Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
is currently seeking a Senior AML-CFT Compliance Officer - ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity... preparation of compliance reports to senior management, the RR and the management board; Maintain accurate and up...
. About the job: We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate... requirements. 6.Reporting and Documentation: Prepare and present regular compliance reports to senior management, the...
Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate department...: Prepare and present regular compliance reports to senior management, the Management Board and occasionally to the Audit...
has been a direct result of the talent, skills and persistence of our people, and we are looking for Senior Compliance Officer... applicable to its activities. The Senior Compliance Officer role serves as either the designated Compliance Officer...
The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation... Firm|Opportunity to drive compliance initiatives Your profile as Senior Compliance Officer : About 5 years...
Reports to Tax Manager The purpose of this position is to support the tax team with VAT compliance and work with the...
.com    As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg.... You will report to a Compliance Manager in Luxembourg. You will be involved in the following tasks: Onboarding of prospect...
.com As member of the Compliance Function, you will provide assistance to the Business and support Compliance Team of AD Luxembourg.... You will report to a Compliance Manager in Luxembourg. You will be involved in the following tasks: Onboarding of prospect...
administration, compliance and entity management services essential to global business success. Key Responsibilities: Advise... clients and internal business units regarding corporate direct tax compliance matters and regulations; Coach and train Junior...
administration, compliance and entity management services essential to global business success. Key Responsibilities: Advise... clients and internal business units regarding corporate direct tax compliance matters and regulations; Coach and train Junior...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new... primarily composed of SPVs and AIFs. You will draft detailed risk reports to provide critical insights to the compliance team...
supervision of the Senior Tax Compliance Officer and Corporate Tax Compliance Manager Prepare tax working papers for a portfolio... and internal enquiries In addition to the duties listed above, the Junior Tax Compliance Officer may be requested to perform...
regulatory reporting to the CSSF and AED, as well as compliance reports to the Board and Senior Management of the AIFM Draft... in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven...
risks and compliance issues as well as solutions to the LMT and the Group; Discuss with Senior Account Managers (“SAM... Prepare and submit regular reports to senior management on compliance and risk management activities, highlighting areas...
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...
offices in Dublin, London, Porto and Zurich. Conducting Officer in charge of Compliance (AIFM/ManCo) - m/f As Conducting... Officer in charge of Compliance, the successful candidate will ensure the regulatory compliance framework of ONE fund...
About the role: We are now recruiting a Financial Crime Compliance Officer within our Financial Crime Compliance Team... entities, as well as other parts of the group of companies known as TMHCCI. The Financial Crime Compliance Officer...
We are now recruiting a Compliance Officer within our Legal & Compliance Department for Tokio Marine Europe SA ('TME...') based in Luxembourg. The role reports to the Head of Legal & Compliance, TME. About the role: The Compliance Officer...