Senior Legal Regulatory Affairs Officer

Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. FundPartner Solutions provides a full suite of fund administration and private label funds services. The global team of industry experts specialises in fund domiciliation, registration and...

With extensive experience and strong ties to the local legal and accounting community, their company helps business entities maximize the benefits offered by an international financial services jurisdiction. They are seeking a Senior Legal Officer to strengthen their team. Senior Legal Officer - Your role will consist of: Analyzing and commenting on...

Senior Compliance Officer – Belgian Border, Stable PFS We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...

Senior Compliance Officer – Work Life Balance, Steinfort We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...

Our client, located in the heart of Luxembourg, is a leading trust company specializing in securitization entities. With extensive experience and strong ties to the local legal and accounting community, their company helps business entities maximize the benefits offered by an international financial services jurisdiction. They are seeking a Senior Legal...

Unser Kunde, ein führender Anbieter von Treuhanddienstleistungen, sucht zur Ergänzung seines Teams einen neuen Senior Legal Councel. Ihre Aufgaben : •Verwaltung von Portfolios. •Prüfung von Verträgen und Vorbereitung verschiedener juristischer Dokumente. •Erledigung der Gründung und Liquidation von Unternehmen. •Durchführung von...

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment. Senior Compliance Officer/RC - The role will involve: Supporting...

Unser Kunde, ein führender Anbieter von Treuhanddienstleistungen, sucht zur Ergänzung seines Teams einen neuen Senior Legal Councel. Durchführung von Compliance-Aufgaben beim Onboarding •Aufrechterhaltung von KYC. •Ihr Profil : •Nachweislich 3-5 Jahre Erfahrung als (Senior) Legal Officer oder in einer vergleichbaren Position. •Fähigkeit, gut...

Job Content: Proximus Luxembourg SA offers an exciting opportunity for a Legal Counsel to join its legal, regulatory, and corporate affairs team.You will be responsible for handling legal issues and negotiating contracts with professional clients in the ICT and Telecommunications sector. Specifically, you will oversee regulatory monitoring, provide counsel...

Senior Compliance Officer – Belgian Border, Stable PFS We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...

Senior Compliance Officer – Work Life Balance, Steinfort We are currently assisting our long-standing partner, a renowned PFS, based in Luxembourg close to the Belgian border in their search for their future Senior Compliance Officer to join their team.Our partner provides its clients with expertise in Accountancy, Tax, Fund Administration, Corporate...

RISK CONTROL SENIOR OFFICERThe Risk Control Senior Officer will play an important role in how Advanzia manages a sound risk control framework that meets internal and regulatory obligations. You will actively engage with internal stakeholders and provide quantitative support in risk identification, monitoring and control. This opportunity is a full-time CDI...

Senior) Fund Corporate Officer – Stable Teams, Renowned PFS For a human-sized and very dynamic PFS , composed of around 40 people , located in the Cloche d’Or area, we are currently recruiting a ( Senior) Fund Corporate Officer. The company assists financial companies (SOPARFI/Holdings, alternative investment funds) and has built an excellent...

Senior Corporate Officer – PSF Moderne, Clientèle Variée Ces dernières années, ce PSF est devenu le partenaire privilégié d’une clientèle locale et internationale et variée (Soparfi/Holdings, PE/RE, Sociétés commerciales…).Nous accompagnons ce PSF dans la recherche d’un Senior Corporate Officer motivé. Finalement, le PSF propose une ...

Our client, a leading and innovative firm based in Luxembourg , is renowned for its commitment to excellence and regulatory compliance in the financial sector. They are seeking a highly skilled and motivated Senior Regulatory Officer specializing in FATCA and CRS . Oversee and manage compliance with FATCA (Foreign Account Tax Compliance Act) and CRS...

We are currently seeking a highly skilled and detail-oriented Senior Financial Reportings Officer F/M with expertise in CSSF (Commission de Surveillance du Secteur Financier) financial reporting to join the financial team of a leading bank. In this role, you will be instrumental in ensuring precise and timely reporting to regulatory authorities, supporting...

Our client, a leading and innovative firm based in Luxembourg , is renowned for its commitment to excellence and regulatory compliance in the financial sector. They are seeking a highly skilled and motivated Senior Regulatory Officer specializing in FATCA and CRS . This is a unique opportunity to join a forward-thinking organization that values...

Are you interested in joining a world-renowned service provider based at the Cloche d'Or ? Specialising in consulting and advisory services, this company has been based in Luxembourg for over 10 years and has an international presence with satellite offices . You'll be able to work in large, bright and highly digitized offices. It's here...

Senior Corporate Officer - Great Communication, Trainings Our team is currently hiring a Senior Corporate Officer for a structure in Luxembourg City. Join the team of nearly 30 dynamic and dedicated professionals in expanding the business.Put your experience towards executing and enhancing operations on PE/RE transactions and reinforce the teams in...

Senior Corporate Officer – International Fiduciary, 30 Days Off We are currently recruiting a Senior Corporate Officer for an international Fiduciary with a human-sized team.Specializing in accounting, tax, corporate governance and compliance, the structure strives to provide a quality service to local and international clients. From fully renovated...