Experienced Compliance Specialist

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...

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...

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...

About ICBC (Europe) S.A.As a leading international bank, ICBC (Europe) S.A. provides comprehensive financial products and services to its customers across six continents from its headquarters in Luxembourg.Job DescriptionWe are seeking an experienced Compliance Officer to join our team in Luxembourg. The successful candidate will be responsible for managing...

Are you ready to make a meaningful impact in a dynamic and forward-thinking law firm? Our client, a renowned international law firm specializing in Intellectual Property, Information Technology, and a variety of corporate legal services, is seeking a passionate Compliance Officer to enhance their Compliance team. With a close-knit team of over 50...

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 Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring that our client's financial transactions comply with all relevant regulations and laws.Key Responsibilities:Conduct in-depth KYC reviews...

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: 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...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Specialist - Ebury Luxembourg** **Office based 4 days per week, 1 day per week working from...

Are you ready to make a meaningful impact in a **dynamic and forward-thinking law firm**? Our client, a renowned **international law firm** specializing in Intellectual Property, Information Technology, and a variety of corporate legal services, is seeking a passionate Compliance Officer to enhance their Compliance team. With a close-knit team of over 50...

Role Summary:Xb Consultants is seeking a Compliance Officer Specialist in Luxembourg to support our Real Estate Investment Management client.Key Responsibilities:Implement and develop the compliance framework to align with local and international regulations.Maintain and update company policies and procedures.Participate in the oversight of delegates and...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

Job Title: Compliance ManagerAbout Harry HopeHarry Hope is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, we are represented in 30 offices across global financial centres and currently employ over 5,200 people.About the RoleAs a Compliance Manager, you will be responsible for...

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About the Role:We are seeking a highly skilled FATCA/CRS Compliance Specialist to join our team at Avega S.à r.l. in Luxembourg. The successful candidate will provide critical support to our FATCA/CRS Manager and contribute to the preparation of annual due diligence and reporting. Key Responsibilities:Support the FATCA/CRS Manager in the preparation of...

Assistant Manager, VAT Job DescriptionGreenfield S.à r.l. is currently seeking an experienced Assistant Manager of VAT to join their team. This is an exciting opportunity for a skilled professional to contribute to the company's tax management and compliance efforts.Key Responsibilities:Ensure compliance with domestic and international VAT regulations,...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team in Luxembourg. As a key member of our compliance department, you will play a vital role in ensuring the company's adherence to regulatory requirements and industry standards.Responsibilities:KYC Reviews: Conduct thorough KYC reviews for new and existing customers, ensuring...

Job DescriptionArendt Investor Services (AIS) is the investor services' arm of Arendt. We provide clients with an integrated suite of fund and corporate services to the highest market standards.Our services complement Arendt's legal expertise and regulatory & consulting services. We are a Professional of the Financial Sector (PFS) supervised by the CSSF and...