Jobs in Luxembourg
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Luxembourg
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Compliance/risk
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Permanent
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- Full time 38
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Found 38 Compliance/risk, Permanent jobs
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Junior Corporate Income Tax Consultant
You will be working in conjunction with our International Tax and Transaction Services teams.
New
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Head of Accounting & Fund Administration, EVP
Thorough review of new business and service requests including operating model design, resource and technology requirements and risk assessments.
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Compliance Officer
Perform on-site monitoring and testing on designated controls defined within the Compliance Monitoring Plan.
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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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Client Accountant
The responsibility for maintaining a simple client portfolio and establishment of a strong client relationship.
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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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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.
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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 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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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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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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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.