Compliance Officer

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...

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...

Are you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

Posted: 16/05/2023 - Salary: 80,000-90,000€ - Location: Luxembourg,, Luxembourg - Job Type: Permanent/Fixed Term We're currently recruiting for a Compliance Officer on behalf of a leading Asset Manager in Luxembourg. Reporting into the current Chief Risk & Chief Compliance Officer, this person will be joining with a view to take over as Chief Compliance...

(Senior) Compliance Officer - Zero Turnover, Bon Equilibre Dans le cadre du développement de leurs activités, une fiduciaire historique du Luxembourg est à la recherche de son futur (Senior) Compliance Officer.En rejoignant les rangs de cette fiduciaire, vous vous assurez une très bonne intégration aux équipes qui auront à cœur de vous impliquer aux...

Arhis People Solutions est votre partenaire de confiance pour tous vos besoins en ressources humaines. Avec une approche personnalisée et un engagement envers l'intégrité, nous offrons des services complets, du recrutement à la gestion des talents. POSTE COMPLIANCE OFFICER A propos de notre client Notre client recherche son futur Compliance Officer...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 3778 0852 - Job ref: KRT11814 - Published: 29 days ago - Expiry date: 2023-04-22 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join a rapidly growing technology focused investment...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 7183 0545 - Job ref: KRT36030 - Published: about 13 hours ago - Expiry date: 2025-03-18 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their...

Location: Luxembourg - Sector: Compliance - Job type: Permanent - Contact: Tevia Kretzmer - Contact phone: 020 7183 0545 - Job ref: KRT36030_1 - Published: about 10 hours ago - Expiry date: 2024-05-17 **Our Client**: Rutherford Search have been mandated on an exciting opportunity for a Compliance Officer to join an alternative investment firm in their...

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,...

TASK RESPONSIBILITIES: - Manage day-to-day operations of the Cargolux (CV) Compliance Program in Africa, Middle East and CIS countries region (hereafter the “Area”). - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML....

TASK RESPONSIBILITIES:Manage day-to-day operations of the Cargolux (CV) Compliance Program Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work...

**Organisation and department description** Our client, an independent asset manager, specializes in discretionary asset management and estate planning. **Job description** As a Senior Compliance Officer, your role involves: - Creating policies for monitoring counterparties and institutional clients, covering risk assessment, review schedules, and...

Posted: 17/07/2023 - Salary: €90,000 - Location: Luxembourg, Luxembourg - Job Type: Permanent/Fixed Term Compliance Officer - Asset Management (Luxembourg) We are working with a prestigious asset management company, based in Luxembourg, is seeking an experienced Compliance Officer to join our dynamic team. With a reputation for excellence and a...

Senior Compliance Officer Location: Luxembourg city, Luxembourg Date Posted: May 17, 2023 **Description** We are currently looking for a **Senior Compliance Officer** **to support our growing operations in the **Compliance** **department. **The Role & Key Responsibilities** - Perform compliance control missions in line with the Compliance Monitoring...

Senior Compliance Officer – PSF en Pleine Expansion, AIF Pour un PSF spécialisé, notre équipe recrute actuellement un Senior Compliance Officer ayant de l'expérience dans l'administration d'un portefeuille de fonds d'investissements.Avec un grand focus sur divers véhicules d'investissements dans leur avancée stratégique, le PSF propose un service...

**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Compliance Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - Assisting the RC; - Providing guidance to staff and to daily managers from a compliance and regulatory perspective; -...

TASK RESPONSIBILITIES:Support the Data Protection Unit with developing operational aspects of the data protection program, such as the register of processing activities, DPIA and DSAR processes.Assessing the company's operations and processes to determine data protection risks, providing of legal advice, providing support in the scope of projects with data...

Lux, - Posted - 1 week ago- Duration - Permanent/Fixed Term- Salary - competitive + benefits- Sector - Compliance & Financial CrimeAs Senior Compliance Officer you will engage in a key second line of defence role, which has as its main task to ensure that the first line maintains full responsibility and accountability for the compliance risks taken within...

**Job type**: - Temporary**Emp type**: - Full-time**Industry**: - FinTech**Functional Expertise**: - Human Resources**Location**: - Luxembourg**Job published**: - 01-12-2023**Job ID**: - 33382Compliance Officer & RC - 1 year CDD contract Anderson Wise is happy to present an exciting opportunity for a highly motivated professional to join the vibrant...