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  • Answering specific questions from internal staff on KYC and compliance processes.
  • For our office in Luxembourg, we are currently looking for a JUNIOR COMPLIANCE…
  • Identifying and implementing improvement of compliance controls.
  • Overseeing the compliance controls within the Delegates and Services Providers network,…
  • Assist on compliance issues to ensure regulatory requirements are met using various monitoring systems and reports.
  • Any AML related certification preferred.
AXAIM Global COO
Luxembourg
  • Identifying and implementing improvement of compliance controls.
  • Overseeing the compliance controls within the Delegates and Services Providers network,…
Luxembourg
  • Excited by the idea of managing a client portfolio and helping them with their VAT compliance obligations within an international environment?
  • Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché.
  • Reporting de la Compliance aux autorités :
  • Reviewing compliance policies and procedures;
  • The selected candidate is expected to be an appropriately skilled and qualified compliance professional who will…
Luxembourg
  • Collecting and organizing assignee tax compliance data.
  • Identifying and distinguishing between different special tax regimes that may impact compliance work.
Amundi Luxembourg
Luxembourg
  • In this role, you support the Head of compliance in all aspects of the compliance control framework of Amundi Luxembourg to ensure compliance with regulatory…
Luxembourg
  • Excited by the idea of managing a client portfolio and helping them with their VAT compliance obligations within an international environment?