Senior Financial Compliance Specialist

As a Senior Financial Reporting Specialist, you will play a critical role in managing complex financial reporting processes for a leading global manufacturer based in Luxembourg. Located in the heart of Ville Haute, the office serves as a financial and administrative hub for managing investments, financial reporting, and compliance across Europe.Job...

**Job Overview**We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Michael Page. As a key member of our compliance function, you will be responsible for ensuring that our client complies with European and Luxembourg financial regulations.**Responsibilities**Develop and implement policies to ensure regulatory alignment...

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...

Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our Financial Crime Team at Mangopay. In this role, you will play a critical part in the control and reduction of financial risks and perform operational risk management functions on a daily basis.As a senior member of the team, you will support and demonstrate expertise...

Job DescriptionThe ideal candidate will have a strong understanding of financial regulations and laws, with experience in conducting thorough due diligence reviews on new and existing clients. Strong analytical skills are necessary to evaluate risk profiles based on collected data and identify potential red flags.About Transman International ConsultingWe...

**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...

Husky S.A. is a world-class manufacturing organization seeking an experienced Senior Trade Compliance Specialist to join our Dudelange, Luxembourg team.About the RoleWe strive to be the best with a strong foundation built on innovation, collaboration, and a unique culture with great people. If you are attracted to bold goals, believe in uncompromising...

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...

Michael Page is seeking a seasoned Financial Risk Governance Specialist to join their team in Luxembourg Center. As a key member of the financial services group, you will be responsible for implementing second-level controls, ensuring risk management, and driving process improvements.Job OverviewThe role involves designing and refining risk maps to identify...

**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...

About the Role">We are seeking a highly motivated Compliance Specialist to join our team at Transman International Consulting. In this role, you will be responsible for ensuring that all financial transactions and activities comply with relevant regulations and laws.">Job Description">"> Coordinate the signing process of legal documents for deal closings and...

**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...

**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...

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 In a context of strengthening its' Financial Crime Team, and under the responsibility of the Financial Crime Lead & Head of Compliance Operations, you will contribute to the control and reduction of the company's risks and will perform the operational risk management function on a daily basis. As a senior member of the team, you will...

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...

The ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...

**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...

The position of Senior Compliance Officer plays a pivotal role in enhancing awareness, integrity, and protection within the organization, supporting both legal and support professionals and clients in achieving strategic business objectives.Our client is a leading international law firm, renowned for its commitment to excellence and innovative approach.**Job...

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...