Emplois pour fatca dans Luxembourg

What’s the role? This is an excellent opportunity for a recent graduate to begin a career in international tax compliance within the private equity fund services industry.  The trainee will support the FATCA/CRS team in all aspects of FATCA and CRS reporting and will develop hands-on expertise across the full reporting lifecycle.  This position will...

Line of ServiceTaxIndustry/SectorBanking and Capital MarketsSpecialismBanking & FinanceManagement LevelSenior AssociateJob Description & SummaryIn tax reporting strategy at PwC, you will assist clients in developing tax reporting strategies and maintaining compliance with tax regulations. In this field, you will analyse financial data, interpret tax laws,...

BIL is a leading player in Luxembourg’s financial market. Founded in 1856 as the country’s first bank, BIL has contributed significantly to the development of Luxembourg’s social and economic landscape. Today, BIL operates across digital banking, wealth management and corporate finance, supporting individuals, entrepreneurs, businesses, and both...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

What’s the role? This is an excellent opportunity for a recent graduate to begin a career in international tax compliance within the private equity fund services industry.  The trainee will support the FATCA/CRS team in all aspects of FATCA and CRS reporting and will develop hands-on expertise across the full reporting lifecycle.  This position will...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared...

Your Responsibilities As a TA AML Senior Analyst, you will be responsible for managing AML/KYC files autonomously, from simplified to enhanced due diligence. Key responsibilities include: Manage AML/KYC files independently, from Simplified Due Diligence (SDD) to Enhanced Due Diligence (EDD). Perform AML/KYC analyses and risk assessments...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

Your team   The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description du poste Mission...

Senior compliance officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteNous recrutons un Senior Compliance Officer pour un groupe d'assurance. Vous serez en charge de conseiller la Direction et les différents services sur le respect de la réglementation prudentielle, d’évaluer...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

About 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 Banking Institution in Luxembourg, we are looking for a German speaking AML/KYC Officer. EKXEL IT...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

It’s never been a more exciting time to join Vistra.     At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.    But...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Superviseur - Team Manager Senior AML KYC. EKXEL IT Services, leader...

Qui recrute ? La personne retenue sera affectée au Bureau de la retenue d'impôt sur les intérêts de l'Administration des contributions directes, équipe " échange automatique d'informations " chargée de l'analyse, de l'implémentation nationale et de l'échange automatique.Missions Conduire ou participer à des missions de supervision on-site et...

Qui recrute ? La personne retenue sera affectée au Bureau de la retenue d'impôt sur les intérêts de l'Administration des contributions directes, équipe " échange automatique d'informations " chargée de l'analyse, de l'implémentation nationale et de l'échange automatique.Missions Conduire ou participer à des missions de supervision on-site et...

Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...