Compliance Officer

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. 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...

Job Title: Compliance OfficerICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. We are seeking a highly skilled Compliance Officer to join our team in Luxembourg.Key Responsibilities:Reporting and Compliance: Implement and maintain an effective management information process to ensure data quality and escalate issues as...

ICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers across six continents. Whereas the Headquarters of ICBC (Europe) S.A. is located in Luxembourg, the Bank has established Branches in Belgium, France, Italy,...

The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support professionals and clients in achieving strategic business goals.Client DetailsOur client is a leading international law firm. Description The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation:...

Mitsubishi UFJ Investor Services Banking Luxembourg S.A. is seeking a Compliance Officer to join its team. The ideal candidate will have a strong understanding of applicable EU and Luxembourg legislation, as well as experience with AML in Luxembourg. The role will involve reviewing and analyzing documentation to meet customer due diligence requirements,...

We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance Department. The ideal candidate will ensure adherence to regulatory requirements, conduct client due diligence, and maintain high standards of compliance across all operational levels. Your mission Enhance and further develop the Compliance Department to...

Senior Compliance OfficerOur client, a leading international real estate asset manager in Luxembourg, is seeking a seasoned Senior Compliance Officer to support the Conducting Officer for Compliance in daily work, with opportunities to grow into a Conducting Officer position.Key Responsibilities:Develop and implement the compliance framework, ensuring...

Our client, a European institution, is looking for a Compliance Officer who speaks English fluently. This is a temporary contract.The compliance officer is responsible for: - Operating standard compliance tools and databases- Performing and documenting AML/CFT due diligence checks on counterparties and their key persons- Drafting compliance opinions...

ICBC (Europe) S.A. is a wholly owned subsidiary of Industrial and Commercial Bank of China Limited, Beijing, P.R.C., the latter providing comprehensive financial products and services to its customers across six continents. Whereas the Headquarters of ICBC (Europe) S.A. is located in Luxembourg, the Bank has established Branches in Belgium, France, Italy,...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Avega S.à r.l. in Luxembourg. As a key member of our Compliance Department, you will play a crucial role in ensuring adherence to regulatory requirements and maintaining high standards of compliance across all operational levels.Key ResponsibilitiesEnhance and develop the...

**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

Fund Compliance OfficerAre you looking for a new career boost in a renowned service provider? We are seeking a Fund Compliance Officer to join our client located at « la Cloche d'Or ».This company will offer you opportunities to work with prestigious clients and it places well-being at work as the central value of their culture. After-work parties to build...

Compliance Officer – Join a Leader in the Banking and Financial SectorCompany Information:A major player in the banking and financial sector, recognized for its stability and innovation. A dynamic and stimulating environment focused on compliance and ethics. Corporate culture that values excellence, integrity, and professional development. International...

About our company: “We partner with Europe to empower and enhance a sustainable energy market”. Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cross-border transmission capacity. On behalf of TSOs, we auction the available long and short-term transmission capacity rights on all internal EU...

Senior Compliance Officer / Conducting Officer - AIFM Our Real Estate Investment Management client is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM. This role offers significant growth potential, with the opportunity to develop into/take over the Conducting Officer...

LE POSTE :For one of our clients, a European Institution located in Luxembourg Kirchberg, Sofitex Talent is currently looking for an:Group Risk & Compliance - Compliance Officer (M/F) Job Description:The Compliance Officer will:- Operate standard compliance tools and data bases (e.g. for Sanction, PEPs and adverse media screening)- Perform and document...

Are you looking to join a dynamic team as a Compliance Officer? We have an open position - The NautaDutilh Compliance Office provides compliance and integrity - related services to the firm's legal and support professionals as well as its clients. The aim of the services of the Compliance Office is to enhance awareness, countervailing power and protection of...

ICBC Europe S.A. is a leading international bank offering comprehensive financial products and services across six continents. Headquartered in Luxembourg, the bank has an extensive network of branches and representative offices across Europe.As a Compliance Officer, you will play a crucial role in strengthening the Compliance Department in Luxembourg. Your...