Jobs in Luxembourg
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- Forensic accountant, Permanent, Full time, Direct employer, Luxembourg 16
- Forensic accountant, Permanent, Full time, Direct employer, Qualified accountant, Europe 59
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Found 12 Direct employer, Forensic accountant, Permanent, Full time, Qualified accountant jobs
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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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Senior Analyst AML
Works with colleagues and line management to ensure that all queries are dealt with efficiently and professionally.
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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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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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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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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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Officer, Fund Finance
Support the business with the preparation of credit applications, management of credit facilities, and client matters.