Emplois actuels liés à Junior Compliance Officer - Luxembourg - Saxton Leigh

  • Junior Compliance Officer

    il y a 1 semaine


    Luxembourg Kelly Services Temps plein

    Job description **Junior Compliance Officer (M/F)** - For one of our client, a company located near the French border, we are currently looking for a Junior Compliance Officer (M/F) in the framework of a temporary contract with a possibility of permanent one._ **Responsibilities within the organisation**: - Ensure that all corporate processes and...

  • Junior Compliance Officer

    il y a 2 semaines


    Luxembourg KAPPEUS SERVICES Temps plein

    _**Duration**:_ 3 to 6 months - **Location**:_ Luxembourg. - **Start date**:_ Ideally immediate start. One of our clients, a well-known bank in the industry, is looking for a Junior Compliance Officer to cover a mission within the Compliance department **Key responsibilities**: - Develop internal company policies and ensure deployment is processed...

  • Junior Compliance Officer

    il y a 7 jours


    Luxembourg Alter Domus Temps plein

    For our Management Company in Luxembourg, we are currently looking for a **Junior Compliance Officer** to join the Compliance team. We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who...

  • Junior Compliance Officer

    il y a 2 semaines


    Luxembourg HIKMA-SOLUTIONS Temps plein

    Hikma-Solutions is looking for one of its clients for an enthusiastic, dynamic, and talented **Junior Compliance Officer (m/w/x)** to join his compliance team. You will work closely with the senior compliance officers. Our client is looking for a dedicated team member with a high amount of flexibility to complement a forward-thinking and committed team,...

  • Junior Compliance Officer

    il y a 2 semaines


    Luxembourg Abiomis Temps plein

    **Junior Compliance Officer - Skillfulness Missions, Dynamic Team Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? Stop looking : you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the chance...

  • (Junior) Compliance Officer

    il y a 2 semaines


    Luxembourg Halian Temps plein

    **Our client: Our client, a well-known Asset Management company based in Luxembourg, is looking for a Junior Compliance Officer. You will report to the Head of Compliance. **This position offers a complete exposure on all compliance matters, including Compliance Monitoring Plan & AML/CTF. **Your Responsibilities***: - You identify, evaluate, and escalate...

  • Junior Compliance Officer

    il y a 3 jours


    Luxembourg Abiomis Temps plein

    Full TIme Gare, Luxembourg, Luxembourg 50000€/An LB112 Envoyer CV Are you looking for the opportunity that will genuinely help you expand your knowledge in the Compliance field ? **Stop looking**: you found the right opportunity ! Within this human sized structure of 20 people, located in the area of the train station in Luxembourg, you will have the...

  • Tax Compliance Officer

    il y a 1 semaine


    Luxembourg beTax Advisory & Compliance Services Temps plein

    In order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...

  • Junior Compliance Officer

    il y a 2 semaines


    Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps plein

    **Junior Compliance Officer M/F**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve success by...

  • Vat Compliance Officer

    il y a 2 jours


    Luxembourg beTax Advisory & Compliance Services Temps plein

    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...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    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...

  • Junior Compliance Officer

    il y a 2 semaines


    Luxembourg Abiomis Temps plein

    **Junior Compliance Officer - Young Team, 30 Days Off We are delighted to introduce you to a new opportunity as Junior Compliance Officer in our partner’s structure, a function that will enable you to truly develop your competencies thanks to a diversified portfolio of clients (PE/RE, SPV, AIF ) and enjoy a close and stable management. Within this...


  • Luxembourg Julius Baer Temps plein

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The (Junior) Regulatory Compliance Officer is part of the Julius Baer Europe’s Regulatory Compliance (RC) Competence...

  • Junior Tax Compliance Officer

    il y a 2 semaines


    Luxembourg Aztec Group Temps plein

    **Reports to Corporate Tax Compliance Manager and VAT Compliance Manager** The purpose of this position is to be responsible for the efficient and timely filling of the VAT, WHT returns on Directors Fees, Subscription Tax and Corporate Tax Returns of alternative investment structures and the management of the audit process in relation to tax. **Key...


  • Luxembourg Arendt Investor Services Temps plein

    Arendt Investor Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Investor Services offers a wide range of services, such as...


  • Luxembourg Arendt Temps plein

    Arendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...

  • Junior Compliance Officer

    il y a 6 jours


    Luxembourg TMF Group Temps plein

    **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

  • Junior Compliance Officer

    il y a 2 jours


    Luxembourg Partners Group Temps plein

    **What it's about** In your role you will be responsible for supporting Partners Group's Luxembourg Head of Compliance in ensuring that Partners Group's CSSF-licensed Alternative Investment Fund Manager (AIFM) complies with its legal and regulatory obligations under the Luxembourg financial services regime. The Luxembourg compliance function is responsible...

  • Junior Risk

    il y a 7 jours


    Luxembourg Austin Bright Temps plein

    **Introduction**: Our partner is a Luxembourg-based investment management firm governed by the CSSF, is owned by a financial services provider with operations in Belgium. The company is currently looking to find a junior risk, Compliance, and transaction support officer to join their team. This investment management firm has **modern and spacious offices**...

  • Senior Compliance Officer

    il y a 1 semaine


    Luxembourg TMF Group Temps plein

    **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

Junior Compliance Officer

il y a 3 semaines


Luxembourg Saxton Leigh Temps plein

**THE COMPANY**:
Our client is a global investment manager with in excess of $100 billion AUM. With over 3000 employees globally they are rapidly expanding their Luxembourg office. They are looking for a Junior Compliance Officer to join their established team and be given a career development plan from day one.

**THE RESPONSIBILITIES**:

- Assistance in maintaining a compliance monitoring program and perform compliance controls based on this program
- Conduct initial and ongoing AML due diligence on new and existing clients
- Assist line management in the preparation of appropriate reports to be submitted to the Board
- Produce CSSF regulatory reports and assist with the filing
- Assist with day to day compliance administration duties.

**EXPERIENCE REQUIRED**:

- 1 - 2 years compliance/AML/KYC experience
- Experience working in financial services organisation, asset management/ investment management knowledge desirable

For further information please contact Jordan White