Compliance Officer in a Human-size Company

**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...

Compliance Officer, ManCo (M/F) ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. Your working environment: ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a “Super ManCo” as it has the licenses to manage both UCITS and...

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...

**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

Our client, an independent company specializing in governance for the financial sector, provides management and compliance services to external companies. Located in the heart of the city, this firm is looking to expand its team of 30 employees within a professional yet entrepreneurial and human-centered environment. **Senior Compliance Officer/RC -...

A **prestigious investment fund management company** is actively looking for a **conducting officer **to join them. Created **more than 10 years ago and part of an old group less than 100 years**, they manage their own **funds** in Luxembourg and have additional **offices in other countries**. Thanks to their **strong reputation**, they are collaborating...

**Compliance Officer - ManCo (M/F)** ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. **Your working environment** ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a “Super ManCo” as it has the licenses to manage both...

My client is a human-size fiduciary part of an international group with locations in the UK, Dubai, Monaco, and more. They offer various services (accounting, legal, etc.) for companies (SA, SARL...) and fund companies. I am looking for a Corporate Officer to join the legal team in Luxembourg City, working closely with the Head of Legal and Daily...

Imagine joining a **Manco** that offers you the flexibility to work on a variety of tasks, ensuring you become an expert in your field while providing you training courses. If you are a Funds Corporate Officer looking to grow professionally, this opportunity is perfect for you ! In a **close-knit team** of around 5 colleagues, within a warm and **friendly...

Our partner is the 1st Super ManCo in Luxembourg to be granted the AIFM License, the Management Company under Chapter 15 of the UCITS Law license, as well as the extended Licenses covering both UCITS and AIFM Management Company services. The business has been helping clients through the financial world's complexity for more than 50 years, and it is...

Are you **career-oriented**, hardworking and seeking to join a family size company with great possibilities of evolution? Our partner, a well-established, **forward thinking**, and **international** **firm** with several offices around Europa is looking for a **senior accountant** to join the Luxembourgish office. Specialised in **Private** **Equity & Real...

Réf. - Role Segment Key Skills Salary Languages More Information R1-Apr Senior Manager - Director - Partner Regulatory & Regulatory Compliance Solid Scale-up Consulting Firm in Start-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, Sales, Business Dev, Account Man, Procurement...

Réf. *- Role- Segment- Key Skills- Salary- Languages- More Information- R1-Apr- Senior Manager - Director - Partner - Regulatory & Regulatory Compliance- Solid Scale-up Consulting Firm in - Start-up mode localy.- Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, - Sales, Business Dev, Account...

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...

Human Innovation Partners is currently seeking an experienced and detail-oriented HR Payroll Officer to join a reputable firm in Luxembourg. As an HR Payroll Officer, you will be responsible for ensuring accurate and timely processing of employee payroll and related tasks in compliance with company policies and regulations. This is an excellent opportunity...

**Introduction**: Are you **career-oriented**, hardworking and seeking to join a family size company with great possibilities of evolution? Our partner, a well-established, **forward thinking**, and **international** **firm** with several offices around Europa is looking for a **senior accountant** to join the Luxembourgish office. Specialised in...

**Permanent Compliance Officer** **# Luxembourg** **Department: AIFM Services** **Vacancy type: Permanent, Full-time** **#Hybrid** This is a great opportunity to join a fast-growing AIFM and contribute actively to its development and evolution. The (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. **What you´ll do for...

DSJ Global LuxembourgPosted 24 minutes ago Hybrid Permanent Negotiable **Opportunity: Senior Compliance Officer AIFM** **Location: Luxembourg** **Reporting to : Chief of Compliance** Our client is a highly entrepreneurial, CSSF authorized AIFM for third party private market investment funds. The company covers Private Equity, Real Estate, Private Debt...

Permanent Luxembourg City, Luxembourg 75000€/year AK132 Our trusted partner, a specialized PSF in Luxembourg City is currently looking to strengthen its ranks with the addition of a Senior AML Compliance Officer to their team. This prominent structure has been implanted within the local market for nearly a decade now. Driven by the wish to provide their...

I seek a highly skilled and experienced Part-Time Corporate Officer to join an AIFM based in Luxembourg, Strassen. As a Corporate Officer, you will be crucial in ensuring compliance with regulatory requirements and providing administrative support to your organization. **Responsibilities**: - Coordinate and manage all corporate governance matters,...