Mondrian Alpha Recruitment Solutions
A market-leading, and highly prestigious Alternative Investment Manager are looking to add a
Compliance Officer into their small, but growing office based in…
Our areas of expertise include corporate and international tax, indirect tax, corporate implementation and
compliance services, corporate finance and…
compliance support to the Compliance Manager. Participate in various
compliance related projects, as needed. Handle conflicts of interest matters.
When necessary, liaise with external service providers for the timely delivery of outsourced
compliance services. This is a full time position at grade 5/6.
Junior AML/Compliance Consultant (m/f) Wanted!
We’re looking for our new colleague who will be part of our Extended Assurance department!
Support the assessment of the client business serviced by Clearstream, including securities, repo and fund issuance and other products and services that are…
CapitalatWork Foyer Group S.A., membre du Groupe Foyer, est un acteur paneuropéen de la gestion de fortune pour des clients privés et professionnels.
compliance risk signals for Luxembourg. Manage
compliance with privacy and information security, safeguarding requirements.
Compliance department in planning, organising training and communications initiatives, updating and maintaining records, and compiling reports.
Expertise in Luxembourg and European
compliance laws. Communicate policy purposes within the company and conduct
Collecting and organizing assignee tax
compliance data. Identifying and distinguishing between different special tax regimes that may impact
compliance with Internal Control System, laws and regulations and interact with Audit, Legal, Compliance and Risk Management for all controls related…
Dans le cadre du renforcement de son département
Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès Juillet 2020 pour une durée 6 mois…
Arendt & Medernach
Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of…
compliance issues to ensure regulatory requirements are met using various monitoring systems and reports. Any AML related certification preferred.
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