(Associate) Compliance Officer

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

The **EIB**, the European Union's bank is seeking to recruit for its Group Risk & Compliance Directorate (GR&C) - Office of the Group Chief Compliance Officer (GR&C-OCCO), Group Operational & Regulatory Compliance Department (GORC), Compliance Monitoring Division (MON), Compliance Screening & Monitoring Unit (CSMU) at its headquarters in Luxembourg, an...

**Contract Type**: Permanent **Location**: Luxembourg **Salary**: £79.1k - 87.9k per year **Start Date**: 25-08-2023 **Reference**: JO0000004916 **Contact Name**: Maria Diacenco **Job published**: 25 August 2023 **COMPLIANCE ASSOCIATE DIRECTOR - Marketing and Distribution (M/F)** DO Recruitment is delighted to assist this asset management company in...

In order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...

**Associate Compliance** **Job ID** - 162500**Posted** - 10-May-2024**Service line** - REI Segment**Role type** - Full-time**Areas of Interest** Investment Banking, Investment Management, Legal **Location(s)** Luxembourg - Luxembourg - Luxembourg - We are delighted to present an exciting opportunity to be a part of our vibrant team in Luxembourg. The...

FCC Governance & Controls – Associate Compliance OfficerRole & work environment Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in managing the FCC risks.The Governance and Controls function...

**FCC WB Associate Compliance Officer** **Role & work environment** Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale...

The **EIB**, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C),** **Regulation & EIB Group Risk Department (GREG), Capital Management Division (CM), Regulatory Capital and Capital Policy Unit (CAP), at its headquarters in Luxembourg, an **(Associate) Risk Officer - Regulatory Capital Modelling & Calculations...

FCC Retail Associate Compliance Officer (M/F) Role & work environment Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the retail segment in Luxmbourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Retail Banking FCC specialists...

As one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...

The **EIB**, the European Union's bank is seeking to recruit for its Finance Directorate (FI), Capital Markets Department (CAP), Financial Markets Documentation Division (FIMA) at its headquarters in Luxembourg, an **(Associate) Documentation Officer*.** **This is a part-time (50%) position at grade 4/5 for which the EIB offers a permanent contract.** -...

The **EIB**, the European Union's bank, is seeking to recruit for its **Group Risk & Compliance Directorate (GR&C), Group Financial Risk Department (GFIN), Derivatives Division (DER), Counterparty Credit Risk Unit (RKU)**, at its headquarters in **Luxembourg**, an **(Associate) Derivatives Risk Officer (*).** This is a full-time position at grade 4/5 for...

**WHAT WILL YOU DO?** As Compliance Officer, you are part of our compliance department which ensures that we, and our clients, comply with all applicable laws and regulations in all countries where our services are offered, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore...

This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The **EIB**, the European Union's bank, is seeking to recruit for its Group Risk & Compliance Directorate (GR&C),**...

Are you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

Job Reference**:RS1417** Job Reference**:RS1417** Job Title**:Legal & Compliance Manager** Location**:Europe** Area**:Other** Role**:Finance, Legal, Other, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private...

**Organisation and department description** Our client is a major player in the field of Asset Management. Through more than 100 employees in various Group entities, our client makes every effort to find the best solutions for their customers. **Job description** As part of an internal reorganization, they are looking for an Associate - Legal Officer....

As part of an internal reorganization, they are looking for an Associate - Legal Officer. Reporting directly to the Legal Manager, you will be responsible for all legal and corporate matters of various real estate companies (Luxembourg and foreign companies) with focus on the following key responsibilities: Day-to-day managing of Luxembourg investment...

The **EIB**, the European Union's bank, is seeking to recruit for its Portfolio Management and Monitoring Directorate (PMM), Transaction Management Department (TM), Equity and Venture Debt Division (EVD), Provisioning and Valuations Unit (PROVAL), at its headquarters in Luxembourg, an **(Associate) Provisioning and Valuation Officer*.** **This is a...

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...