembourg City. As a Senior Accountant, you will play a key role in managing financial transactions, preparing interim and annual accounts, and ensuring GAAP reconciliations across US GAAP, UK GAAP, Lux GAAP, and IFRS.Key...