Senior 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...

Who is BTO Research? BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges. Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research...

Do you want to be part of a talented global team? Are you instinctively entrepreneurial and ambitious in nature? If you are determined to succeed, we can help you reach your potential. This will be an opportunity to join an established growing business with a presence in a number of European countries covering multiple business lines including publicly...

Experience in program or project management - Experience using data and metrics to determine and drive improvements - Experience owning program strategy, end to end delivery, and communicating results to senior leadership As Senior Program Manager for Trade Compliance, you will be responsible for building and leading a mission-critical program to...

Job DescriptionWe are seeking a skilled Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.Main Responsibilities:Compliance Management: Develop and implement compliance policies and procedures aligned with...

Role summary A key member of the Luxembourg compliance team, and reporting into the Compliance Conducting Officer, this compliance senior manager role is a newly created new role that will be responsible for supporting Capital’s plans to launch alternative funds. In-depth knowledge of AIFMD, as well as UCITS, as implemented in Luxembourg and applied by...

For our office in Luxembourg, we are currently looking for a COMPLIANCE SENIOR OFFICER. We offer a dynamic and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **JOB DESCRIPTION**: - Ensure that Alter Domus Alternative Asset Fund Administration (ADAAFA) and Alter Domus Depository...

Luxembourg, Luxembourg - Posted - 16 hours ago- Duration - Permanent/Fixed Term- Salary - €100.000-140.000- Sector - Banking (Germany)**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...

**Job Description**: Are you a highly experienced regulatory compliance specialist, with a true expertise in regulatory issues affecting private banking? We have an senior leadership role, for someone to work independently and autonomously in a stable business, addressing critical regulatory issues in a proactive and commercially orientated way. You will...

As part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance... **Description** As part of their expansion, our client...

At Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe...

BS or BA in supply chain, operations, finance, economics or related fields. - operations management and continuous improvement experience - Team orientation and willingness to roll up sleeves to solve complex, dynamic challenges - Strong relationships building skills; experience managing stakeholders and partners to drive cross functional programs - Ability...

**What it's about** In this role, you will act as Senior Compliance Officer and be the deputy of the current Head of Compliance in Luxembourg. **Primary tasks** - Identifying, understanding, and interpreting European and Luxembourg financial regulations, CSSF Circulars, and guidance issued by industry organizations applicable to an AIFM and AIFs - Advising...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information 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...

At Amazon Europe, we're on the hunt for an exceptional Senior Product Compliance Manager to join our GTS team. This role offers a unique opportunity to drive product compliance across the supply chain, leveraging your expertise in EU regulations.About the RoleThis is a high-visibility position that requires a strong understanding of EU import processes,...

Bachelor's degree or equivalent - 5+ years of product management experience - Experience owning/driving product roadmap strategy - Strong analytical skills and comfortable in a data-driven environment. Ability to interpret data and make business recommendations - Strong relationship-building skills; experience managing stakeholders and partners to drive...

**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...

Experience in compliance, audit or risk management - Bachelor's degree or equivalent Are you interested in working on a high-visibility, high-impact, high fun and global team? We are looking for an energetic and talented Senior Product Compliance Manager to support our rapidly growing and evolving business. You will support operations by executing on a...

**Company**: Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF). To support their current growth, they are looking to recruit a: **Senior Compliance Manager (M/F)** **Mission**: - Take...