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Arbeit in Luxemburg → 1213 Compliance Jobs gefunden

Audit Senior & Tax Compliance (m/f)

  due diligence reviews (KYC / AML) Tax compliance: Preparation of corporate and wealth tax returns Calculation of tax... of tax compliance. Our mandates typically concern Luxembourg holding or investment companies. Apart from statutory...

Adviser in Risk Advisory - Investment Compliance & Risk (m/f)

  risk management frameworks, techniques & methods as well as in monitoring portfolio risk & compliance. As a member... will be operations with respect to risk and compliance monitoring as well as the analysis and review of related regulations and financial...

Senior Adviser for our Regulatory and Compliance Advisory Department specialized in Financial Servic

  , their experiences, culture and background. The role and responsibilities Governance, Regulatory and Compliance continues... governance standards are adhered to and that robust compliance management systems are in place, especially as non-compliance...

CIB Advisory Compliance, Treasury Services, Investor Services, Legal Entity - Associate/VP - J.P. Mo

  Services. Opportunity Compliance plays a critical role in the successful execution of the firm's compliance mission. The... Compliance function ensures the development and maintenance of a strong compliance culture by developing and maintaining rules...

Senior Compliance Manager

  , Verona and Zurich. Mission To ensure compliance of management company activities carried out by Pictet Asset Management... (Europe) S.A. (“The Company”) under the supervision of the Head of Compliance. Provide regulatory advice to the business...

Junior Compliance Specialist

€5000 per month   The Role: - Due Dilligence - KYC - Project support - Process mapping Candidate profile: - Law studies or Economics - Basic expertise in investment funds + understanding of regulatory requirement - Used to work with IT portals - ...

Compliance Officer - Luxembourg

€60000 - 80000 per year   Our client, a real estate investor with offices across Europe, is hiring a Compliance Officer. Based in Luxembourg, the... Compliance Officer will have day-to-day responsibility for managing the outsourced provider and advising the group on compliance...

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