Compliance Specialist

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Specialist - Ebury Luxembourg** **Office based 4 days per week, 1 day per week working from...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

Who is the company and context? Our client, an international company, is looking for its new IFRS Compliance Specialist to join their teams! What will I be doing? The IFRS Compliance Specialist is a member of the Compliance & Reporting Team and is responsible for establishing and maintaining relationships with the Group’s management across all...

We are seeking an **Associate** **Compliance Specialist** to join our Compliance Team. Your responsibilities will be: - Manage and investigate all incoming complaints, log all customer communications and record all outcomes and decisions - Development of compliance policies and procedures - Assistance of compliance team with a day to day activities, such as...

Capital International Management Company (CIMC) is seeking to recruit a Legal and Compliance Specialist to support its European Legal and Compliance Department in Luxembourg. The main responsibilities and required profile are described below. **Responsibilities**: The Compliance Specialist is responsible, under the supervision of her/his reporting manager...

About Amazon EuropeAmazon Europe is a leading e-commerce company, constantly innovating to provide customers with an unparalleled shopping experience. As we continue to grow and expand our services, we are seeking a highly skilled AML Compliance Specialist to join our team in Risk and Compliance Services (L4).About the RoleThe successful candidate will play...

Job SummaryWe are seeking a highly skilled Safety and Compliance Specialist to join our team at Amazon Europe Core. This role plays a crucial part in maintaining the health and safety of our workforce by ensuring compliance with regulations and policies.

Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

The ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...

About the RoleWe are seeking a highly motivated Risk Management Specialist to join our EU 3P Compliance team at Amazon Europe. As a key member of this team, you will be responsible for defining and executing strategies to programmatically scale or support tax compliance programs across EU and UK.

About the RoleWe are seeking a highly skilled EU Compliance Risk Specialist to join our Amazon Europe team in Luxembourg, Munich, or Milan. This exciting role will be part of our DSA Compliance Office, responsible for managing the EU Digital Services Act (DSA).The successful candidate will have extensive experience in risk management and compliance, with a...

We are seeking a highly skilled Tax Compliance Specialist to join our team in Luxembourg. This is an exciting opportunity for a professional with expertise in tax compliance and accounting.About EuroLux Consulting LtdEuroLux Consulting Ltd is a leading consulting firm with 16 years of experience in the Luxembourg market. We work with clients from around the...

Husky S.A. is a world-class manufacturing organization seeking an experienced Senior Trade Compliance Specialist to join our Dudelange, Luxembourg team.About the RoleWe strive to be the best with a strong foundation built on innovation, collaboration, and a unique culture with great people. If you are attracted to bold goals, believe in uncompromising...

About the RoleWe are seeking a highly skilled Risk Mitigation Specialist to join our EU 3P Compliance team at Amazon Europe. This is an exciting opportunity for you to utilize your expertise in sales and marketing to help us navigate complex tax and trade compliance regulations.

Job Title:Compliance Officer - Risk Management SpecialistAbout Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and...

We are seeking a skilled AML Compliance Specialist to join our client, a leading private bank in Luxembourg. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and know-your-customer (KYC) processes to ensure the bank's compliance with local and European regulations.About the RoleThis position is responsible for...

**Job Overview**We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Michael Page. As a key member of our compliance function, you will be responsible for ensuring that our client complies with European and Luxembourg financial regulations.**Responsibilities**Develop and implement policies to ensure regulatory alignment...

Job OverviewArendt Investor Services (AIS) is a leading provider of investor services, dedicated to delivering exceptional results to our clients. Our team of experts provides an integrated suite of fund and corporate services, tailored to meet the unique needs of each client.About the RoleWe are currently seeking a skilled Senior Tax Compliance Officer to...

At One Group Solutions Sarl, we are seeking an experienced Senior Compliance Officer to join our team as a Fund Governance Specialist.About the RoleThe successful candidate will ensure the regulatory compliance framework of our fund management operations in Luxembourg. As a key member of our compliance team, you will lead the compliance function, act as the...

Job DescriptionThe ideal candidate will have a strong understanding of financial regulations and laws, with experience in conducting thorough due diligence reviews on new and existing clients. Strong analytical skills are necessary to evaluate risk profiles based on collected data and identify potential red flags.About Transman International ConsultingWe...