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Compliance analyst Jobs in Perl

Zuletzt aktualisiert: vor 2 Tagen
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Senior Tax Compliance Officer (CIT)

Senior Tax Compliance Officer (CIT)

TMF Group LuxembourgSarrburg, DE
We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudule...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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BUSINESS ANALYST

BUSINESS ANALYST

Deloitte LuxembourgMettlach, DE
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Delo...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

Manager / Senior Manager in Compliance advisory (m / f)

BDO LuxembourgMettlach, DE
BDO in Luxembourg is looking for a.Manager / Senior Manager in Compliance advisory.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Adviso...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Testing & Monitoring Specialist / Analyst (M / F)

Compliance Testing & Monitoring Specialist / Analyst (M / F)

SOFITEX TALENT RECRUITMENTMettlach, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

AbiomisSarrburg, DE
Senior) Compliance Officer – 30 holidays, Evolution Perspectives.It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our clien...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Internship in Compliance (m / f / n)

Internship in Compliance (m / f / n)

EncevoSarrburg, DE
Internship in Compliance (m / f / n).We are seeking for a motivated intern looking forward to gaining practical experience in ethics and compliance as well as related processes (training, risk manageme...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachMettlach, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

AXIS GroupMettlach, DE
Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT). Ensure compliance with the rules established by the ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Aerodrome Safety Analyst

Aerodrome Safety Analyst

lux-AirportMettlach, DE
Your next professional destination : lux-Airport - Findel - Luxembourg.Do you know the airport as a passenger?.The Société de l'Aéroport de Luxembourg (lux-Airport) is the aerodrome operator respons...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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DEEP - SOC Analyst

DEEP - SOC Analyst

Post LuxembourgMettlach, DE
Premier opérateur de services postaux et de télécommunications du pays, POST offre également des services financiers et philatéliques. Participate in a rotation as L2 monitoring customer infrastruct...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer

Senior Compliance Officer

JAOSarrburg, DE
50,00 € stündlich
Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst Internship

Business Analyst Internship

EnovosMettlach, DE
As an Innovation & Digitalization Intern, your mission will be to support the deployment of our different projects in our portfolio. They are linked with operations excellence, innovation and / or dig...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML KYC Analyst for AIF | Fiduciary growing fast

AML KYC Analyst for AIF | Fiduciary growing fast

Austin BrightSarrburg, DE
Our client is a well-established.AIFs), Soparfis, and securitization vehicles.Your main responsibilities will include : . Investor onboarding & due diligence.Reviewing identification documents, verify...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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HR Analyst

HR Analyst

LuxairSarrburg, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgSarrburg, DE
Luxembourg Centre for Contemporary and Digital History.C2DH) at the University of Luxembourg is an interdisciplinary research centre committed to high-quality research and public dissemination in t...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Compliance Officer

Compliance Officer

GentisMettlach, DE
Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team. The Compliance department plays a crucial role in advising...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Manager Regulatorik & Compliance (m / w / d)

Business Manager Regulatorik & Compliance (m / w / d)

DZ PRIVATBANKSarrburg, DE
Ihr zukünftiges Aufgabenportfolio : .Sie sind verantwortlich für das Onboarding neuer Geschäftsbeziehungen, regelmäßige Refreshs im Rahmen des KYC- und AML-Prozesses sowie Due Diligence Prüfungen.Sie...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Tax Compliance Officer (m / f)

Senior Tax Compliance Officer (m / f)

Arendt Investor ServicesSarrburg, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Vice President, Head of Compliance Department (M / F)

Vice President, Head of Compliance Department (M / F)

Fundamentals SASarrburg, DE
At Fundamentals, we offer more than just a job—we provide the opportunity to be part of a dynamic, forward-thinking team where your talents will be recognized, your ideas encouraged, and your caree...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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Senior Tax Compliance Officer (CIT)

Senior Tax Compliance Officer (CIT)

TMF Group LuxembourgSarrburg, DE
Vor 16 Tagen
Stellenbeschreibung

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.

About TMF Group

About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.

Discover the Role

We are looking for Senior Tax Compliance Officer ( CIT) to join our Team.

Key Responsibilities

  • Advise clients and internal business units regarding corporate direct tax compliance matters and regulations;
  • Coach and train Junior tax officers;
  • Review of deliverables (various tax compliance obligations) prepared by Junior Tax Officers concerning direct tax matters;
  • Assist Tax Manager with technical researches and implementation of different tax compliance strategies;
  • Assist Tax Manager with tax technical trainings for accounting and legal teams;
  • Attend client meetings & calls when assistance is required for specific direct tax compliance matters;
  • Support Tax Manager and Tax Director in all the actual and new specific Tax Department initiatives.

Key requirements

  • Bachelor’s degree (or University degree) in accounting, finance or tax;
  • Good understanding of accounting and legal environment is necessary;
  • Excellent English written and verbal communication is required. Knowledge of German, French or Luxembourgish would be an advantage;
  • Good IT skills and excellent command of MS Office applications (Excel, Word, PowerPoint, Outlook) are necessary;
  • Minimum 3-5 years’ experience in Luxembourg tax compliance, preferably in an accounting or tax advisory firm with international environment;
  • Luxembourg complementary tax exams or “Expert Comptable” title would be an asset;
  • You are analytical, eager to learn and motivated by challenge;
  • You demonstrate extraordinary commitment to provide excellent service, self-initiative and team spirit;
  • You have good organization skills.

    • What’s in it for you?

  • Excellent working conditions :  good work-life balance, salary indication above market level.
  • Learning opportunities :  you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will also be able to apply for and be supported for training.
  • Value-driven work environment :  you can expect integrity and respect from all your colleagues and your leadership team.
  • Teamwork :  an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.
  • Ambition : we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

    • We’re looking forward to getting to know you!