Senior Legal Officer The candidate will be leading, mentoring and coaching a team of junior colleagues and will be managing portfolio of international clients. Will be accountable for preparing, handling and ..

CIB - Compliance – Regulatory Management Compliance Officer – Vice President The candidate will be responsible for: Building and maintaining a strong working relationship with the supervision teams for all regulators ..

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 ..

2520606,qualifications:UNAVAILABLE,responsibilities:Job Title 3-6 months Internship Aon Global Risk Consulting (AGRC) is one of the world's leading providers of risk consulting services with 1,500 consulting staff in over 70 locations globally. We ..

Legal Officer The candidate handles legal/corporate secretarial matters for clients and advisors, provides excellence in customer service, manages a portfolio of clients and develops (close) work relationships with advisors and clients ..

Quality Risk Manager The candidate will focus on firm’s Advisory and Consulting Business. Will involve working with the Functional Risk Leader and the team to deliver an effective QRM Programme for ..

Manager The candidate will join Forensic and AML Advisory Department. Will have the opportunity to: Lead projects in the frame of advisory assignments such as: Review, design and implementation of AML/CTF ..

Senior Adviser The candidate will be responsible for: Work on multiple advisory engagements such as the review, design and implementation of AML/CTF control framework. Perform Customer/Distributor Due Diligence remediation's and regulatory ..

Manager in Forensic & AML Consulting The candidate will lead projects in the frame of advisory assignments such as Review, design and implementation of AML/CTF control framework. Review and preparation of ..

Manager - VAT Consulting The candidate will act clients' first point of contact and act as an expert on indirect taxes (mainly VAT) related matters for a diversified portfolio of local ..

Regulatory and Fund Distribution Consultant (m/f) The candidate should have a Master’s degree or equivalent certification in Law, Business Administration, Economics, Finance, or IT. Must have 2-4 years of relevant work ..

Senior Associate VAT Consulting (m/f) Duties: Advising clients on technical aspects relating to VAT issues, and be involved in business development actions for our practice. In charge of drafting VAT opinions ..

Senior AML Consultant The candidate assist the team in supporting anti-money laundering (AML) and counter terrorist financing (CFT) client assignments or projects while supervising Junior Consultants and review their works and ..

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

Quality Risk Manager The candidate will involve working with the Functional Risk Leader and the team to deliver an effective QRM Programme for the Advisory & Consulting Group (ACG) business. Managing ..

Fund Legal Officer The candidate handles legal matters for clients and advisors, provides excellence in customer service, manages a portfolio of clients and develops (close) work relationships with advisors and clients ..

Risk Consulting Advisor - Banking Risk Management The candidate will be responsible for: Set up, review and improve internal control and risk management frameworks (policies, procedures, methodologies) in line with Luxembourg ..

Job Title German speaking Account Manager Aon Insurance Managers is one of the largest Captive Manager in the world operating in all major captive domiciles including Guernsey, Ireland, Luxembourg, Italy, Bermuda ..

Senior Associate, Regulatory Consulting Job ID 20001251 Responsibilities: Responsibilities will be to perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze D&P clients. Performance Compliance/AML/KYC initial and ongoing checks ..

Manager Corporate Tax Consulting ITS Duties: Proactively assist in the management of a portfolio of clients, while reporting to Senior Managers and above. Involved in the financial management of clients. Actively ..

Internship Tax Regulatory Compliance Intern 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, ..

AML Consultant The candidate will work as part of a team and contribute to the delivery of AML/CFT related engagements for our clients in the areas of prevention and detection of ..

Senior Associate, Regulatory Consulting Responsibilities: Responsibilities will be to perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze clients. Performance Compliance/AML/KYC initial and ongoing checks (sampling, testing, assessing compliance ..