Compliance Expert

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...

Talenteeds, rapidly growing international recruitment agency that has leveraged digital tools to streamline the recruitment of executives and experts, we offer a range of carefully curated learning courses designed to enhance your professional skills and keep you ahead in today's competitive job market. Want to know more? Apply! Write your career stories...

Senior Consultant/ Assistant Manager – Indirect Tax Compliance & AdvisoryBDO in Luxembourg is a leading provider of professional services, offering an extensive range of expertise in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.We are present in over 166 countries, with a global network that enables us to deliver...

Compliance and Internal Control Officer RoleWe are seeking a seasoned Regulatory Compliance Expert to join our team in Luxembourg.About the Job:The ideal candidate will possess extensive knowledge of insurance operations, control, audit, or risk management. A strong background in banking or finance is essential.Duties and Responsibilities:Design and...

Reliance Trust Company Luxembourg SA is a leading provider of Fiduciary, Trustee and Philanthropic services with offices in Luxembourg, Geneva and Zug/Zurich. Our team provides expert support to international clients, helping them navigate complex tax regulations.Job Opportunity: Senior Tax Compliance ExpertWe are seeking a highly skilled Senior Tax...

Job OverviewWe are seeking an experienced AML Compliance Expert to join our Luxembourg AIFM team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-how of the Luxembourg regulatory environment.About the RoleThis is a full-time position offering a competitive salary of €55,000 per year, with opportunities for...

Michael Page is seeking a highly skilled Regulatory Compliance Expert to join their team in Luxembourg.About the RoleThis exciting opportunity involves ensuring regulatory compliance, developing AML policies, and overseeing sanctions risk management.Key Responsibilities:Monitor evolving AML/CFT and sanctions regulations to ensure compliance with the latest...

About the Role:The Regulatory Compliance Expert will be responsible for ensuring that our client complies with European and Luxembourg financial regulations, adapting group policies to meet local legal requirements.This role involves overseeing compliance risk management, monitoring subsidiaries, and preparing regulatory reports to the Chief Compliance and...

About the RoleWe are seeking a highly skilled Senior Compliance Officer/RC to join our team at AUSTIN BRIGHT S.àr.l. in Luxembourg.ResponsibilitiesThe successful candidate will be responsible for providing expert guidance and support to clients in meeting their regulatory obligations, including:Offering advice on various regulations and ensuring...

BDO Luxembourg is a leading provider of audit, tax, and advisory services with a presence in over 166 countries. We are seeking an experienced Tax Compliance Expert to join our Indirect Tax Compliance & Advisory team. As a Senior Consultant/Assistant Manager – Indirect Tax Compliance & Advisory, you will play a key role in supporting the growth of our team...

Amazon Europe seeks an experienced Senior Risk Manager to build out a new strategic program focused on improving customer trust.About the RoleThis high-visibility position will partner with product experts and industry leaders to identify new or emerging risks.The successful candidate will:Develop novel solutions to triage and investigate risk reports from...

At XB Consultants, we're seeking a seasoned Compliance Expert to lead our Real Estate Investment Management client's compliance efforts in Luxembourg. With 7+ years of experience in a compliance or regulatory role within an AIFM or advisory firm, you'll have the expertise to develop and implement a robust compliance framework.Key Responsibilities:Develop and...

Role OverviewWe are seeking a highly skilled Compliance and Regulatory Expert to join our team at Le Grand & Associates Luxembourg, a prestigious private equity firm with a global footprint.Job SummaryThis role will be responsible for ensuring regulatory compliance across various jurisdictions, collaborating closely with external advisors and internal teams....

About our companyWe are a leading service provider in the European energy market, partnering with major players to facilitate cross-border transmission capacity. Our headquarters are located in Luxembourg, where we host the single leading trading platform for the region.As a trusted partner, we ensure compliance with EU regulations and provide essential...

**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...

We are seeking a seasoned Risk Management and Compliance Expert to join our team at Michael Page. This role is ideal for individuals with a strong background in banking or insurance, who possess excellent analytical skills and the ability to communicate complex ideas effectively.As a key member of our team, you will be responsible for implementing...

Our client, a well-established Alternative Investment firm, is seeking an experienced Legal & Compliance Associate to join their expanding Luxembourg office. With a strong legal background and knowledge of regulatory compliance, this role offers the opportunity to broaden your expertise and contribute to the firm's success.The successful candidate will have...

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

Key Responsibilities:Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks.Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners (UBOs).Develop, implement, and update internal compliance policies and procedures.Train and raise awareness...