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Regulatory Officer Fatca Jobs in Luxemburg, Luxembourg

Jobs 1 to 25 of 776

Save Regulatory Officer FATCA (Luxembourg)
Your responsibilities :As a Regulatory Services Officer you will be part of a team of specialists working on the reportings for the Administration des...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save CDD - Senior AML KYC Officer (M/F)
CDD - Senior AML KYC Officer (M/F)( Numéro de l'emploi : LUX022331) BNP Paribas has a presence in 65 countries, with close to 190,000 employees,...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 04 Aug 2025
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Save Principal, Compliance Officer
Description Summary:Ares is seeking a Principal and Compliance Officer to join our Compliance team to serve as the Conducting Officer for Compliance...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save SENIOR COMPLIANCE OFFICER
SENIORPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment of a Deputypliance Officer who will...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 19 Aug 2025
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Save Senior Legal Officer (M/F)
Job descriptionResponsibilitiesActing as a client contact and managing all aspects of Luxembourg companies from set-up to liquidation, including...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 13 Aug 2025
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Save Junior Corporate Officer (H/F)
A propos de l'entreprise : Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 09 Aug 2025
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Save Outsourcing And Operational Resiliency Officer
About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 19 Aug 2025
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Save Outsourcing And Operational Resiliency Officer
About Northern Trust: Northern Trust, a Fortune 500pany, is a globally recognized, award-winning financial institution that has been in continuous...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 19 Aug 2025
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Save Investment Management Oversight Officer
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva,...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 20 Aug 2025
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Save Legal Officer (M/F)
Job descriptionResponsibilitiesActing as a client contact and managing all aspects of Luxembourg companies from set-up to liquidation, including...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 25 Jul 2025
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Save Senior Officer - Corporate Accounting
Arendt Investor Services (AIS) is the investor services'' arm of Arendt. We help clients to efficiently run the operational side of their business,...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 05 Aug 2025
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Save Senior Corporate Officer
Job DescriptionWhat’s In It For YouCompetitive salaryHybrid workingFlexible working hoursAnnual Salary ReviewPension Private medical...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 13 Aug 2025
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Save Senior Digital Marketing Officer
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm''s international team of more than...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 16 Aug 2025
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Save Risk Officer (V.I.E) H/F
Missions Within the permanent risk management function of the management company, identify, measure, and manage the risks of UCIs. Perform all tasks...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 27 Jul 2025
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Save Senior Accounting Officer
Job DescriptionPurpose of the jobTo provide temporary accounting (and/or corporate) support during secondment missions to our clients, assisting the...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 19 Aug 2025
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Save Payroll & HR Administration Officer
Department purposeThe team implements the firm’s HR strategy and provides a first-class service to the business for all strategic and operational HR...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 19 Aug 2025
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Save TA KYC Transformation - Senior Business Change Manager M/F
TA KYC Transformation - Senior Business Change Manager M/F CONTEXT AND CHALLENGES As integral part of our Transfer Agent service offering, the...
Location: Luxemburg (Canton), Luxemburg, Luxembourg , Luxembourg
 Language(s): Only English Required
 Date Added: 20 Aug 2025
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Save Senior Officer - Fund Company Secretary
Arendt Investor Services (AIS) is the investor services'' arm of Arendt. We help clients to efficiently run the operational side of their business,...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 19 Aug 2025
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Save KYC Officer Intern (6 Months) F/M
KYC Officer Intern (6 months) F/MPosition description Business unit Sales and Distribution -pliance Job title KYC Officer Intern (6 months) F/M...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 20 Aug 2025
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Save Document Management Officer (M/F/D)
Description & SummaryWho we are: PwC Luxembourg () is the largest professional services firm in Luxembourg with over 3,800 people employed from...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 14 Jul 2025
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Save Private Capital – Officer Global Business Change Management
Private Capital – Officer Global Business Change Management ( Numéro de l'emploi : BNPSUC PCBCM) The Securities Services business of BNP Paribas...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 18 Jul 2025
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Save AML/CFT SENIOR COMPLIANCE OFFICER
Responsibilities: -Reviewing and conducting risk assessments for Prospects of the Bank. -Ensuring that the client on-going due diligence is performed...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 18 Aug 2025
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Save Internship - Risk Officer (12 Months)
Your team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva,...
Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 07 Aug 2025
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Save Legal And Transactions Officer - Real Estate
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Location: Luxemburg City , Luxembourg
 Language(s): Only English Required
 Date Added: 18 Aug 2025
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