6-month Internship in Compliance – Management Company Who we’re looking for We are looking for an engaged... and enthusiastic intern to join our Compliance team in Luxembourg. If you are interested in gaining knowledge about Compliance matters in the...
Position Summary The purpose of the role is to ensure that the Luxembourg-based Alternative Investment Fund Manager... will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European...
Job Description We are delighted to be working with a leading asset manager in the alternative investments sector.... Their office in Luxembourg seeks a Director of Compliance to lead the Luxembourg Compliance function with a view of becoming the...
DESCRIPTION The Account Compliance Quality team is looking for a Program Manager to support with defect reduction... across all functions under Account Compliance Quality. This Program Manager role will be responsible for identifying key defect drivers...
and a Tax Compliance Manager/Officer, the review of the tax assessments, the intermediation with the tax authorities and the...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...
and a Tax Compliance Manager/Officer, the review of the tax assessments, the intermediation with the tax authorities and the...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...
for Luxembourg-domiciled funds and corporate entities. Responsibilities As a Tax Compliance Officer, you will oversee crucial... compliance tasks to ensure regulatory adherence and operational excellence. Key responsibilities include: Preparing...
COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment... of a Compliance Officer who will report to the Head of Compliance/Legal based in Luxembourg. This role will primarily focus...
COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment... of a Compliance Officer who will report to the Compliance Manager based in Luxembourg. This role will primarily focus on Compliance...
. Your responsibilities Preparation and review of direct tax returns in cooperation with the Tax Manager; Taking part in the FATCA/CRS due... return filing deadlines together with the Tax Manager; Coaching junior members of the Tax Department and accountants...
SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the... investment funds world, Experience in Financial Crime Compliance (asset manager experience seen as a positive advantage...
Position Summary The purpose of the role is to ensure that the Luxembourg-based Alternative Investment Fund Manager... will also operate as Conducing Officer for Compliance, AML/CFT & Compliant. This individual will be a subject matter expert for European...
Your area of work: The Compliance Function works in close coordination with the individual business units and group... of Deutsche Boerse Group and its business activities. The compliance function has a proactive role in the identification...
funds and corporate entities. Responsibilities As a Tax Compliance Officer, you will oversee crucial compliance tasks... returns in collaboration with the Tax Manager. Handling FATCA/CRS due diligence and reporting processes. Coordinating...
funds and corporate entities. Responsibilities As a Tax Compliance Officer, you will oversee crucial compliance tasks... returns in collaboration with the Tax Manager. Handling FATCA/CRS due diligence and reporting processes. Coordinating...
manager, with a real estate portfolio that includes industrial & logistics, residential, office, hospitality and retail..., disposals, restructurings, (re)financings and other similar transactions) Ensuring compliance with regulatory and corporate...
manager, with a real estate portfolio that includes industrial & logistics, residential, office, hospitality and retail... operational depositary reporting preparatory work for real estate portfolios, ensuring compliance with regulations such as AIFM...
is currently seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity... you as a key element in the realisation of our Compliance department ambitions. Are you friendly, dynamic, collaborative...
Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Compliance Officer... responsibility of the Financial Crime Lead & Head of Compliance Operations, you will contribute to the control and reduction of the...
Overview Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering... is searching for a Compliance professional to join our Compliance team as an Analyst. The Compliance Analyst will assist Fisher...