Compliance Officer in a Human-size Company

Compliance Officer, ManCo (M/F) ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. Your working environment: ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a “Super ManCo” as it has the licenses to manage both UCITS and...

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. **Senior Compliance Officer/RC - The role will involve**: -...

**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

My client is a human-size fiduciary part of an international group with locations in the UK, Dubai, Monaco, and more. They offer various services (accounting, legal, etc.) for companies (SA, SARL...) and fund companies. I am looking for a Corporate Officer to join the legal team in Luxembourg City, working closely with the Head of Legal and Daily...

Imagine joining a **Manco** that offers you the flexibility to work on a variety of tasks, ensuring you become an expert in your field while providing you training courses. If you are a Funds Corporate Officer looking to grow professionally, this opportunity is perfect for you ! In a **close-knit team** of around 5 colleagues, within a warm and **friendly...

Our partner is the 1st Super ManCo in Luxembourg to be granted the AIFM License, the Management Company under Chapter 15 of the UCITS Law license, as well as the extended Licenses covering both UCITS and AIFM Management Company services. The business has been helping clients through the financial world's complexity for more than 50 years, and it is...

Are you **career-oriented**, hardworking and seeking to join a family size company with great possibilities of evolution? Our partner, a well-established, **forward thinking**, and **international** **firm** with several offices around Europa is looking for a **senior accountant** to join the Luxembourgish office. Specialised in **Private** **Equity & Real...

Réf. *- Role- Segment- Key Skills- Salary- Languages- More Information- R1-Apr- Senior Manager - Director - Partner - Regulatory & Regulatory Compliance- Solid Scale-up Consulting Firm in - Start-up mode localy.- Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, - Sales, Business Dev, Account...

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...

**Compliance Officer** **Luxembourg** **Hybrid** **Monday to Friday 8:30 am to 5:30 pm As a Compliance Officer you will be involved in Intertrust’s organisation with the aim of preventing, by all reasonable means, the occurrence of compliance risks (risks relating to legal or regulatory sanctions, financial loss or damage to the reputation of...