Compliance Manager

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...

Job Reference**:RS1352** Job Reference**:RS1352** Job Title**:Legal & Compliance Manager - Spain** 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,...

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...

**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 in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700...

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...

**Posted**: 21/03/2024 **Salary**: **Location**: Luxembourg, Luxembourg **Job Type**: Permanent/Fixed Term - Compliance Manager - As the Head of Compliance (f/m/d) within a leading super management company overseeing AIFM & UCITS operations across diverse product portfolios, you will assume a pivotal role in safeguarding regulatory integrity and mitigating...

**Job Type**: Permanent Specialism: Operations Location: Luxembourg **Salary**: Negotiable Post Date: 20-01-2023 04:58 PM Ref #: Compliance Manager Recruiter: Stephane Fiorini **Job 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...

**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...

**Key Responsibilities**: - Client acceptance and on-boarding processes - Ensure compliance of the company with applicable regulations - Ensure compliance of the existing policies and procedures, monitoring and interpretation of regulatory requirements, implementation and analysis of regulatory changes, drafting and/or reviewing of policies, procedures -...

Our client is a leading European financial group counting twenty entities in Europe. Their management company is looking to reinforce its compliance team made up of experienced profiles. **Role description**: The main responsibilities include the compliance oversight within the various entities, the implementation of the compliance monitoring plan, and the...

A permanent contract with a client specialising in investment strategies across all property types in the UK and Europe. **Description** Our client recruit a Tax Compliance Manager Your main task will be to manage and supervise all filing and reporting obligations. In this role, your key functions will be: - Ensure the tax compliance requirements are...

A permanent contract with a client specialising in investment strategies across all property types in the UK and Europe.DescriptionOur client recruit a Tax Compliance ManagerYour main task will be to manage and supervise all filing and reporting obligations. In this role, your key functions will be:Ensure the tax compliance requirements are fulfilled...

As Compliance and AML Manager, you will report to the Head of Luxembourg Branch and ensure the independence from branch business areas and the alignment with the bank compliance procedures. Client Details Our client is active in Banking and specializes in securities services; they are opening a branch here in Luxembourg. Description As Compliance and AML...

**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...

**Key Responsibilities** - Lead the first line of defence compliance activities for Langham Hall clients - Responsible for obtaining, reviewing, and maintaining AML documentation for new and existing clients, investors, counterparty; - Monitor compliance with risk appetite and AML /CFT policies - Be in a position to effective and efficiently present...

Posted: 14/03/2023 - Salary: €110.000-140.000 - Location: Luxembourg, Luxembourg, Luxembourg - Job Type: Permanent/Fixed Term **Zur Zeit suchen wir im Auftrag einer internationalen Investmentbank einen Senior Manager (m/w/d) im Bereich Business Compliance. Internationale Aufgabenbereiche und die Möglichkeit, sich in einem jungen und wachsenden...

**Our Company** Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative,...

**JOB DESCRIPTION** Posting description** As part of Compliance, Conduct and Operational Risk, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgment to solve real-world challenges that impact our company, customers...

Do you want a better private life while having legal experience? Our client can help you maintain a healthy balance between your professional and personal lives while also recognizing your abilities. Established in 2018 in the heart of Luxembourg, they are actively expanding and developing while investing in their staff and ambitious businesses. The...

Basic qualifications - Minimum of 3 years’ experience in the Second line of Defence within banking, payments and/or e-commerce technologies sector in Europe/UK. - Demonstrable experience of influencing stakeholders with respect to issue validation/closure. - Proven capability to work and analyze big-data. - Passion for collaborating with high energy and...