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...

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...

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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Harry Hope. As a key member of our compliance team, you will be responsible for ensuring that our activities comply with all relevant regulations, rules, and evolving requirements.Key ResponsibilitiesExecute the compliance monitoring plan, including thematic reviews, and...

AUSTIN BRIGHT S.àr.l. seeks a skilled Compliance Manager to join their team in the financial sector.About the RoleThe ideal candidate will have a degree in business law, business administration, finance, or economics, and a minimum of 3 years of experience in financial compliance in Luxembourg.Responsibilities include:Assisting clients in meeting their...

Job Title: VAT Compliance ManagerWe are seeking a highly skilled VAT Compliance Manager to join our team at Grant Thornton Luxembourg. As a VAT Compliance Manager, you will be responsible for managing a portfolio of VAT compliance clients and co-leading the VAT compliance practice.Main Responsibilities:Manage a portfolio of VAT compliance clientsCo-lead the...

Job Title: Corporate Tax Compliance ManagerWe are seeking a highly skilled Corporate Tax Compliance Manager to join our team at Forvis Mazars. As a key member of our Tax department, you will be responsible for ensuring the compliance of our clients with corporate income tax regulations.Key Responsibilities:Supervise a team of tax professionals and ensure the...

Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...

Job Title: Corporate Tax Compliance ManagerAre you a seasoned tax professional looking for a new challenge? We have an exciting opportunity for a Corporate Tax Compliance Manager to join our team at Forvis Mazars.About the Role:We are seeking a highly skilled and experienced Corporate Tax Compliance Manager to join our team. As a key member of our tax...

The customer is offering a great alternative in fund and corporate services with dedicated client teams and a focus on alternative strategy asset classes. They employ over 1,600 people across six jurisdictions They are a trusted parner for more than 400 funds and have over 400 BN€ assets under management. **About the offer** Permanent...

**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 -...

A Leading International Tech Financial Services organisation is looking to expand on its already successful compliance function and is searching for a Compliance Manager in Luxembourg. The compliance manager can expect to be part of a dynamic organisation where growth and progression are encouraged, and this will not require any management...

**Job Description**: This is a great role for someone with strong compliance and regulatory compliance knowledge in respect of alternative investment funds in Luxembourg, to join a thriving company in a small team. You’ll currently work in Luxembourg, be comfortable managing a small team, and great at communicating regulatory changes, and finding...

**Compliance Manager - (Payments)** **Permanent - Hybrid** **Luxembourg, Luxembourg** **Up to 90kEUR starting base salary** **Responsibilities**: - Work on comprehensive regulatory compliance, legal and anti-financial crime tasks, avoiding being confined to a single area, which will contribute to your professional development and growth. - Be responsible...

Compliance Manager - (Payments) Permanent - Hybrid Luxembourg, Luxembourg Up to 90kEUR starting base salary **Responsibilities**: Work on comprehensive regulatory compliance, legal and anti-financial crime tasks, avoiding being confined to a single area, which will contribute to your professional development and growth. Be responsible in preservation of...

Responsibilities:Compliance Risk Assessment and Compliance Monitoring Plan:Maintain a methodology for Compliance Risk Assessment and controls for ICBC (Europe) S.A. and ICBC Luxembourg Branch;Perform annual Risk Assessment and coordinate with the European branches of ICBC Europe S.A.;Prepare the risk-based Compliance Monitoring Program of ICBC (Europe) S.A....

ICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. As a Senior Compliance Officer, you will play a crucial role in strengthening the Compliance Department in Luxembourg.Key Responsibilities:Compliance Risk Assessment and MonitoringMaintain and enhance a global methodology for Compliance Risk Assessment and controls for...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find...

Amazon Europe is seeking a highly skilled Trade Compliance Risk Manager to join our Global Trade Services team in Luxembourg. This role will be based in an Amazon corporate office and require periodic travel.About the RoleWe are looking for an individual with extensive trade knowledge and experience, who can develop and maintain compliance monitoring...

Job Title: Compliance OfficerICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. We are seeking a highly skilled Compliance Officer to join our team in Luxembourg.Job Summary:We are looking for a Compliance Officer who will be responsible for managing information and reporting, training, and participating in ad-hoc...