Financial Compliance Expert

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...

As an Expert Financial Lawyer, you will support our Client's financing activities, providing legal advice and managing risks related to financing transactions, private banking, and regulatory matters. Working within a 20-person legal team, you will collaborate across business units and contribute to fostering a positive, respectful, and inclusive workplace...

About the RoleAs a Financial Review Expert for Logistics Risk and Compliance at Amazon Europe, you will play a critical role in ensuring the financial health of our transportation partners. Your expertise will help us identify and mitigate risks, ensure compliance with regulations, and drive business growth.About the TeamTransportation Risk and Compliance...

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...

Le Grand & Associates Luxembourg, a renowned player in the financial and corporate services sector, is seeking a talented Senior Accountant to join their team.Job SummaryWe are looking for a highly skilled Senior Accountant with a strong background in securitization accounting, regulatory compliance, and financial reporting. The ideal candidate will have a...

About the RoleWe are seeking a seasoned Senior Compliance RC (Fund) to join our client's team in Luxembourg. This key role will be responsible for ensuring compliance with all relevant regulations and reporting obligations for 10 to 15 funds.Key ResponsibilitiesCompliance Framework Enhancement: Oversee and enhance the compliance framework to align with local...

Job DescriptionAt Amazon Europe, we're looking for a highly skilled Financial Review Lead to join our Transportation, Risk and Compliance team. As a key member of our team, you'll be responsible for planning, scoping, and executing financial reviews to assess carrier performance against expectations.About the RoleYou will work closely with our Last Mile...

Role OverviewLombard International Assurance S.A. is a leading provider of cross-border wealth, estate and succession planning solutions based on Luxembourg unit-linked life insurance.About the JobWe are seeking an experienced Financial Crime Compliance Analyst to join our team in Luxembourg.The ideal candidate will have a strong background in Anti-Money...

Forvis Mazars, a leading international consulting and advisory firm, is seeking an experienced Regulatory Expert to join our team in Luxembourg. This role offers an excellent opportunity for individuals with a passion for the financial sector and regulatory affairs.Job DescriptionOur multidisciplinary team of professionals provides expert advice to clients...

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...

**Head Financial Crime Compliance - Retail** **Role & work environment** Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of...

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.

We are seeking a highly skilled Financial Expert to join our team in Luxembourg. The ideal candidate will have a minimum of 3-4 years of experience in accounting, with at least 2 years in securitization or a related role.Key Responsibilities:Manage client and internal reports while meeting all regulatory and contractual deadlines.Evaluate the accuracy 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...

Company OverviewIQ EQ Luxembourg S.A. is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery.We support fund managers, global companies, family offices, and private clients operating worldwide.Job SummaryWe are seeking a highly skilled Compliance Officer to join our team in Luxembourg.The...

OverviewIFDS International Financial Data Services is a leading provider of transfer agency services, dedicated to delivering high-quality solutions and innovative technology to its clients. With a strong presence in Europe and a global footprint, IFDS offers a unique combination of expertise, scale, and strategic support.Job SummaryWe are seeking an...

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...

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...