winding-up of companies. To be based in our Luxembourg office, we are looking for a: Senior Officer – Corporate Services... secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the...
, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
this respect. You inform/advise senior management of the bank on the data protection compliance status on a continuous basis...Your role and working environment. The primary role of the Data Protection Officer (DPO) is to ensure...
of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
to senior management. Regulatory compliance: stay up to date with relevant regulations and industry standards pertaining... conducting thorough KYC reviews on new and existing clients and relationships, ensuring compliance with regulatory requirements...
’ lives. China Taiping Insurance (LU) S.A. is seeking a Senior Legal Officer / Legal Manager (depending on experience...). MAIN RESPONSIBILITIES OF THE ROLE The Senior Legal Officer / Legal Manager’s responsibilities AND primary duties include...
entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily... to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law...
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...
entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily... to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law...
The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support.... Description The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation...
to elevate your professional journey ! Senior AML/CFT-Compliance Officer : The Function Provide daily compliance support... capabilities Very command of Excel and Microsoft Office Senior AML/CFT-Compliance Officer : Your Benefits A basic salary up...
looking for a senior compliance professional to support the Conducting Officer for Compliance in daily work, with scope to grow..., and excellent interpersonal skills with the integrity you’d expect of a compliance officer. Around 6-10 years' experience in...
the heart of Luxembourg, we are looking for a: Tax compliance senior officer (100%) This role is the perfect... experience in tax compliance in a Big 4 or a service provider in Luxembourg In-depth knowledge of international structures...
We are hiring a German Speaking Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer... Compliance Officer who is prepared to undertake the role of Chief Compliance Officer. While prior experience as a Chief...
Department in Luxembourg, we are looking for a Senior Compliance Officer who will be in charge of the compliance risks management..., Italy, Poland, Spain, the Netherlands and a Representative Office in Greece. In order to strengthen the Compliance...
As Senior AML/CFT Compliance Officer, your responsibilities will include : Stay updated on AML/CFT/Sanctions... and suggest improvements. Prepare and submit compliance reports to the Chief Compliance Officer and regulatory bodies. Support...
, we are currently looking to recruit a: Senior AML COMPLIANCE OFFICER (m/f/d) JOB DESCRIPTION: Reinforce the Compliance Team in... of regulatory, legal, tax and anti-money laundry compliance and to ensure smooth business processes. To complete our team...
Senior Compliance Officer Do you always go the extra mile? Are you a natural communicator, focused on clients.... Your Challenge Daily and periodic Compliance tasks, for example AML transaction monitoring / name checks, sanctioned securities...
Job Description We are hiring a German Speaking Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief... Senior Compliance Officer who is prepared to undertake the role of Chief Compliance Officer. While prior experience...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance... and is part of the Compliance Department in the second line of defense. The CC&E team is working with key/senior internal...