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Regulatory Officer Fatca Jobs in Luxembourg

Jobs 1 to 25 of 1939


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
Source Up was founded in 2021 and is a company based in Luxembourg. We carry out our assignments in various sectors, ranging from banking,...
Language(s): Only English Required
Date Added: 31 Jul 2025
The Regulatory Compliance Officer will have the following responsibilities: Track and interpret changes in financial regulations (MiFID II, MAR,...
Language(s): Only English Required
Date Added: 14 Jul 2025
The Regulatory Compliance Officer will have the following responsibilities: Track and interpret changes in financial regulations (MiFID II, MAR,...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 20 Jul 2025
ABOUT US  We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the...
Language(s): Only English Required
Date Added: 17 Jul 2025
Job Offer – Corporate Services Officer (IT/FR/RN) (M/F)Location: LuxembourgContract Type: Permanent contract – Full-timeAvailability: June 2025Company...
Language(s): English
Date Added: 01 Aug 2025
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Job Offer – Corporate Services Officer (IT/FR/RN) (M/F)Location: LuxembourgContract Type: Permanent contract – Full-timeAvailability: June 2025Company...
Language(s): English
Date Added: 01 Aug 2025
We are recruiting a Corporate Officer (M/F) for the Luxembourg subsidiary of a global fund manager.You will be responsible for the legal and...
Language(s): Only English Required
Date Added: 30 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: 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
General Info Department: Private Banking WorktimePercentage: 100% Location: Luxembourg Our Company EFG International is a global private banking...
Language(s): Only English Required
Date Added: 15 Jul 2025
General Info Department: Private Banking WorktimePercentage: 100% Location: Luxembourg Our Company EFG International is a global private banking...
Language(s): Only English Required
Date Added: 18 Jul 2025
Description :The Compliance team’s responsibilities in relation to PayPal Europe include:Overseeing regulatory compliance riskDeveloping and...
Location: Luxembourg City , Luxembourg District
Language(s): Only English Required
Date Added: 25 Jul 2025
We are looking for a Senior Compliance Officer for an international investment bank. You will be responsible for: - Maintaining the Compliance...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 14 Jul 2025
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: 22 Jul 2025
Job DescriptionAgama Advisors provides regulatory & compliance assistance, internal audit and advisory services to Asset Managers, Investment...
Location: Luxembourg City , Luxembourg
Language(s): Only English Required
Date Added: 16 Jul 2025
As a Compliance officer, your responsibilities are: Prepare AML reports and conduct analyses for prospective clients. Produce MiFID reports and...
Language(s): Only English Required
Date Added: 14 Jul 2025
Onboarding Officer – Luxembourg (Permanent/CDI) We’re partnering with a leading global financial services provider to find an experienced...
Location: Luxemburg City , Luxembourg
Language(s): Only English Required
Date Added: 17 Jul 2025
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise....
Language(s): French
Date Added: 22 Jul 2025
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
Date Added: 01 Aug 2025
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l''économie...
Language(s): French
Date Added: 01 Aug 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
Shipbourne SA is a Luxembourg based company, with a portfolio of industrial clients active in sectors such as shipping, port operations and...
Location: Luxembourg, Luxembourg ,
Language(s): English
Date Added: 01 Aug 2025
Shipbourne SA is a Luxembourg based company, with a portfolio of industrial clients active in sectors such as shipping, port operations and...
Location: Luxembourg, Luxembourg ,
Language(s): English
Date Added: 01 Aug 2025

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