Approved employer jobs in Luxembourg
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- Approved employer, Compliance/risk, Luxembourg 34
- Approved employer, Compliance/risk, Qualified accountant, Europe 260
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Found 18 Compliance/risk, Qualified accountant jobs
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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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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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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 Accountant
Prepare financial reportings tailored to our clients' and their investor’s needs mainly from asset management industry.
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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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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 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 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 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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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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Wealth & Asset Management - Junior Consultant
Accelerate your technical capabilities and transformative leadership skills with future-focused courses and development programs.
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Oversight of Delegated Functions Officer
Carry out AML/CFT controls on counterparties in line with applicable regulations and the company procedures.
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Junior Consultant - Financial Risk Management
Advising our clients in preparing the new Supervisory Review and Evaluation Process (‘SREP’) and the Single Supervision Mechanism (‘SSM’).
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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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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.