FATCA/CRS Regulatory Compliance Specialist

About the Role:We are seeking a highly skilled FATCA/CRS Compliance Specialist to join our team at Avega S.à r.l. in Luxembourg. The successful candidate will provide critical support to our FATCA/CRS Manager and contribute to the preparation of annual due diligence and reporting. Key Responsibilities:Support the FATCA/CRS Manager in the preparation of...

About the RoleWe are seeking a skilled FATCA/CRS Compliance Specialist to join our team in Luxembourg.

We are seeking a Senior FATCA/CRS Specialist to join our team at Avega S.à r.l. in Luxembourg.About the RoleThis is an exciting opportunity for a motivated and experienced professional to play a key role in our FATCA/CRS compliance function. As a Senior FATCA/CRS Specialist, you will be responsible for providing support to our FATCA/CRS Manager and...

Our client, a **leading and innovative firm based in Luxembourg**, is renowned for its commitment to excellence and regulatory compliance in the financial sector. They are seeking a highly skilled and motivated **Senior Regulatory Officer specializing in FATCA and CRS**. This is a unique opportunity to join a forward-thinking organization that values...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities**: - You need to have the ability to understand XML schema to be able...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: **Responsibilities (how we will measure success)** - You need to have the ability to...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job Description Responsibilities (how we will measure success) You need to have good organisational skills to...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. - Responsible for the planning and coordinating of the annual FATCA & CRS reporting; - Main contact person...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. - You will take part of the annual FATCA & CRS reporting by the relevant deadline to the tax authority; -...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...

Registration FATCA CRS Reporting, Senior Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc....

Le Grand & Associates Luxembourg is seeking a highly motivated Regulatory Compliance Assistant to join their team in Luxembourg. As a key member of the compliance team, you will play a crucial role in ensuring the firm's regulatory integrity and compliance with EU and U.S. anti-trust regulations.Key Responsibilities:Regulatory Reporting: Conduct quarterly...

Your mission Providing support for the FATCA/CRS Manager Supporting the preparation of annual FATCA/CRS due diligence and reporting Contributing to the FATCA/CRS review of shareholders Develop better understanding of the respective laws and regulations surrounding the topic Keep informed about any new changes occurring in the law Liaising with third...

**Your mission**: - Providing support for the FATCA/CRS Manager - Supporting the preparation of annual FATCA/CRS due diligence and reporting - Contributing to the FATCA/CRS review of shareholders - Develop better understanding of the respective laws and regulations surrounding the topic - Keep informed about any new changes occurring in the law - Liaising...

Lemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking a Compliance Specialist to reinforce its compliance team.Key ResponsibilitiesResearch and analyze operational and compliance data, including shareholders register composition, blocked accounts, and high-risk...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Analyst - Tax Reporting [FATCA/CRS], Associate **Who we are looking for**: The Registration Tax Team Associate 2 is in charge of the overall planification before submission to the tax authorities of FATCA, CRS, 1099 regulatory reports. He/she will work with Senior...

We are seeking a Compliance Expert to join our team in Luxembourg. The ideal candidate will have a strong background in finance, law, or accounting, with a focus on regulatory compliance and reporting. In this role, you will be responsible for conducting quarterly and annual data collection processes for EU and U.S. anti-trust regulations, as well as...

Who we are looking for: The Registration Tax Team Associate 2 is in charge of the overall planification before submission to the tax authorities of FATCA, CRS, 1099 regulatory reports. He/she will work with Senior Associates to organize the distribution of the work within the team. He/she will have direct client contact and may represent the department in...

Regulatory Compliance AssistantWe are seeking a highly motivated and detail-oriented Regulatory Compliance Assistant to join our team in Luxembourg.About the RoleThis is an exciting opportunity to work with a prestigious Private Equity (PE) firm that offers a stimulating and growth-oriented environment focused on compliance excellence in the private equity...

Our client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg. With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented...