Compliance Officer

Key ResponsibilitiesThe AML Officer will be responsible for designing and implementing AML processes and procedures, maintaining and updating AML documentation, and identifying and managing AML-related risks. They will also implement mitigating controls, manage relationships with appointed parties, perform client due diligence and risk assessments, and...

Temporary AML/KYC RoleWe are seeking an experienced professional to join our team as a Temporary AML/KYC Officer. As an AML/KYC Officer, you will be responsible for reviewing client documentation, identifying potential risks, and ensuring compliance with relevant regulations.Key Tasks:Conduct thorough reviews of client documentation to identify any potential...

Senior VAT Compliance SpecialistThis is a challenging opportunity to take on a leadership role in our VAT compliance team, overseeing the delivery of high-quality services to international clients.About the RoleIn this position, you will be responsible for monitoring the delivery of compliance services, providing guidance to junior staff, and recognizing...

Infrastructure Coordination SpecialistThis is a unique opportunity to work in the aviation industry as an Infrastructure Coordination Specialist. The role involves supporting the Technical Department in ensuring compliance with regulatory requirements, including EASA regulations.The successful candidate will have experience in quality and/or regulatory...

Manager, Compliance Advisory Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team. You'll be at the forefront of regulatory excellence across the business, ensuring our operations meet the highest standards, while driving impactful...

Key Responsibilities:The AML/KYC Officer role is a critical function that requires a high level of expertise in reviewing and verifying client documentation.You will work closely with various stakeholders to resolve any discrepancies or concerns related to AML/KYC, ensuring seamless communication and cooperation.As an AML/KYC Officer, you will be responsible...

Our client is a famous European institution located in Kirchberg. They are offering a temporary assignment as a KYC Officer.The KYC/TAX/ESG division is currently seeking to recruit an experienced KYC Officer for a period of 12 months. You join the KYC unit with the following responsibilities:As a KYC Officer, you assist the KYC team in the identification,...

Job OverviewWe are seeking a highly skilled professional to join our Tax Compliance team.The ideal candidate will have experience in tax preparation, auditing, and financial analysis.Key Responsibilities:Prepare tax returns for Luxembourgish companiesReview and/or calculate tax provisions for international clientsAnalyze financial documents and year-end...

Job Title: Governance and Compliance Specialist Corporate governance is the backbone of any successful organization. As a Governance and Compliance Specialist, you will play a vital role in ensuring that our corporate governance practices are robust and effective. The ideal candidate will have a minimum of 5 years' experience in corporate governance, law...

(Junior) Corporate Officer - In-house Role, Work Life Balance br>In-house positions for Junior Corporate Officers are rare, and today, we are delighted to present an exciting opportunity within a renowned international real estate investor and developer. With a strong global presence across Europe and Asia, this company has become a leader in the real estate...