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Keywords: Head of Compliance, Location: Luxembourg City

Page: 6

Accountant Fr-Eng (M/F)

looking for an Accountant Fr-Eng (M/F) Under the supervision of the Head of Finance and while being autonomous in your work your tasks cover... functions required to maintain the general ledger in compliance with local GAAP and company policy and procedures Ensure...

Company: Sofitex
Location: Luxembourg City
Posted Date: 24 Oct 2024
Salary: €65000 per year

Accountant Fr-Eng (M/F)

Luxembourg City, Sofitex Talent is currently looking for an Accountant Fr-Eng (M/F) Under the supervision of the Head... compliance with local GAAP and company policy and procedures Ensure vendor invoices and check requests are paid in accordance...

Company: Sofitex
Location: Luxembourg City
Posted Date: 23 Oct 2024

Accountant Fr-Eng (M/F)

) Under the supervision of the Head of Finance and while being autonomous in your work your tasks cover but are not restricted... general ledger in compliance with local GAAP and company policy and procedures Ensure vendor invoices and check requests...

Company: Sofitex
Location: Luxembourg City
Posted Date: 23 Oct 2024

Corporate Income Tax Manager (m/f)

compliance across Germany and the Netherlands. In this pivotal role, you will manage all aspects of tax compliance and report... directly to the Head of Tax, ensuring strategic tax management for a stable company serving the European market...

Company: Greenfield
Location: Luxembourg City
Posted Date: 23 Oct 2024

Legal Onboarding & Business Manager

us to provide high quality delivery of a comprehensive range of compliance, administration, asset and advisory products and services..., and driving our internal compliance approval process; Bank account opening coordination; Preparation, and coordinating the...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 23 Oct 2024

Legal Onboarding & Business Manager

us to provide high quality delivery of a comprehensive range of compliance, administration, asset and advisory products and services..., and driving our internal compliance approval process; Bank account opening coordination; Preparation, and coordinating the...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 22 Oct 2024

ASSOCIATE BUSINESS PARTNER - MELIA & INNSiDE LUXEMBOURG

of hotels (non-centralised processes). Ensures the correct functioning and compliance with procedures in the assigned business... units. OPERATION Ensures compliance with company policies and procedures for the Administration and Dry Storage areas in...

Posted Date: 20 Oct 2024

Team leader airfreight M/F

Coordinator - Permanent contract. Reporting to the Head of Airfreight, you are responsible for ensuring the timely and efficient... for customs clearance, including commercial invoices, bills of lading, and other relevant paperwork. You ensure compliance...

Company: Hays
Location: Luxembourg City
Posted Date: 19 Oct 2024

Regulatory Front Office Team Lead

with other departments and colleagues located in different geographies. You will report to the Head of Strategy, Control and Support in... applications Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions...

Company: ING
Location: Luxembourg City
Posted Date: 19 Oct 2024

Lead Buyer Water Cycle Management

department, head of production departments, COO, in sites across Europe to ensure effective strategic procurement and business... of procedures / compliance We are looking for a person You hold a master's degree in Environment, Engineering or Scientific...

Company: ArcelorMittal
Location: Luxembourg City
Posted Date: 18 Oct 2024

Legal Counsel - Italian Market

projects and product development; Report to the head office management bodies in a timely manner; Ensure full compliance...

Posted Date: 18 Oct 2024

Team leader airfreight M/F

contract. Reporting to the Head of Airfreight, you are responsible for ensuring the timely and efficient importation of goods... for customs clearance, including commercial invoices, bills of lading, and other relevant paperwork. You ensure compliance...

Company: Hays
Location: Luxembourg City
Posted Date: 18 Oct 2024

Credit Controller

thinker, with proficiency in Microsoft Office and a positive, 'can do' attitude to take responsibility for ensuring compliance... parties Any other relevant matters as determined by the Head of Finance Operations or Finance Director Skills, Knowledge...

Company: Ogier
Location: Luxembourg City
Posted Date: 18 Oct 2024

Manager Forensic Accounting Investigations – Forensic & Litigation Consulting (m/f)

governance, and compliance of Luxembourg regulated entities. ARC responds to the growing needs of clients with a practical yet... Your role: Working as part of a team to execute investigations, Under the head of the practice, leading forensic accounting...

Company: Arendt
Location: Luxembourg City
Posted Date: 18 Oct 2024

Senior Legal Officer

range of compliance, administration and asset services to alternative investment funds, international companies, HNW families... received from counterparties, identify risks and suggest solutions to the Head of Legal/Contracting or PDC Director Provide...

Company: IQ-EQ
Location: Luxembourg City
Posted Date: 18 Oct 2024

Senior Advisor Forensic Accounting Investigations – Forensic & Litigation Consulting (m/f)

governance, and compliance of Luxembourg regulated entities. ARC responds to the growing needs of clients with a practical yet... Your role: Working as part of a team to execute investigations, Under the head of the practice, leading forensic accounting...

Company: Arendt
Location: Luxembourg City
Posted Date: 18 Oct 2024

Senior Legal Counsel - German Market

in corporate projects and product development; Contributing to the legal reporting to the head office management bodies... in a timely manner; Ensuring full compliance with all Group legal and local requirements that are within the scope...

Posted Date: 16 Oct 2024

AML/KYC MANAGER

of an AML/KYC Manager who will report to the Deputy Head of the Branch. To manage and be responsible for the first line KYC... Handbook and Branch and Group compliance and HR policies including all personal data and sensitive personal data in line...

Location: Luxembourg City
Posted Date: 16 Oct 2024

Corporate Tax Manager (m/f) - AC272

Manager for their Luxembourg office. Join a small, close-knit team and take ownership of the group's corporate tax compliance... across Germany and the Netherlands. In this pivotal role, you will manage all aspects of tax compliance and report directly to the...

Company: Greenfield
Location: Luxembourg City
Posted Date: 16 Oct 2024

AML/KYC MANAGER

of an AML/KYC Manager who will report to the Deputy Head of the Branch. To manage and be responsible for the first line KYC... Handbook and Branch and Group compliance and HR policies including all personal data and sensitive personal data in line...

Posted Date: 15 Oct 2024