Junior Compliance Officer

**THE COMPANY**: Our client is a global investment manager with in excess of $100 billion AUM. With over 3000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Junior Compliance Officer to join their established team and be given a career development plan from day one. **THE RESPONSIBILITIES**: - Assistance in...

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...

_**Duration**:_ 3 to 6 months - **Location**:_ Luxembourg. - **Start date**:_ Ideally immediate start. One of our clients, a well-known bank in the industry, is looking for a Junior Compliance Officer to cover a mission within the Compliance department **Key responsibilities**: - Develop internal company policies and ensure deployment is processed...

Hikma-Solutions is looking for one of its clients for an enthusiastic, dynamic, and talented **Junior Compliance Officer (m/w/x)** to join his compliance team. You will work closely with the senior compliance officers. Our client is looking for a dedicated team member with a high amount of flexibility to complement a forward-thinking and committed team,...

**Junior Compliance Officer - Skillfulness Missions, Dynamic Team Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? Stop looking : you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the chance...

**Our client: Our client, a well-known Asset Management company based in Luxembourg, is looking for a Junior Compliance Officer. You will report to the Head of Compliance. **This position offers a complete exposure on all compliance matters, including Compliance Monitoring Plan & AML/CTF. **Your Responsibilities***: - You identify, evaluate, and escalate...

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...

**Junior Compliance Officer M/F**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve success by...

**Junior Compliance Officer - Young Team, 30 Days Off We are delighted to introduce you to a new opportunity as Junior Compliance Officer in our partner’s structure, a function that will enable you to truly develop your competencies thanks to a diversified portfolio of clients (PE/RE, SPV, AIF ) and enjoy a close and stable management. Within this...

**Reports to Corporate Tax Compliance Manager and VAT Compliance Manager** The purpose of this position is to be responsible for the efficient and timely filling of the VAT, WHT returns on Directors Fees, Subscription Tax and Corporate Tax Returns of alternative investment structures and the management of the audit process in relation to tax. **Key...

Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

**Main tasks** Monitor and manage existing and new European or international regulations, laws, guidelines, cssf circulars through research, gap analysis & impact studies Support in the identification and assessment of compliance risks, including AML/CFT risk, as well as applicable laws and regulations, including compliance monitoring Collect KYC documents...

**Senior Compliance Officer - Excellente Réputation, Plan de Carrière Nous avons le plaisir d’accompagner cette PSF avec une très bonne réputation au Grand-Duché, représentée par environ 80 collaborateurs, dans sa recherche d’un Senior Compliance Officer. Depuis sa création il y une dizaine d’années, cette PSF se positionne comme un acteur...

**Junior Corporate Officer** This is a brilliant new opportunity for a Junior Corporate Officer to join a thriving wealth management business as they grow their legal department. You will join a thriving team as the Junior Corporate Officer in this corporate legal department in this wealth management business If this role isn't right for you, please do...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

**Corporate & Compliance Officer - Fiduciaire Entreprenante, Digitalisation** Pour renforcer une équipe aux activités grandissantes, notre partenaire de longue date une Fiduciaire dynamique recherche un Corporate Compliance Officer. Cette structure local de près de 30 collaborateurs et située aux **abords ouest de la ville de Luxembourg** se veut...

**Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** Under the supervision...

**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...

**Senior Compliance Officer - Haute Expertise, Dossiers Passionnants Si vous êtes à la recherche d’un environnement de travail plus engageant, reconnaissant et dans lequel vous pourrez bénéficier d’un plan d’évolution adapté à vos envies ? Alors, nous avons le plaisir de vous partager une belle opportunité chez notre partenaire qui cherche son...

**Corporate & Compliance Officer - Fiduciaire Stable, Management Impliqué Notre fidèle partenaire est aujourd’hui à la recherche de son prochain collaborateur. Cette **fiduciaire déterminée et ambitieuse** développe ses activités et a décidé de renforcer son équipe. Dans le cadre de cette recherche notre partenaire est à la recherche d’un...