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of people supporting the needs of the Financial Fund Risk Management. Purpose of Job The Senior AML/KYC Officer will play... to the Compliance Officer and manage short term projects, quickly analyse requirements, work with minimal supervision... Apply Now

Junior Onboarding Officer Department: Compliance Employment Type: Full Time Location: Luxembourg... Description The Junior Onboarding Officer will be responsible for the initial on-boarding of clients, incorporation of entities... Apply Now

and provide general guidance to the Head of Tax, Responsible Officer and upper Management bodies. Your responsibilities... University degree in Finance/Law/Economics/Business/Tax or similar discipline Tax knowledge and expertise on the US market... Apply Now

or accounting firms, compliance and tax ... Profile: Knowledge in IFRS, Lux GAAP, ISA, Luxembourg tax law, TVA, tax declarations... Analyst, Risk Manager, Treasury Analyst, Credit Controller, Controlling Officer, Consolidation Officer, AML/KYC Officer... Apply Now

. We are currently looking for a : Senior Private Capital Depositary Officer (M/F) Permanent Contract Mission Within a dedicated...), according to the dispositions of the law from July 23 2016 concerning the criminal record.... Apply Now

financing. Escalate significant compliance risks to the bank's compliance officer. Report assessment results to relevant... such as finance, business administration, law, or a related discipline. Advanced certifications such as Certified Anti-Money... Apply Now

. We are currently looking for a : Senior Private Capital Depositary Officer (M/F) Permanent Contract Mission Within a dedicated...), according to the dispositions of the law from July 23 2016 concerning the criminal record.... Apply Now

parties, independently or in consultation with the Team Leader, Supervisor or Senior Legal Officer and/or Management Updating....M or a lawyer's qualification in Corporate Law 2-4 years of relevant working experience in Luxembourg (Trust, Law firm... Apply Now

compliance tools and policies Senior Compliance Officer : Your Profile You have completed a Bachelor or a Master in Law... a small organisation where everyone knows each other and enjoys their lunch break in a park ? This Senior Compliance Officer... Apply Now

teams on general company law matters and all corporate law issues affecting day-to-day operation, on corporate governance..., fiduciary duty, compliance, and director and officer liability issues; You will take part in meetings and/or conference calls... Apply Now