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, ..

Senior Benefits HR Risk & Compliance Manager The candidate will earn and maintain business partners’ trust as a thought leader. Will monitor jurisdictional regulations, evaluate risks and recommend actions. Consult with ..

Senior Benefits HR Risk & Compliance Manager The candidate will earn and maintain business partners’ trust as a thought leader. Will monitor jurisdictional regulations, evaluate risks and recommend actions. Consult with ..

Junior Internal Auditor The candidate will work in ... Will perform assigned tasks within internal audit/ISAE3402/SSAE16 engagements and specific support ... the adequacy and effectiveness of internal controls, will obtain,..

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 ..

APE Compliance Analyst The candidate will be responsible for: Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist. Prepare external reports/regulatory filings. ..

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 ..

Head Of Compliance The candidate will be acting as the registered Money Laundering Reporting Officer (MLRO) with the Regulator and authorities. Managing and overseeing the Compliance function in its coverage (Financial ..

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 ..

Senior Tax Lawyer The candidate will be responsible for assisting domestic and international clients on all tax-related issues. Provide tailor-made tax advice and innovative solutions to all tax problems. Develop tax-efficient ..

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, ..

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 ..

We are seeking an experienced Internal Auditor for our Luxembourg office. As ... for our Luxembourg office. As Internal Auditor you will perform Information System, ... and regulations. Responsibilities Conducting..

Compliance & AML Officer The candidate will ensure and implement an effective legal compliance program. Create sound internal controls and monitor adherence to them. Draft and revise company policies. Proactively audit ..

Senior Manager Tax (Strategy) Responsibilities: Manage all tax matters of the Jasmin Group across multiple jurisdictions. Provide proactive tax advice with respect to the Jasmin Group’s operations and advice on tax ..

Junior Internal Auditor The candidate will work in ... Will perform assigned tasks within internal audit/ISAE3402/SSAE16 engagements and specific support ... the adequacy and effectiveness of internal controls, you will..