Senior Compliance Specialist

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,...

**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...

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...

Job Title: Senior Compliance AdvisorLemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking a Senior Compliance Advisor to reinforce its compliance team.Your RoleConduct thorough research and analysis of operational and compliance data, including shareholder register...

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 OfficerICBC (Europe) S.A. is a leading financial institution with a strong presence in Europe. We are seeking a highly skilled Senior Compliance Officer to join our team in Luxembourg.Job Summary:We are looking for a Senior Compliance Officer who will be responsible for managing compliance risks and implementing effective...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate 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 procedures to ensure...

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...

Acknowledged for our commitment to maintaining high compliance standards in the investment fund sector, Austin Bright S. à.r.l. is seeking a detail-oriented Compliance Specialist to engage with diverse portfolios in a supportive environment.Key Responsibilities:Oversee daily compliance activities to ensure accurate reporting and resolve issues.Review...

Job SummaryBanque Internationale à Luxembourg (BIL) is seeking a highly skilled AML Senior Compliance Advisor to join its Compliance department. As a key member of the team, you will play a critical role in ensuring the bank's compliance with regulatory requirements related to money laundering and the financing of terrorism.Key ResponsibilitiesConduct...

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...

Job Title: Senior Anti-Money Laundering Specialist About the RoleAs a Senior Anti-Money Laundering (AML) Specialist, you will play a critical role in ensuring the compliance of our bank with evolving AML/CFT and sanctions regulations. Your primary responsibility will be to monitor regulatory updates, develop and implement effective AML policies, and oversee...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate 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 procedures to ensure...

About the Role:We are seeking a highly skilled Tax Compliance Senior Manager to join our team at Arendt Investor Services. As a Senior Manager in our Tax Compliance department, you will play a key role in managing a diverse portfolio of clients, ensuring the accurate preparation and review of direct tax returns and tax provisions.Your Key...

Job OverviewAUSTIN BRIGHT S.àr.l. is seeking a highly skilled Fund Compliance Specialist to join our team in Luxembourg. This role will involve reviewing due diligence of new client structures, managing daily fund compliance processes, and conducting screenings against sanction lists.About the CompanyAUSTIN BRIGHT S.àr.l. is a reputable recruitment agency...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Axis. The successful candidate 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 procedures to ensure...