Compliance Expert

Job OverviewThis role is responsible for ensuring compliance with regulatory requirements related to the transportation of dangerous goods across Europe. As a Senior Regulatory Compliance Expert, you will work closely with internal stakeholders to implement and maintain effective regulatory engagement strategies.

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. 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...

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...

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...

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...

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...

Découvrez notre offre de posteNous sommes à la recherche d'un Expert en Transformation et Compliance Bancaire pour rejoindre notre équipe de spécialistes de la transformation numérique au sein de la Banque de Luxembourg. Cette fonction clé nécessite une expertise approfondie dans les domaines de la transformation digitale, de la conformité...

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...

RSM Luxembourg, a prominent member of the RSM International network with a presence in over 120 countries, is seeking a highly skilled Tax and Compliance Expert to join its tax practice.This dynamic role involves assisting international organizations, local businesses, and private individuals with their Luxembourg tax, accountancy, fund administration,...

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...

Arendt Investor Services (AIS) is a leading provider of investor services, empowering clients to efficiently manage their business operations in Luxembourg. With a team of 300 experts equipped with the latest technology, AIS delivers an integrated suite of fund and corporate services that meet the highest market standards.Our services are designed to...

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...

Established in the financial and corporate services sector, Le Grand & Associates Luxembourg is renowned for its innovative approach to managing securitization entities and Soparfi. We offer a dynamic environment focused on excellence, professional development, and close collaboration with multidisciplinary teams.To strengthen our team, we are seeking a...

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....

Senior AML-CFT Compliance Officer OpportunityWe are seeking a seasoned Senior AML-CFT Compliance Officer to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring our company's adherence to regulatory requirements.About the RoleThe ideal candidate will have a strong background in compliance...

Arendt Investor Services is the investor services' arm of Arendt, providing clients with an integrated suite of fund and corporate services. Our 300 experts equip clients to efficiently run their business operations, bringing peace of mind to investors.About UsWe offer a wide range of services including Corporate Services, Fund Administration Services,...

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...