Compliance Officer

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...

**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...

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...

B- Posted by - Bianca Romao-Willis- RecruiterOur client is a trusted boutique real estate firm. Due to continued growth, they are now seeking a **Compliance Officer** to join their asset management team in Luxembourg on a permanent basis. Working with top institutional investors alongside with a strong presence across Europe, the **Compliance Officer **will...

Job Title: Compliance OfficerICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. We are seeking a highly skilled Compliance Officer to join our team in Luxembourg.Key Responsibilities:Reporting and Compliance: Implement and maintain an effective management information process to ensure data quality and escalate issues as...

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. -...

TASK RESPONSIBILITIES: **This is a 12 month fixed term contract with Cargolux.** - Support the establishment and management of day-to-day operations of a corporate Compliance and Data Protection Program. - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in the company linked to the topics of...

Company Introduction STOKR is a fast-growing FinTech company tokenising real world financial assets. STOKR as a supervised entity offers turn-key solutions covering all elements of institutional-grade asset tokenisation including sophisticated investment structuring, smart contract management, AML/KYC verification, payment rails (crypto and fiat), and the...

Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients. Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients. Our client is located in Luxembourg **Your responsibilities**: Assist in the initial and periodic due diligence processes including the collection, and initial 'sanity check', of required...

ICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers across six continents. Whereas the Headquarters of ICBC (Europe) S.A. is located in Luxembourg, the Bank has established Branches in Belgium, France, Italy,...

SENIOR COMPLIANCE OFFICER (NUMÉRO DE L'EMPLOI : IFS000258) **BNP **Paribas Asset Management Luxembourg SA (“BNP Paribas AM Lux”)** is the super manco supervising UCITS and AIF funds of the Luxembourgish BNP Paribas fund range. **CHIEF COMPLIANCE OFFICER M/F** **CDI** **REPORTING LINES**: Hierarchical reporting: BNPP AM Regional Head of Compliance...

As a Senior 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 Intertrust) which could result from a failure to comply with applicable laws and regulations...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

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...

**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...

As a prominent provider of essential administrative services, our client’s mission is to support clients in investing and conducting operations safely on a global scale. With a team of over 9,100 professionals operating from 120 offices across 85 jurisdictions worldwide, they cater to a wide range of clients including corporates, financial institutions,...