Head of Compliance Jobs in Luxembourg

Allocator One Group is a global investing platform redefining how institutional capital reaches private markets. We operate through two synergistic businesses:Allocator One backs exceptional first- and second-time fund managers around the worldacting as seed-investor platform for emerging VC funds....

Purpose of the roleThe mission of this role is to provide MLRO and regulatory advice services to Ocorian consulting clients in Luxembourg. At its core you will act as responsable du contrôle (RC) for a range of client funds but your role will be varied and you will be expected to be willing to under...

What you will doYoull take full responsibility for timely and accurate handling of clients Direct Tax requirements including correspondence and preparation of direct tax returns.Youll prepare or review Corporate Income Tax returns Corporate Tax provisions Withholding Tax returns and Tax assessments...

Position: Compliance Assistant Manager (M/F)Department: Legal &Compliance and Internal Control DepartmentJob purpose:In order to support the successful expansion of the Bank the Legal & Compliance and Internal Control Department of Bank of China Luxembourg is looking for a Compliance Assistant Manag...

As a Senior Compliance Officer you will play a pivotal role in ensuring that the Alternative Investment Fund Manager (AIFM) operates in full compliance with applicable laws regulations and internal policies. Reporting to the Head of Compliance / Conducting Officer you will support the Compliance Dep...

About UsMoventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventums own funds of funds and individual mandates as part of its asset management portfolios.Moventum S.C.A. is an independent financial service partner and has bee...

Purpose of the RoleTo support the Head of Risk & Compliance and deputise for them.  Lead other team members within the team. The successful candidate will play a key role in managing our technology outsourcing and ensuring compliance with all current and future regulatory requirements.Main Responsib...

Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the companys incorporation we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an ent...

Qui sommes-nous Fondé en 2010 Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement gérer leur budget et effectuer des opérations en temps...

Corporate Officer/ Paralegal & Compliance Manager (mwd) 100% CDIEinsatzort: L-1330 Luxembourg/ Luxemburg CityAnstellungsart: Festanstellung unbefristet 40 Std./Woche bei Vollzeit Starttermin: kurzfristig Home-Office Option: Ja flexibelFlexible Arbeitszeiten: ja für jeden Mitarbeiter Team lead: Nein...

Purpose of the roleThe mission of this role is to provide MLRO and regulatory advice services to Ocorian consulting clients in Luxembourg. At its core you will act as responsable du contrôle (RC) for a range of client funds but your role will be varied and you will be expected to be willing to under...