- LuxembourgCDI
En tant que Senior Compliance Officer, vous serez en charge de l'amélioration des documents de la banque afin de renforcer la conformité aux exigences réglementaires et l'élaboration des procédures et politiques de la banque en matière de Compliance.
- Rejoignez un acteur de la gestion de fortune en pleine croissance
- Ayez une fonction strategique au sein d'une équipe multiculturelle
Sauvegarder - Région-du-LuxembourgCDI
We are currently recruiting the new Sanction Officer for the Compliance and Financial Security team.
- Join one of the major banking institution in Luxembourg
- Become one of the Sanction and Embargoes expert
Sauvegarder - LuxembourgCDI
Our client is a family-office, founded in the Belgian Flanders.
- Join a human-sized office with a multicultural team.
- Have a multi-tasking role.
Sauvegarder - LuxembourgCDI
Integrate a well-known and established structure and join the Legal department to manage Corporate and Compliance topics for the group.
- Join a well-established structure
- Integrate the Legal department
Sauvegarder - LuxembourgCDI
This role will be responsible for overseeing legal and compliance matters pertaining to private market funds in Luxembourg and serve as the main point of reference for internal and external stakeholders.
- Co Head of Luxembourg + key function for Compliance & Regulatory
- EU Taxonomy, SFDR & ESG knowledges
Sauvegarder - LuxembourgCDI
You will be responsible for ensuring the company's compliance with relevant regulations, monitoring operational processes, and upholding the highest standards of governance within the AIFM space. Your expertise will contribute to the integrity and success of our investment operations.
- Join a dynamic asset manager
- Apply appropriate compliance techniques and methodologies
Sauvegarder - LuxembourgCDI
As Senior Legal Counsel, you will provide Legal advice and be in charge of contractual documentation for the activities of the bank.
- Use your knowledge of the banking sector
- Increase your potential in the legal department
Sauvegarder - LuxembourgCDI
As a Senior AML KYC Officer, you will play a critical role in safeguarding our organization against financial crimes and ensuring compliance with relevant regulation.
- Join a dynamic asset manager
- Have a strategic function into the organization
Sauvegarder - Région-du-LuxembourgCDI
We are seeking an experienced AML/KYC Senior Analyst to join our client in the fund industry based in Luxembourg. As a Senior Analyst, you will play a crucial role in ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.
Your expertise will be in assessing and mitigating risks associated with fund transactions and maintaining the highest standards of due diligence.- Exciting opportunity to work with a wide range of asset classes
- A multicultural environment that values diversity, talent, and ideas
Sauvegarder - LuxembourgCDITélétravail
En tant que Responsable des affaires juridiques générales de la Banque, vous allez couvrir le juridique fondamental réglementaire et les aspects opérationnels (day to day), vous serez rattaché hiérarchiquement au secrétaire général.
- Travaillez conjointement avec des équipes européennes
- Occupez une fonction stratégique
Sauvegarder - Inscrivez-vous et recevez les offres d'emploi Compliance dès leur parution directement dans votre boite mail.
- LuxembourgCDI
- As part of the tax team, you will provide tax expertise on operational tax implications for the financial service industry, in relation, but not limited, to FATCA/CRS.
- renown international service provider
- growing business
Sauvegarder - BarceloneCDI
- The Accountant is within a cluster of countries responsible for the effective and reliable operation of accounting including general accounting.
- The Accountant assists the controller to ensure compliance with US GAAP, Group Audit, local statutory, tax compliance and legal reporting requirements.
- A great opportunity for your career growth in a multicultural company
- English and Italian are a must - Spanish is not required
Sauvegarder - LuxembourgCDI
On behalf of our client, we are seeking a skilled and motivated Paralegal to join our client's legal team in Luxembourg. The successful candidate will play a crucial role in supporting the legal operations and ensuring compliance with local and international regulations. This is an excellent opportunity to work in a dynamic and prestigious environment within the financial sector.
- Exposure to affluent clients and complex financial cases.
- Opportunities for advancement and specialization in financial law.
Sauvegarder - LuxembourgCDITélétravail
You will be responsible for ensuring regulatory compliance and overseeing the legal and administrative aspects of fund operations within the Legal team. You will manage documentation, coordinate with external parties, and maintain records to support the fund's smooth functioning within the bounds of relevant financial regulations.
- Exposure to complex fund structures and international regulatory frameworks.
- Opportunities for career growth within a dynamic financial services environment.
Sauvegarder - Région-du-LuxembourgCDI€70,000 - €95,000 par an
The purpose of this position is to support the tax team in all compliance and general administrative tax guidance (indirect tax) on the company's Luxembourg client portfolio.
- Our client is an industry-leading service provider
- Multicultural environment with huge learning opportunities
Sauvegarder
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