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Compliance specialist Jobs in Perl

Zuletzt aktualisiert: vor 20 Stunden
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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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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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Business Manager Regulatorik & Compliance (m / w / d)

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

DZ PRIVATBANKMettlach, 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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Client Register Specialist

Client Register Specialist

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgSarrburg, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 20 Stunden
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Compliance Testing & Monitoring Specialist / Analyst (M / F)

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

SOFITEX TALENT RECRUITMENTSarrburg, 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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Senior Compliance | Future MLRO | AIFM

Senior Compliance | Future MLRO | AIFM

Austin BrightMettlach, DE
An established financial services provider specializing in.The Luxembourg office, opened around 5 years ago, serves as a key distribution hub for the group, collaborating with teams across Europe.L...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
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Junior Tax Compliance Officer (m / f)

Junior Tax Compliance Officer (m / f)

Arendt Investor ServicesMettlach, 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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(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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Junior Portfolio Manager (m / f)

Junior Portfolio Manager (m / f)

Lemanik Asset ManagementSarrburg, DE
To accompany its growth in its Portfolio Management activity, Lemanik Asset Management S.A new opportunity has arisen for a Corporate / Project Finance specialist to join the Private Equity – Real Es...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Field Imaging Specialist TMTT Pascal

Field Imaging Specialist TMTT Pascal

Edwards Lifesciences Services GmbH KarriereSaarland, Germany
Transcatheter Mitral & Tricuspid Therapies (TMTTs).Edwards – Estimated to be a more than $5 billion opportunity by 2028, Edwards will discuss its multiple transcatheter programs aimed at transformi...Mehr anzeigenZuletzt aktualisiert: vor 10 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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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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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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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachSarrburg, 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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BCP specialist

BCP specialist

TMC LuxembourgMettlach, DE
We are looking for an experienced consultant to develop and strengthen our client’s IT Business Continuity and Disaster Recovery strategies. This role involves assessing risks, planning response mea...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Compliance Officer

Compliance Officer

GentisSarrburg, 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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Assistant Manager in VAT Compliance (m / f / d)

Assistant Manager in VAT Compliance (m / f / d)

Deloitte LuxembourgMettlach, DE
Get to know more about Deloitte; .With more than 150 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms.For 70 y...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!