Compliance Specialist

At IQ-EQ, we're seeking a skilled Compliance Specialist to join our AIFM team. As a key member of our second line of defense, you'll play a crucial role in ensuring our compliance with applicable laws, corporate and service standards, company policies, and procedures.The ideal candidate will have a strong background in compliance, with a focus on AIFM...

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...

Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring that our client's financial transactions comply with all relevant regulations and laws.Key Responsibilities:Conduct in-depth KYC reviews...

Job Title: Financial Sector Compliance SpecialistCompany: Transman International ConsultingAbout the Role:We are seeking a highly skilled Financial Sector Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our company maintains the highest standards of compliance with regulatory requirements.Key...

Role Summary:Xb Consultants is seeking a Compliance Officer Specialist in Luxembourg to support our Real Estate Investment Management client.Key Responsibilities:Implement and develop the compliance framework to align with local and international regulations.Maintain and update company policies and procedures.Participate in the oversight of delegates and...

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...

Reliance Trust Company Luxembourg SA is seeking a highly motivated and detail-oriented Senior Tax Compliance Specialist to join our team in Luxembourg.The ideal candidate will have a strong background in tax compliance and a deep understanding of international structures and regimes. Key responsibilities include preparing and reviewing corporate tax returns,...

We are seeking a highly skilled Compliance Specialist to join our Luxembourg office. As a key member of our team, you will be responsible for ensuring our business meets its regulatory obligations.Your primary duties will include:Communicating Luxembourg legislation and regulations internally to promote a compliance cultureWorking closely with the Head of...

BDO Luxembourg is seeking a Senior Tax Compliance Specialist to join its Indirect Tax Compliance & Advisory team.The ideal candidate will have a degree in accounting or economics, with a focus on taxation, and 2-4 years of experience in Luxembourg in Indirect Tax Compliance.Responsibilities will include reviewing VAT returns for a specific client portfolio,...

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...

Greenfield S.à r.l. is seeking a highly skilled Tax Compliance Specialist to join their team. As a key member of the finance department, you will play a crucial role in ensuring the company's operations adhere to domestic and international VAT regulations.The ideal candidate will have a strong background in VAT laws and regulations, with experience in...

Position:As a KYC Compliance Specialist at Axis, your primary duty will be to assess and scrutinize AML/KYC documentation for both new and existing international clientele. You will collaborate closely with various internal and external stakeholders to resolve KYC and AML-related challenges. Additionally, you will be responsible for collecting, evaluating,...

Position:As a KYC Compliance Specialist at Axis, your primary role will involve the thorough examination and evaluation of AML/KYC documentation for both new and existing international clientele. You will collaborate closely with various internal and external stakeholders to resolve KYC and AML-related challenges. Furthermore, you will be responsible for the...

Position Overview:As a KYC Compliance Specialist at Axis, your primary role will involve the thorough examination and evaluation of AML/KYC documentation pertaining to both new and existing international clientele. You will collaborate extensively with various internal and external stakeholders to resolve any KYC and AML-related challenges. Furthermore, you...

**Job Title:** Compliance Specialist - Junior AML AnalystWe are seeking a highly motivated AML Analyst to join our team at Sofitex Talent Recruitment. The candidate will be based in our Luxembourg office and will work with Compliance Operations on the resolution of KYC issues impacting Uk/Eu customers.Key Responsibilities:Review appropriate documentation and...

Job DescriptionAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and...

Job SummaryThe Compliance Manager will be responsible for ensuring that all activities carried out by the subsidiary and its six EU branches comply with local regulatory requirements. This includes monitoring that the organization meets its AML/CTF obligations, including for the distribution network and institutional clients.Key ResponsibilitiesSupport the...

Job DescriptionAxis is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for designing, managing, and overseeing efficient and effective AML processes and controls in line with AML policy and regulations.Key ResponsibilitiesDevelop and implement AML processes and...