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Keywords: Senior Compliance Associate, Location: Luxembourg City

Page: 1

(Senior) Associate Relationship Manager - Dutch Market (M/F)

banking environment and in an administrative role Good knowledge of relevant internal processes and compliance obligations...

Posted Date: 13 Oct 2024

Senior Compliance Officer - Financial Crime Compliance - Corporate

Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...

Company: ING
Location: Luxembourg City
Posted Date: 04 Sep 2024

Registration AML/KYC, Senior Associate

and Leadership. Registration AML/KYC, Senior Associate Your Role We are looking for a AML/KYC Registration Analyst, Senior... Associate, to join our Registration team. You will be responsible for the distribution of work within the team for verification...

Posted Date: 01 Nov 2024

Senior De-risking Manager, Tax Compliance - EU 3P (Seller Services)

and makes compliance the primary barrier to SP launches in the region. As a Derisking Manager in EU3P Compliance programs... - you will define the strategy and execution plans to programmatically scale a high visibility and complex tax or trade compliance...

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

(Senior) Associate Relationship Manager - Dutch Market (M/F)

banking environment and in an administrative role Good knowledge of relevant internal processes and compliance obligations...

Posted Date: 13 Oct 2024

Senior Compliance Associate

The purpose We are seeking a highly motivated Senior Compliance Associate with more than 5 years experience... to join our dynamic team at PPRO. The Senior Compliance Associate, reporting to the Head of Compliance, will be responsible for overseeing...

Company: PPRO
Location: Luxembourg City
Posted Date: 05 Nov 2024

Senior Associate Corporate Tax Compliance (m/f/d)

Associate Job Description & Summary PwC Luxembourg is hiring a Senior Associate Corporate Tax Compliance (m/f/d). What if it...Line of Service Tax Industry/Sector Private Equity Specialism Global Compliance Services Management Level Senior...

Company: PwC
Location: Luxembourg City
Posted Date: 25 Oct 2024

Senior Compliance Associate

Associate with more than 5 years experience to join our dynamic team at PPRO. The Senior Compliance Associate, reporting to the... and customers. Join us and help shape the future of payments. The Purpose: We are seeking a highly motivated Senior Compliance...

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

Fund Investment Compliance, Senior Associate

for. What you will be responsible for As Fund Investment Compliance Senior Associate you will be responsible for, amongst others: Regulatory updates...Who we are looking for Reporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance...

Company: State Street
Location: Luxembourg City
Posted Date: 15 Oct 2024

Senior Associate - VAT Compliance (m/f/d)

Job Description & Summary PwC Luxembourg is hiring a Senior Associate VAT Compliance (m/f/d). What if it was you? Who we are: We are the...Line of Service Tax Industry/Sector Not Applicable Specialism VAT/GST Management Level Senior Associate...

Company: PwC
Location: Luxembourg City
Posted Date: 25 Aug 2024

Compliance Associate

The purpose We are seeking a highly motivated Compliance Associate to join our dynamic team at PPRO. The Compliance... Associate will collaborate with the other team's members to oversee the company's compliance programme within the EU...

Company: PPRO
Location: Luxembourg City
Posted Date: 04 Nov 2024

Compliance Associate

, is looking to add a Compliance Associate to its expanding office. This is a new role and is due to the strategic importance of the firms Luxembourg... and compliance knowledge and experience across the AIFMD. In this position, amongst other responsibilities, you will: Review...

Location: Luxembourg City
Posted Date: 03 Oct 2024

Legal & Compliance - EMEA Compliance, Associate

and hedge fund solutions. BEFM is also authorized to manage separately managed accounts. Job Title: Compliance, Associate... to build and develop the function to genuine “Best in Class” standards. This position will work with 2 other senior compliance...

Company: Blackstone
Location: Luxembourg City
Posted Date: 08 Sep 2024

Compliance Associate

Associate to join our dynamic team at PPRO. The Compliance Associate will collaborate with the other team's members to oversee... to local CSSF regulations and industry best practices Provide comprehensive reports for the Head of Compliance and senior...

Company: PPRO
Location: Luxembourg City
Posted Date: 07 Sep 2024

Senior Compliance Officer - Financial Crime Compliance - Corporate

Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...

Company: ING
Location: Luxembourg City
Posted Date: 04 Sep 2024

Senior Compliance Officer - Financial Crime Compliance - Corporate

Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial... to propose creative solutions to problems. As a FCC WB Associate Compliance Officer you will also need: A master degree in Law...

Company: ING
Location: Luxembourg City
Posted Date: 04 Sep 2024

Senior Associate in Accounting (m/f/d)

Line of Service Tax Industry/Sector Private Equity Specialism Global Compliance Services Management Level Senior... Associate Job Description & Summary PwC Luxembourg is hiring a Senior Associate in Accounting (m/f/d). What if it...

Company: PwC
Location: Luxembourg City
Posted Date: 25 Oct 2024

Audit Senior Associate - Industry and Public Sector (m/f/d)

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate... Job Description & Summary Pwc Luxembourg is hiring an Audit Senior Associate in the Industry and Public Sector (m/f/d). What if it...

Company: PwC
Location: Luxembourg City
Posted Date: 24 Oct 2024

Fund Legal & Corporate Services Senior Associate

Job Description: Fund Legal & Corporate Services Senior Associate Funds Solutions, CSC, Luxembourg Full Time... meetings and preparing minutes thereafter Handling client portfolio including compliance, KYC and AML aspects Handling daily...

Posted Date: 23 Oct 2024

Senior Tax Associate

of a Senior Tax Associate is to deliver tax advisory and tax compliance services to our customers clients. Your duties in... compliance Assisting with audits by gathering financial information and meeting with auditors...

Company: Source Up
Location: Luxembourg City
Posted Date: 22 Oct 2024