compliance

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

Job Responsibilities A regulated FinTech Company in Luxembourg is looking for an experienced CCO to drive its strategic compliance. Establish, refine, and enforce compliance procedures and standards tailored to diverse FinTech business models, including Online Banking, License Sponsorship and Digital Assets. Formulate and lead the European compliance...

Your mission Depending on your level of experience, you will support or take ownership of the following responsibilities: Preparation of VAT tax returns Maintenance of tax records and follow-up on all relevant filing deadlines Your profile You hold a degree in Economics or Law, ideally with a tax specialization You are able to quickly integrate...

INTREAL is a leading independent German Service KVG (capital investment company), Alternative Investment Fund Manager (AIFM) and administrator specialized in real estate investments currently managing EUR 90.1 billion under administration. We invite you to join our Luxembourg team on our incredible journey. Chief Compliance Officer (m/f/d) Your...

Chief COMPLIANCE OFFICER (f/m/d) UniCredit Invest Lux S.A. is the Luxembourg-based Management Company (UCITS and AIF) of UniCredit Group, one of the leading pan-European banks. As Super ManCoour core competence is the launch and management of investment funds in various formats, e.g. as UCITS mutual funds, ETFs, Alternative Investment Funds and German...

Job Description Granday Recruitment Associates is currently working for a high level audit firm located in Luxembourg-city in the Cloche d'Or area. Due to the increase of its activity and a massive growth, they are looking to hire a new Compliance Junior Officer :   Compliance Junior Officer Key responsibilities: Drafting and follow-up of AML...

Rôle & responsabilités Gestion de la cartographie des risques IT Évaluation de la conformité aux politiques, normes et règlements par la réalisation d'évaluations des risques, de contrôles et la rédaction de plans d'action Revue, conception et déploiement de dispositifs de gestion des risques IT ainsi que des contrôles associés Gestion des...

MISSIONS : • Manage risk analyses related to information security based on client needs. • Perform CISO / DPO missions at client sites. • Implement or maintain an Information Security Management System (ISMS according to ISO/IEC 27001:2022 standard). • Implement or maintain a Business Continuity Management System (BCMS according to ISO...

Libra Tax & Accountancy Luxembourg recrute un-e Juriste Corporate & Compliance Officer (AML/KYC) (H/F/X) – CDI – Temps plein Qui sommes-nous ? Libra Tax & Accountancy Luxembourg (anciennement CGE) fait partie du groupe Libra, groupe belgo-luxembourgeois de services professionnels actif en comptabilité, audit, fiscalité et autres services. Pour...

Informations générales Entité Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux (1), Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions d'épargne et...

The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that founders use to manage equity, fund managers use to run administration and reporting, and legal teams use to close...

Informations générales Entité Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux (1), Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions d'épargne et...

À propos de EKXEL IT Services & Financial EngineeringAre you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and famous European Public Institution in Luxembourg, we are looking for an IT Security Specialist Risk &...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...

Trainee   On site     Full time     Your future team   Ready to take on exciting challenges? Passionate about supporting international clients and guiding them through their VAT compliance in a dynamic, global environment? This internship is made for you!   46 people, 10 nationalities and a good atmosphere, this is the ID card of our young and...

Digital Security and Compliance Specialist (m/f/d) As a Digital Security and Compliance Specialist, you will play a key role in supporting the organization’s Digital security and compliance initiatives and ensuring compliance with relevant regulations, policies and standards. Your Mission: Ensure adherence to and...

Company DescriptionAsset Manager Service | Issuer Services | Private Wealth & CorporateOcorian helps asset managers, private wealth, corporates, and issuer clients handle operational and regulatory complexity at scale, giving them the freedom to focus on what they do best.Whether they’re raising capital, expanding into new markets, acquiring a business,...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...

Informations générales Entité CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique du Nord, en...