Compliance Manager

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...

Bachelor's degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred 25 years previous AML/Financial Crime Compliance experience Proven ability to lead a teamAmazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European headquarters in the...

Posted- 21-Nov-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Legal- Location(s)- Luxembourg - Luxembourg - Luxembourg- The Senior Compliance Manager is responsible for implementing, administering and controlling the proper functioning of demonstrable second line Compliance processes sitting under the Company's Compliance...

Compliance Manager11-month contractWho we're looking forWe are looking for an enthusiastic Compliance Manager (11-month contract) to work in our Compliance Function supporting our Asset Management business in Luxembourg and in our 10 branches across the EU. The environment is dynamic and the job offers lots of opportunities for growth and professional...

Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquityLocation: Luxembourg, LuxembourgJob published:Job ID: 33264Our client, a dynamic alternative investment firm specialising in Real Estate Investment across Europe, is seeking an experiencedCompliance Manager / RC to join their team of driven and dedicated professionals You will play a...

THE COMPANY:Our client is a global investment management firm, holding a dual licence as a UCITS Management Company and AIFM. They are looking for a Compliance Manager to join the team in Luxembourg.THE RESPONSIBILITIES: Managing Compliance related risks Analysis of new initiatives of the Business Performing Compliance Risk Assessments...

Job Type: PermanentSpecialism: OperationsLocation: LuxembourgSalary: NegotiablePost Date: :58 PMRef #: Compliance ManagerRecruiter: Stephane FioriniJob Specification You would be expected to lead the Compliance department and closely collaborate with the Management Company Act as the DPO Plan, design, lead and execute compliance related projects Identifying,...

Manager Compliance – Reputable Law Firm, Work/Life Balance Are looking for your new professional career in a dynamic and friendly law firm? Then, you will be pleased to hear about our partner's new open vacancy as Manager Compliance, in their Luxembourgish offices based in the heart of the city center.Implemented in Luxembourg since more than five years,...

Manager Compliance – Reputable Law Firm, Work/Life Balance Are looking for your new professional career in a dynamic and friendly law firm? Then, you will be pleased to hear about our partner's new open vacancy as Manager Compliance, in their Luxembourgish offices based in the heart of the city center.Implemented in Luxembourg since more than five years,...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description Responsibilities (how we will measure success)**The overall goal of the Risk & Compliance function...

This a great opportunity to join a leading global non-life insurance group that offers an excellent environment and high-level exposure. Reporting to the EU CRO & lead the compliance team, you will interact with other countries and stakeholders to ensure compliance processes throughout Europe. If you are a natural leader that takes initiative and wants to...

Compliance ManagerLocation: LuxembourgDepartment: Risk and ComplianceVacancy type: Permanent, Full timeThe Position Prepare and issue compliance advice for the Client Acceptance Committee Perform the daily screening of the client database with Blacklists, International sanctions, Bad press and escalade when relevant Conduct compliance risk assessment &...

Job no: 573579Work type: Full timeLocation: Luxembourg, LuxembourgCategories: Management, Group Legal & RiskOffice Location: LuxembourgAbout TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide serve...

Job no: 570580Work type: Full timeLocation: Luxembourg, LuxembourgCategories: ManagementOffice Location: LuxembourgAbout TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates, financial...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of critical...

Posted: 02/06/2023 Salary: €80110,000 Location: Luxembourg, None Specified Job Type: Permanent/Fixed TermKey Responsibilities: Assuming the RC role. Monitoring that the internal policies and procedures are being consistently and effectively adhered to Assessing, and recommending amendments to, internal systems and controls as well as policies, and...

Souhaitez-vous **managez une équipe** ?La **work-life balance** est importante pour vous ?Aimeriez-vous vous épanouir dans un **environnement méritocratique** ?Et vous souhaitez avec le temps que votre **carrière** connaisse une réelle **évolution**...Si vous vous êtes reconnus sur ces quatre premières lignes, cette offre est faite pour vous Notre...

Luxembourg, LuxemburgYour responsibilities: Creating reports as required by CSSF and other compliance related ad hoc reports Review AML/CFT obligations such as the regular assessment of the AML/CFT risk of the company's business and ongoing due diligence, suspicious transaction reporting (SARs/STRs) and their monitoring Be the first point of contact for...

Key job responsibilities Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...