Associate Tax Regulatory Compliance The candidate will support international financial institutions (banks, insurance, funds) to put in place procedures to help them identify their clients concerned by regulations such as FATCA, ..

Compliance Product Officer - Security Services ... Market and Securities Services product compliance risk officer for Independent Compliance Risk Management (ICRM) covering Securities ... ICRM Product, Function and Country Compliance..

Compliance Analyst (en/cn) The candidate duties ... to their function. Assist on compliance issues to ensure regulatory requirements ... in Business / Law / Compliance / Economics. Should have 1-2..

Senior, Personal Tax Compliance And Global Mobility Services Department The candidate will be responsible for: Managing compliance services for Luxembourg-based individuals and expatriates, ranging from tax briefing, over tax estimates to ..

Experienced Lawyer - Investment Management (Regulated Investment Funds) Work on the setting up of funds and on sub-fund launches (both regulated and unregulated), as well as on the eligibility analysis and ..

Compliance Regulatory Senior Associate The candidate ... Maintain and update the regulatory compliance log with relevant regulations and ... of relevant IFDS policies and compliance procedures. Contribute to the gap..

Head of Compliance Regulatory The candidate will actively ... and provide the Head of Compliance, team members, company management and ... and on industry working groups. Compliance advisory, responding to..

CIB - Compliance – Regulatory Management Compliance Officer – Vice President The ... working closely with the CIB Compliance team and management as necessary. ... liaison and relationship management within..

Head Of Compliance The candidate will be acting ... authorities. Managing and overseeing the Compliance function in its coverage (Financial ... in its coverage (Financial Crime Compliance, Advisory, Monitoring and..

VAT consultant For Compliance Activities The candidate will be responsible for: Monitoring the delivery of high quality compliance services to international clients of own clients' portfolio. Providing guidance to junior staff ..

Compliance & AML Officer The candidate ... and implement an effective legal compliance program. Create sound internal controls ... activities (e.g. investments) to assess compliance risk. Collaborate with external auditors..

Legal Junior Duties: Providing legal advise and support for business in relation to all of its activities in connection with regulated or unregulated investment vehicles including discretionary and advisory mandates, custody, ..

Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..

Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB ... in order to protect the Bank from potential reputational risks. Prepare ... level in areas relevant..

In-House Risk & Compliance Lawyer The candidate will interpreting, implementing, and training on new and existing regulatory frameworks and legislation; supervising the work of two risk and compliance analysts in charge ..

Junior Attorney The candidate will be collecting and organizing assignee tax compliance data. Preparing tax returns for individuals. Identifying and distinguishing between different special tax regimes that may impact compliance work. ..

Senior KYC/AML Officer Responsibilities: Coordinate and supervise the execution of KYC activities (e.g. communication with Front Office teams and EIF clients; collection, analysis and archiving of KYC documents) as well as ..

Manager Global Tax Compliance Duties: Advise international banks/investment funds in helping them comply with a variety of requirements set out by European tax regulations. The focus will be on German tax ..

Manager, Compliance Advisory The candidate will be ... to the Director, Head of Compliance Advisory in Luxembourg, will be ... a key stakeholder in regulatory compliance framework. Through diagnostics, gap..

Compliance Onboarding Specialist Duties: Participate to ... Specialist Duties: Participate to the Compliance Control Unit activities for the ... Unit activities for the Private Bank and for the Depository Bank...

Advisor - Risk Consulting Banking Supervision And Financial Market Infrastructure The candidate will be responsible for: Be exposed to a broad range of risk and regulatory related topics in a digital ..

Senior Legal Counsel – Investment Funds Platform Duties: Supporting Asset Servicing (ex. custody services) and Asset Management business in Luxembourg as part of our General Counsel function. Advising on legal and ..

Legal Officer The candidate will be providing internal legal opinions and advice. Will be monitoring of changes to consumer law and adaptations to terms and conditions of the bank’s products. Providing ..