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Regulatory Officer Fatca Jobs in Strassen, Luxembourg

Jobs 1 to 25 of 632


Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Contributing to the development of an information system appropriate for the purposes of maintaining up-to-date information in the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 Jul 2025
Responsibilities: Have 8-10 years of proven experience in Luxembourg fund management and regulated structures Have excellent knowledge of legal and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Managing autonomously your own portfolio of non-regulated Luxembourg investment vehicles (Soparfis in the areas of Private Equity,...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 28 Jul 2025
Responsibilities: Participate in the ongoing review of the internal policies and procedures Supporting and performing due diligences on clients and...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 21 Jul 2025
Responsibilities: Review fund reports on market and liquidity risk analysis, highlighting exceptions to tolerance levels and proposing actions to...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
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Responsibilities: Act as the CCO registered with the CSSF and the Money Laundering Reporting Officer (MLRO) for the company's services...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 29 Jul 2025
Responsibilities: Support the Compliance department in performing client acceptance and on-going monitoring as well as AML-CTF reviews by performing...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Supervision and monitoring of investment strategies and portfolio performance in compliance with fiduciary, statutory and regulatory...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 31 Jul 2025
Responsibilities: Act as a single point of contact for corporate services of the clients, new business and prospects Coordinate the preparation of the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Support the Compliance Team in the day-to-day-business Ensure compliance with local law and regulations as well as to the...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 14 Jul 2025
Responsibilities: Ensure the preparation of regular and annual regulatory returns is in line with Local regulatory requirements Play a lead role in...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 27 Jul 2025
Responsibilities: Serve as one of three conducting officers for the regulated management company in Luxembourg (UCITS, AIFM and ancillary MiFID...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 20 Jul 2025
Responsibilities: Negotiate and manage the service level agreements (SLA) with major service providers to oversee their quality of service and improve...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 08 Jul 2025
Vous souhaitez évoluer dans un environnement humain, stable et stimulant, au cœur de la gouvernance de fonds alternatifs ? Notre client, une...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 01 Aug 2025
Vous souhaitez évoluer dans un environnement humain, stable et stimulant, au cœur de la gouvernance de fonds alternatifs ? Notre client, une...
Location: Strassen , Luxembourg
Language(s): French
Date Added: 01 Aug 2025
Responsibilities: Day-to-day accounting matters including bookkeeping and record filing, for Corporate (HoldCo, FinancingCo, ServiceCo),...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 11 Jul 2025
Responsibilities: Build and maintain strong working relationships with clients, colleagues and other business contacts Administration of a range of...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 17 Jul 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 28 Jul 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   • Sie sind verantwortlich für die Erstellung, Konzeption und Qualitätssicherung von...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 01 Aug 2025
DZ PRIVATBANK S.A. Ihr zukünftiges Aufgabenportfolio:   • Sie sind verantwortlich für die Erstellung, Konzeption und Qualitätssicherung von...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 01 Aug 2025
Responsibilities: Work closely with the Head of the Luxembourg office, Legal Director based in Luxembourg existing legal team in London Cover diverse...
Location: Strassen , Luxembourg District
Language(s): Only English Required
Date Added: 01 Aug 2025
Ayvens est le leader du leasing opérationnel à Luxembourg, en Europe et dans le monde. Société de services dont l’actionnaire principal est le groupe...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 19 Jul 2025
WER WIR SIND UND WAS WIR BIETEN: Wir sind das Kompetenzcenter Private Banking sowie bedeutender Akteur für Fondsdienstleistungen und Kredite in allen...
Location: Strassen , Luxembourg District
Language(s): German
Date Added: 20 Jul 2025
Votre mission :               Au sein du département des Ressources Humaines, vous gérez le recrutement et l’administration du personnel tout en...
Location: Strassen , Luxembourg District
Language(s): French
Date Added: 19 Jul 2025

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