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

Senior Legal Counsel Privacy The candidate will be working with senior leaders, data protection officers, business lawyers, and tech-teams to ensure Amazon’s ongoing compliance with data protection laws across Europe, including ..

Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB ... in order to ensure the legal/reputational grounding of decisions made. Participate ... level in areas relevant..

Manager Tax Compliance (m/f/d) Duties: Manage, develop and expand international and local clients portfolio. Review tax provision or tax returns. Be part of tax due diligence process. Answer to tax technical ..

Junior Officer – Tax Compliance The candidate work includes: The preparation of Luxembourg corporate tax returns, the calculation of tax provisions and the review of tax assessments; The maintenance of diverse ..

Legal Counsel The candidate will advise ... on diverse issues including complex legal questions, commercial contracts, public procurement, ... device regulatory issues, data privacy, compliance, and clinical studies, partner with..

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..

Junior Legal Counsel Duties: Assisting in the ... Assisting in the provision of legal advice in respect of the ... Assisting in the provision of legal advice and support to..

Compliance Onboarding Specialist Duties: Participate to ... Specialist Duties: Participate to the Compliance Control Unit activities for the ... of Defense teams, support general Compliance activities in relation to the..

Senior Legal Counsel – Investment Funds Platform ... General Counsel function. Advising on legal and regulatory aspects relating to ... and data management, advising on legal and regulatory aspects of..

Asset Management, Real Estate Legal The candidate will play a ... as acquisitions and divestments. Provide legal advice on day-to-day regulatory and ... monitor the provision of external legal advice...

Senior Legal Counsel The candidate will be ... Provide proactive, timely and business-focused legal advice on payment services regulation. ... product user experiences to ensure legal compliance with applicable laws...

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..

Legal Counsel Duties: Provide legal expertise in the areas of ... with other members of the Legal team. Oversee the work of ... the work of the Junior Legal Counsel...

Manager – Operational Compliance & AML The candidate will ... taking on mandates of AML/CFT Compliance Officer (“Responsable du Contrôle”) on ... point of contact and provide compliance assistance to..

Legal Counsel - Privacy The candidate will be working with senior leaders, data protection officers, business lawyers, and tech-teams to ensure Firm’s ongoing compliance with data protection laws across Europe, including ..

Compliance Analyst - AML KYC Responsibilities: Conduct AML/KYC Due Diligence on Prospects and Clients. Conduct ongoing monitoring on Clients. Act as a Compliance Key Contact person with Business Teams. Analyze and ..

Risk And Compliance Officer Duties: Analyse legal & regulatory changes affecting the Firm’s regulatory environment and elaborate, implement and maintain policies and procedures with regards to risks faced such as (but ..

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, ..

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 ..

Legal Counsel Duties: Provide legal advice and corporate governance services ... subsidiaries. This includes accountability for compliance with corporate and regulatory requirements ... by providing corporate and regulatory legal advice..

Legal Corporate Counsel The candidate will support Pan EU Automotive business and other Pan EU programs. As Corporate Counsel, will serve as the primary lawyer responsible for advising the business on ..

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 ..