Jobs in Luxembourg
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- Compliance/risk, Banking and financial services, Luxembourg 37
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Found 37 Compliance/risk, Banking and financial services, Full time jobs
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AML/CFT Manager (m/f/d)
Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes.
New
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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.
New
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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.
New
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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.
New
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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.
New
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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.
New
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Associate Tax Regulatory Compliance (m/f/d)
Analyse the compliance of financial institutions (due diligence) and make sure that they collect the right information on their clients.
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AIS - Fund Administration, Vice President
Contribute to positive collaborative working culture within the fund administration team, promoting our values.
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Finance Manager
Overall responsibility for internal finance, including accurate and complete accounting records and systems of internal control.
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Internship Investment Fund Reporting (m/f/d)
Prepare and/or review investor tax reporting such as German Tax reporting, Austrian Tax Reporting, UK Reporting Fund Status and many others.
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Tm Ldr, Depositary Operations
Ensure that Depositary oversight requirements are consistently delivered by the team and escalate issues where appropriate to management.
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AML Consultant
Handle all funds and auditors queries related to AML: Management of internal-external audit/ global compliance testing/ regulator reviews.
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AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
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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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Manager VAT Compliance (m/f/d)
Build and maintain relationships with clients and provide high quality client service.
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Manager/Senior Manager Tax Compliance (m/f/d)
Answer to tax technical questions from clients in the framework of their compliance and structuring process.