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225 Jobs Found | 1 - 20 displayed
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Date Location Job Title
May 24,2019 Luxembourg-Luxembourg

Manager Transfer Pricing
The candidate will lead multi-disciplinary team advising our clientele of large corporate multinationals and financial services companies concerning Transfer Pricing. Ensure high quality delivery of transfer pricing advice and solutions to major financial transactions, ensu

May 24,2019 Luxembourg-Luxembourg

Transfer Pricing Manager / Senior Manager
The candidate will be advising on Transfer Pricing matters clientele on the Financial Sector. Ensure high quality delivery of transfer pricing advice and solutions to major financial services, ensuring risk management. Manage regular economic analysis pursu

May 24,2019 Luxembourg-Luxembourg

Client Onboarding Analyst
The Candidate will be responsible for reviewing, controlling and approving all client documentation, evaluate the KYC accuracy, completeness and plausibility of the KYC/AML information and SOW/SOF in the client onboarding process, to ensure consistency with all identificat

May 24,2019 Luxembourg-Luxembourg

Junior Compliance Specialist for Fund Administration
The candidate will be responsible for reviewing EDD investors file and coordinating relevant MLRO approval(s) Financial Crime Surveillance; Reviewing alerts generated by the daily static data screening system, following-up with Transfer Agency wh

May 24,2019 Luxembourg-Luxembourg

Corporate Affairs Counsel
The candidate will serve as counsel to and advocate for **MEMBERS ONLY**SIGN UP NOW***. on a full range of legal, regulatory, and compliance matters. Examples include the provision of legal and regulatory advice; corporate secretarial services and matters of corporate governance; legal services

May 24,2019 Luxembourg-Luxembourg

Hr Trainee
The candidate will be responsible to accompany employees? lifecycle (support on trainee/ student offboarding process, handle time and attendance related issues in Interflex system). A role to deliver efficient and consistent process support (support with Payroll accounting; support manag

May 24,2019 Luxembourg-Luxembourg

Senior Financial Crime Compliance Officer
The candidate will ensure adherence to all Global Advisory & Standards team policies and standards across the region's Luxembourg-booked business. Will handle parts of the financial crime program, maintain a view of relevant risks related to the Luxembourg-

May 24,2019 Luxembourg-Luxembourg

Junior and Senior Level banking/ finance/ capital market Lawyers
The candidate responsibilities: work on a variety of challenging, intellectually stimulating and rewarding cross-border transactions; benefit from first-class legal and non-legal training which will help grow and strive in role. Must

May 24,2019 Luxembourg-Luxembourg

Compl AML Risk Mgt Analyst I
The candidate responsibilities will include: Reviews account opening, maintenance documentation. Reviews AML/KYC, FATCA/CRS documentation for onboarding, periodic and ad hoc reviews. Liaises with clients, investors and third parties as required. Reviews and analyze matc

May 24,2019 Luxembourg-Luxembourg

Quality Risk Manager

Focused on our Advisory and Consulting Business. Working with the Functional Risk Leader and the team to deliver an effective QRM Programme for the Advisory & Consulting Group (ACG) business. Managing the quality of our work and the risk associated to client engagements are t

May 24,2019 Luxembourg-Luxembourg

AML & CTF Expert - Consultant / Senior Consultant
Duties: Support anti-money laundering (AML) and counter terrorist financing (CTF) client assignments or projects (including processes and policy review, assessment or improvement); according to expertise, can also take part in other client assignmen

May 24,2019 Luxembourg-Luxembourg

AML & CTF Expert - Manager to Senior Manager
Duties: Supporting and/or managing anti-money laundering (AML) and counter terrorist financing (CTF) client assignments or projects (including processes and policy review, assessment or improvement); according to expertise, can also take part in other cl

May 24,2019 Luxembourg-Luxembourg

Forensic and AML Manager
Duties: AML Audit support (AML reviews for annual statutory audits). AML investigations and due diligence, helping clients navigate and resolve crisis by providing data-driven and insight-enabled mitigation strategies that minimize disruption. Providing organizations with a

May 24,2019 Luxembourg-Luxembourg

Regulatory Strategy Trainee
The candidate will be identifying new regulatory updates across several jurisdictions. Will be advising clients on the impacts of the regulatory changes on their specific operating models and identify the potential existing gaps in their current set-ups. Supporting clien

May 24,2019 Luxembourg-Luxembourg

Junior International Tax Consultant
The candidate will : Helping clients to maximize value by identifying and implementing comprehensive tax strategies for international corporate taxes. Participating in the implementation of effective international tax structures and strategies for multinational g

May 24,2019 Luxembourg-Luxembourg

Senior in Executive Compensation and Personal Tax Advisory
Duties: Providing a wide variety of tax and regulatory consulting services related mainly to compensation & benefits and personal tax advisory (equity-based schemes, executives? remuneration, estate planning for private clients etc.). Coord

May 24,2019 Luxembourg-Luxembourg

M to SM Consultant for VAT Compliance
Duties: Monitoring the delivery of high quality compliance services (VAT return preparation, review and filing) to international clients of own clients portfolio. Handling queries from the tax authorities and dealing with VAT controversies. Leading client meeti

May 24,2019 Luxembourg-Luxembourg

Process Analyst for Information Security Team
The candidate will be participating in maintaining and developing Information Security processes, procedures, standards and guidelines. Support the maintenance of the Firm?s records of processing activities within the scope of GDPR. Evaluate risks withi

May 24,2019 Luxembourg-Luxembourg

KYC Junior - Client Acceptance team
The candidate will work within Acceptance team, Acceptance Committee, National Quality Risk and Security department and directly with the firm' services lines dedicated to Business. Will collect full acceptance documentation and provide guidance in relation with

May 24,2019 Luxembourg-Luxembourg

Manager "Build & Run" Regulatory Managed Services
The candidate will assist us with the design, the development and the promotion of such Managed Services from Luxembourg. Will work on organization and participation in the marketing and sales streams. Support go-to-market process. Design functional

225 Jobs Found | 1 - 20 displayed
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