Sr Compliance Officer

Are you a tax professional looking for an enriching career opportunity? Our client, human sized fiduciary specialized in commercial clients surrounded **by german speaking colleagues**, is seeking a dedicated **Tax Compliance Senior Officer** fluent in German to join their team. Here's what we offer! Location**:Near the German border** **Your...

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...

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...

Bachelor's degree or equivalent - Experience in compliance, audit or risk management - Experience building cross-functional partnerships and influencing stakeholders across the organization to act without having a direct reporting relationship - Excellent communication skills, ability to simplify complex topics This role can be located in Milan, Luxembourg...

Bachelor's degree or equivalent - Experience with compliance, audit or risk management - Strong writing skills Want to help Earth’s most customer-centric company design, implement, and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand? In this role, you will work closely with Amazon's global transportation...

Bachelor’s degree in marketing, business administration, communications, or a related field. - Over 7 years of professional experience in marketing or a closely related field, with a proven track record in developing and executing successful marketing strategies, including acquisition marketing and channel programs. - Strong ability to use data and metrics...

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...

5+ years of SQL experience - Experience programming to extract, transform and clean large (multi-TB) data sets - Experience with theory and practice of design of experiments and statistical analysis of results - Experience with AWS technologies - Experience in scripting for automation (e.g. Python) and advanced SQL skills. - Experience with theory and...

Bachelor's degree or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Amazon’s Global Risk Management and Claims team is seeking a Sr. Risk Analyst to assist...

Exciting opportunity in a human sized company located close to **Luxembourg city centre ! **How would you like to work in a small organisation where **everyone knows each other and enjoys their lunch break in a park ?** This Senior Compliance Officer offer is for you. This company will offer you modern offices in a **charming residence** that will enable you...

Are you seeking a new professional challenge within a renowned international company with significant exposure and a wide range of financial services? We have a job opportunity that might interest you! We are actively searching for a **Senior Manager Fund Accountant** to join our dynamic and ambitious team. As an experienced professional in fund accounting,...

**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...

At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do matters - to us as valued professionals and to the millions...

We are thrilled to present an exceptional opportunity for a skilled professional to join our esteemed partner, a private bank, as a Sr Banking Compliance Officer. This role is part of our ongoing collaboration and offers the chance to work under the MLRO and CCO.The Role:Stay up-to-date with AML/CFT/Sanctions laws, ensure compliance, review regulatory...

Are you an experienced Senior Compliance expert specializing in AML/CFT, ready to take on an exciting new role ? This opportunity offers you the chance to embrace new challenges and sharpen your skills in a vibrant, supportive setting right in the heart of Luxembourg City. Join a collaborative team where you will work closely with seasoned colleagues,...

5+ years in product, project management and /or business development - Experience operating in cross-functional groups to orchestrate and successfully deliver growth - Knowledge of SQL Are you entrepreneurial? Would you like to take part in re-building the foundations of an existing business and participating to its growth? If your answer is yes, this...

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...

**Compliance Officer** **Luxembourg** **Hybrid** **Monday to Friday 8:30 am to 5:30 pm As a Compliance Officer you will be involved in Intertrust’s organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of...

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...

**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable...