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...

Compliance Officer - LuxembourgWe are excited to be working with a leading asset manager in the alternative investments sector. Their office in Luxembourg seeks a Compliance Officer to lead the Luxembourg Compliance function and be the Conducting Officer for Compliance. This is an opportunity to join an international, successful and growing business, where...

Compliance Officer - LuxembourgWe are excited to be working with a leading asset manager in the alternative investments sector. Their office in Luxembourg seeks a Compliance Officer to lead the Luxembourg Compliance function and be the Conducting Officer for Compliance. This is an opportunity to join an international, successful and growing business, where...

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...

Job Title: Compliance OfficerMitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution providing a wide range of services to institutional investors. We are currently seeking a highly skilled Compliance Officer to join our team.Responsibilities:Review and analyze documentation to meet customer due diligence...

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,...

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: KYC OfficerWe are seeking a highly skilled KYC Officer to join our team at Gi Group Luxembourg. As a KYC Officer, you will play a critical role in ensuring the compliance and integrity of our clients' financial transactions.Responsibilities:Conduct thorough KYC identification and recertification processes to ensure accurate and up-to-date client...

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,...

Senior Compliance OfficerOur client, a leading international real estate asset manager in Luxembourg city centre, is seeking a seasoned Senior Compliance Officer to support the Conducting Officer for Compliance in daily operations. This role offers a unique opportunity to grow into a Conducting Officer position and integrate with a dynamic international...

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 our...

We are seeking a highly experienced Compliance Officer to lead our Luxembourg Compliance function and serve as Conducting Officer for Compliance. This is an exciting opportunity to join a leading asset manager in the alternative investments sector and contribute to the growth and success of our business.As Compliance Officer, you will be responsible for...

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...

Senior Compliance OfficerXb Consultants is seeking a highly skilled Senior Compliance Officer to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring the effective implementation and development of our compliance framework, ensuring alignment with local and international regulations.Key...

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...

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...