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. 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...

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...

**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 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600 people.-...

**Compliance Manager** **Location: Luxembourg** **Department: Risk and Compliance** **Vacancy type: Permanent, Full time** **The 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...

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...

Job Description: Job Summary: Rakuten Europe Bank is seeking a motivated and detail-oriented Compliance operation associate to join and lead our compliance team. The incumbent will lead the Compliance Operation team ensuring the bank’s adherence to regulatory requirements and internal policies. This involves the support REB’s Banking and Payment...

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...

**Management Company Compliance Officer**: **Location**: Luxembourg, Luxembourg **About BTG Pactual**: **About BTG Pactual Management Company S.A.**: BTG Pactual Europe Management Company S.A. (the “BTG Pactual ManCo”), formerly, INTER-PORTFOLIO Verwaltungsgesellschaft S.A., a subsidiary of BTG Pactual Europe S.A. (formerly FIS Privatbank S.A.), was...

Location Luxembourg, Luxembourg About BTG Pactual About BTG Pactual Management Company S.A. BTG Pactual Europe Management Company S.A. (the “BTG Pactual ManCo”), formerly, INTER-PORTFOLIO Verwaltungsgesellschaft S.A., a subsidiary of BTG Pactual Europe S.A. (formerly FIS Privatbank S.A.), was founded in the year 2000 in Luxembourg. It is a wholly owned...

Company Description IQ-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**: Supporting the preparation of comprehensive written reports on compliance matters for the...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

**Company Description** IQ-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. As a Manager of the Monitoring & Oversight activities for the Risk & Compliance department for IQ EQ...

**Department purpose** At A&O Shearman, we are committed to upholding the highest standards in risk management and regulatory compliance. We have established internal policies and procedures that address key areas such as, for instance, client acceptance, data retention, and cooperation with authorities to mitigate risks and navigate regulatory challenges...

Minimum of bachelor’s degree in economics, business, engineering and/or relevant field of study - 3+ years in program management, product management or consulting - Ability to manage multiple stakeholders such as Business, Tax, Legal, Operations and Tech - Excellent verbal and written communication skills with attention to detail - Demonstrated ability to...

**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 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600...

2+ years' direct experience with hardline regulatory compliance within a manufacturer/retailer/agency environment including global requirements - 4+ years' experience with hardline manufacturing, retail, or agency in process improvement, project/program management, regulatory compliance or similar function - Experience creating sustainable and scalable...

Compliance Advisory Manager, M&G Luxembourg At M&G our purpose is **to help people manage and grow their savings and investments, responsibly**. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our...

M&G plc. LuxembourgPosted 22 hours ago Permanent Competitive - Compliance Advisory Manager, M&G Luxembourg - At M&G our purpose is - **to help people manage and grow their savings and investments, responsibly**. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and...

The AIFM Compliance Officer/Manager (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcraft's reputation and operational integrity through diligent compliance oversight, policy management, and collaboration across departments. This role is...