Approved employer jobs in Luxembourg
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- Approved employer, Compliance/risk, Permanent, Full time, Luxembourg 35
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Found 21 Compliance/risk, Permanent, Full time, Qualified accountant jobs
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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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Operations and Oversight Officer
Involvement in the operational and transactional processes, the oversight of delegated functions and client relationship.
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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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AIFM - AML Senior Officer
Performing oversight, initial and ongoing AML due diligence on clients, service providers and delegates, assets.
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Risk Assurance - AML 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, AML Risk Assessments.
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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, real estate.
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Associate Fund Accounting (m/f/d)
Working in a team, your role will encompass participation in all areas of Fund Administration, Accounting and Tax.
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Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
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Senior Fund Accountant (m/f/d)
Be responsible for a portfolio of international clients investing in varied alternative asset classes following different GAAPs.
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Junior International Tax Consultant - Banking & Insurance Sector
You will provide Tax expertise to our financial services clients whilst offering a multidisciplinary approach to our clients.
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Junior Tax & Mobility consultant
You will be engaged in complex compliance and advisory work; working with colleagues all over the globe, preparing tax returns.
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Senior Associate VAT Compliance (m/f/d)
Oversee a portfolio of local and international clients in various industries to assist them in their VAT compliance obligations.
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Junior Accountant
Prepare financial reportings tailored to our clients' and their investor’s needs mainly from asset management industry.
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Senior Associate Corporate Tax Compliance (m/f/d)
Answer to tax technical questions from clients in the framework of their compliance and structuring process.
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Audit Senior (m/f)
Demonstrate a thorough understanding of complex accounting and auditing concepts and apply them to client situations.
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Risk Assurance - Internal Audit - Senior Associate (m/f/d)
Assist our clients in the deployment and development of their internal audit function.
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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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Officer, Fund Finance
Support the business with the preparation of credit applications, management of credit facilities, and client matters.