Internal Control Jobs in Luxembourg

Job purpose: Strengthening Internal control on the departments selfoperation business and personal banking business line of crossborder branches and subsidiaries; Coordinating departmental administrative work and subsidiary management work.Responsibilities would be but not be limited More...

The Senior Internal Control & Financial Reporting Accountant will be based in Madrid Spain. We offer a generous relocation package with this offer.Group AccountingManage group accounting activities (for example: StockOption Intangibles Pension) and other consolidation responsibili More...

Develop and maintain an internal audit strategy for resourcing and delivery auditing services for Mirabaud european entities in compliance with Luxembourg regulations incl. CSSF circular 12/552;Utilise (obtain where necessary) comprehensive risk information and professional judge More...

Vos tches:Mettre en uvre et suivre les dispositifs de contrle sur les processus oprationnels au sein du dpartement informatique et notamment infrastructure.Effectuer des contrles priodiques pour identifier et valuer les risques oprationnels.Analyser les incidents et proposer des plans More...

Job purpose:As a part of a successful and growing international team you will report to the Director of the Risk management team as well as head of risk management department. With a wellestablished global network and strong reputation this job opportunity will allow you to develop a More...

The Senior Corporate Accountant will be based in Madrid and report to the Corp. Accounting Manager. We offer an interesting relocation package with this offer.The roles primary responsibility is to support the monthly financial closing according to US GAAP / IFRS and local legal requi More...

Preparation of timely and accurate regulatory reporting as part of the regulatory reporting team.KEY RESPONSIBILITIESParticipate in preparing regulatory reporting for CSSF and BCL Luxembourg regulatorsRegulatory reports for two entities with 7 EU branches and 2 subsidiaries: FINREP CO More...

Why apply Join an independent AIFM boutique initially established by a seasoned real estate asset manager.Now scalingup our business to become a thirdparty specialized AIFM.Be involved in the daytoday management and oversight of complex Fund of Funds Fixed Income Private Equity and R More...

SENIOR TA ANALYSTRole/ Department: The AML & Registration Team is responsible for opening investor accounts and maintaining existing investor accounts Investor and Agent records according to regulatory compliance and operational requirements. The key responsibilities of the role i More...

Conduct research on complex legal topics related to investment funds and provide bespoke legal solutions.Draft and contribute to legal memoranda practice notes client briefings and coordinate internal and external publications.Prepare client communications to share Clifford Chances ex More...

Why apply Offer consultancy services for anindependent AIFM boutique initially established by a seasoned real estate asset manager.Now scalingup the business to become a thirdparty specialized AIFM. About the offer Consultancy contract Location : Luxembourg (Station) Top 2 Key compe More...

Why apply You will be working in a international law firm active in more than 40 countries around the world. Recognized as the most professional firm in its sector you will develop your technical knowledge innovative solutions and become an expert in your field. You will be part of More...

Join our highperforming team in a fastgrowing business! We are seeking a driven and experienced Customer Quality Engineer to play a vital supporting role within our Customer Care Center team. This position offers the opportunity to contribute directly to customer satisfaction and proc More...

TasksFunction:Further development of advanced quality planning as well as implementation and evaluation of advanced quality planningCreation of QA inspection plans and inspection instructions and coordination of measurement and gauge planningSupport and moderation of risk analyses suc More...

Perform monthend close booking activities and review monthly bookingsReview monthly balance sheet account reconciliationsPrepare statutory financial statements and related analytical reviewsCoordinate and address audit queriesCommunicate and coordinate with various internal stakeholde More...

General administration: Deal with email requests and calendar updatesDraft edit proofread and finalize documentsSupport filing printing scanning and archiving of filesLawyer assistance: Prepare Lawyers expense reports and assist with timesheetsOrganize and coordinate travel More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...

Sia Partners is looking for bright and dynamic Senior consultants committed to delivering results and developing customers relationships. We are interested in people with good track records during their education and with a first successful and relevant job experience. We believe in t More...

1. Intern Financial Institutions DepartmentTo assist in conducting KYC/AML client on boarding and due diligence review of the departments clients.To assist in Data Analysis tasks such as data collection financial figure analysis data quality enhancement. 2. Intern Syndication a More...

Purpose of the Role As a member of the legal function this role will involve taking responsibility for all legal matters arising in Luxembourg and the Netherlands.  It will involve the provision of expert legal advice and support to colleagues whilst mitigating and managing legal More...