Approved employer jobs in Luxembourg
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- Approved employer, Compliance/risk, Luxembourg 34
- Approved employer, Compliance/risk, Permanent, Europe 495
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- Full time 32
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Found 32 Compliance/risk, Permanent jobs
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Senior Associate - Entity Governance and Compliance (m/f/d)
Monitoring regulatory compliance (business permit; filing and publication).
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Associate Indirect Taxation (VAT) (m/f/d)
You’ll help with identifying and exploring indirect tax opportunities and issues related to business expansion.
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Depositary Senior Officer - Luxembourg
Responsible for the day to day operational depositary work in relation to a portfolio of private equity, debt.
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Depositary Officer - Luxembourg
Actively participating in the day to day operational depositary work, ensuring compliance of Alternative Investment Funds with regulations.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
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Risk Assurance - AML Senior Associate (m/f/d)
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it.
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Legal Senior Officer - German Speaker
Monitoring changes in relevant legislation and the regulatory environment and taking the appropriate action.
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AIS Investor Services Anti-Money Laundering, Officer
Oversight of the AML/FATCA team, managing key priorities on a daily basis, planning team work, managing team resources.
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AIS Investor Services Anti-Money Laundering, Assistant Vice President
Have strong understanding of relevant local legislation surrounding AML standards and also have knowledge of other global AML policies.
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AIFM - AML Senior Officer
Performing oversight, initial and ongoing AML due diligence on clients, service providers and delegates, assets.
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Manager Operational Tax (m/f/d)
Work for multinational and local clients and provide tax advice in the specific field of FATCA, CRS, QI, WHT Reclaim.
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Manager / Senior Manager Actuary (m/f/d)
Assist our clients in their Solvency II regulatory tasks including (but not limited to) Solvency II preparation and review, regulatory reports.