Approved employer jobs in Luxembourg
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- Approved employer, Compliance/risk, Permanent, Luxembourg 49
- Approved employer, Compliance/risk, Permanent, Qualified accountant, Europe 245
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Recruiting now
Found 35 Compliance/risk, Permanent, Qualified accountant jobs
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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
New
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Management Company Officer
The review of Pre-marketing materials to ensure compliance with the Cross Border Distribution of Funds Directive (CBDF).
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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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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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Tax and Accounting Experienced Associate (m/f/d)
Our Tax and Accounting department is growing and looking for candidates who want to work and grow in an international environment.
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Depositary Officer, Luxembourg
Actively participating in the day to day operational depositary work, ensuring compliance of Alternative Investment Funds.
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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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Fund Investment Compliance - Associate 2
Perform the whole day-to-day Fund Compliance process to ensure reports are completed with high accuracy.
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Senior Associate Global Tax Compliance (m/f/d)
Work in a team of tax and accounting experts in charge of the investor tax reporting for investment funds (mainly UCITS).
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Fund Accounting & Administration, SrAssc
Participate to fund accounting optimization initiatives by standardizing, adopting new technologies and liaising internally with other stakeholders.
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Associate Global Tax Compliance (m/f/d)
Work on regulatory and/or tax investor reporting on funds distributed by international clients based in various European jurisdictions.
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Junior Compliance Officer
Perform AML reviews including ML/FT risk assessments on the asset’s side/investments of the funds, assessment of company’s business relationships.
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Associate Entity Governance and Compliance (m/f/d)
Suivi de la conformité réglementaire (autorisation d’établissement, dépôt et publication, …).
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Senior Auditor: Commercial, Industrial & Public Sector (m/f) - Native Level German Speaker Wanted!
Building a Network- make valuable contacts for your further career and get to know colleagues with different skills.
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Associate Tax & Accounting - Financial Services (m/f/d)
Proactively assist the team in various aspects of the compliance assistance.
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Anti-Money / Know Your Customer / Compliance Consultants (m/f) - Junior level
Interact and build relationships with our clients in order to collect all the necessary data/information, set-up and maintain audit files, etc.
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Risk Assurance - Internal Control/Internal Audit Senior Associate (m/f/d)
Assist our clients in the performance of their internal audit/internal control plan.
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Risk Assurance - Internal Audit/Internal Control Associate - September 2023 (m/f/d)
Perform risk assessments, process and internal control reviews in order to improve the operational risk management and internal controls framework.
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Risk Assurance - AML Associate - September 2023 (m/f/d)
Will 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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Risk Assurance - AML Senior Associate (m/f/d)
You will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it.