Senior Financial Compliance Specialist

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...

We are seeking a highly skilled Senior Associate to join our Registration team at IFDS International Financial Data Services. As an AML/KYC Compliance Specialist, you will play a vital role in ensuring the distribution of work within the team is efficient and effective.About the RoleThe successful candidate will be responsible for verifying shareholder new...

**Risk Mitigation Specialist for Amazon Europe**COMPLIANCE IS KEYAt Amazon Europe, we are navigating an ever-changing regulatory landscape. We need a skilled Risk Mitigation Specialist to help us stay ahead of the curve. As a Senior De-risking Program Lead, you will develop and implement strategies to mitigate financial and operational risks associated with...

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,...

Job SummaryArendt Investor Services is seeking a highly skilled Senior Tax Compliance Officer to join our team. As a Senior Tax Compliance Officer, you will be responsible for providing tax compliance services to national and international companies.Key ResponsibilitiesPrepare Luxembourg corporate tax returns, calculate tax provisions, and review tax...

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,...

**Job Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in Luxembourg** Are you an experienced Compliance professional? Our client, an independent financial and corporate services provider located in Luxembourg City, is seeking a Senior Compliance to strengthen their team and support their expansion. **About Us**: Our...

**Introduction**: **Job Opportunity: Senior Compliance at Renowned Financial and Corporate Services Provider in Luxembourg** Are you an experienced Compliance professional? Our client, an independent financial and corporate services provider located in Luxembourg City, is seeking a Senior Compliance to strengthen their team and support their...

Senior Compliance Officer - Financial Crime Compliance - Corporate Sector Role & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC)...

**JOB DESCRIPTION** As a Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Senior Manager within the Compliance Team, you will be responsible to support the Luxembourg Head of GFCC and MLRO in the delivery of the AML programme for JP Morgan Se Luxembourg Branch. **Responsibilities**: - Develop and implement comprehensive...

About the RoleTransman International Consulting is seeking a highly skilled Financial Reporting Specialist to join our team. In this role, you will be responsible for ensuring the timely and accurate preparation of financial statements and reports. Your expertise will be invaluable in maintaining our financial data's integrity and ensuring compliance with...

{"title":"Senior Consultant/Assistant Manager Role","content":"About Palana S.A.At Palana S.A., we are a fast-growing advisory company dedicated to supporting the asset management industry in Luxembourg. Our focus for this role is to empower clients to combat financial crime with innovative solutions, ensuring they stay ahead of evolving AML/CTF...

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 DescriptionAs a Tax Accountant and Reporting Specialist, you will play a key role in managing complex tax accounting and reporting processes for our client, a leading global manufacturer with a strong presence in Europe.The Luxembourg office serves as a financial and administrative hub for managing investments, financial reporting, and compliance. Your...

Compliance Officer – A Key Role in the Banking and Financial SectorLe Grand & Associates Luxembourg is a leading player in the banking and financial sector, recognized for its stability and innovation.We are seeking a highly skilled Compliance Officer to join our dynamic and stimulating environment focused on compliance and ethics.The ideal candidate will...

**About the Role**We are seeking a Senior Accountant and Financial Consolidation Specialist to join our team at Avega S.à r.l. in Luxembourg. As a key member of our accounting department, you will be responsible for managing the daily accounting operations of our holding companies, with a strong emphasis on complex consolidation...

They are an esteemed company actively seeking a talented Senior Compliance Officer to join their team. With a proven track record in providing independent governance solutions to both regulated and non-regulated entities, they excel at assisting clients with intricate corporate governance matters. Their team's extensive experience across various market...

Job Title: Senior AccountantWe are seeking a highly skilled and experienced Senior Accountant to join our team at Reliance Trust Company Luxembourg SA. As a Senior Accountant, you will be responsible for providing expert accounting services to our clients, including financial statement preparation, tax compliance, and financial analysis.Key...

About UsReliance Trust Company Luxembourg SA, a family-owned group with a long-term commitment to client satisfaction.We are looking for an experienced tax professional to join our team in Luxembourg as a Senior Tax Compliance Specialist.Job Description: Prepare and review corporate tax returns (CIT, MBT, NWT) for clients in Luxembourg, ensuring accuracy...