professional to support both partners and clients across multiple areas, including general administration, compliance (AML/KYC...), accounting, paralegal, and governance matters. Ideally, the candidate will be an experienced Senior Corporate Officer with broad...
Reports to the Conducting Officer - Compliance Responsible for supporting the establishment and operation of the... approach; Review and respond to AML related queries across all clients within agreed timeframes; Provide support in terms...
Senior Legal and Transactions Officer - Private Equity Department: Administration Employment Type: Full Time... (incorporations, drafting service agreements, preparing service level agreements, opening bank accounts, managing AML compliance...
We are looking for a dynamic Management Company Compliance Officer to join an international team of professionals in our Luxembourg office... with a great capability to adapt in fast-paced and multicultural environment and a hands-on approach. The Compliance Officer...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... of Directors Liaising with CSSF and coordinating external and internal audits Supporting AML/CFT roles and ensuring adherence...
international legal and accountancy firms. We are looking for an experienced AML Compliance professional seeking a challenge... Officer (MLRO) for Mourant Ozannes (Luxembourg) S.à r.l and MourantGS Services (Luxembourg) S.à r.l (collectively "MO...
We are looking for a Distribution Oversight Officer for an Asset Management company based in Luxembourg, to strengthen... onboarding process and conducting ongoing due diligence of business partners, ensuring strict compliance with AML/KYC/CTF...
to a company that values both its employees and clients. Your Responsibilities |Corporate Officer – International – Private Debt... – Private Equity – AML/KYC Oversee the complete lifecycle of investment entities in Private Debt and Private Equity...
Job Description Role Summary As a Junior/Corporate Officer in Luxembourg, you will play a pivotal role... - Regulatory Compliance and Reporting Ensure compliance with Luxembourg corporate laws, AML/KYC regulations, and other relevant...
.com Your role – Are you ready for a challenge? The Account Officer is responsible for: Administering Insurance policies.... Your responsibilities will be as follows: Perform AML/KYC analysis in order to ensure case compliance with national and international...
.com Your role – Are you ready for a challenge? The Policy Administration Officer is accountable for: Analysing client’s needs... to become our Policy Administration Officer? University Degree in Economics, Finance, Business Management or any other relevant field...
industry (especially AIFM and AML/CFT regulations) Being approved by CSSF already as the (Permanent) Compliance Officer acc...Job Description: Permanent Compliance Officer # Luxembourg Department: AIFM Services Vacancy type: Permanent...
mentorship of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO... of AML/CFT training programs for staff to ensure awareness and compliance with evolving regulatory requirements; Monitor...
(Sr) Compliance Officer – International Law Firm, Stable Environment This internationally recognized law firm... is currently seeking its next Compliance Officer. If you are looking for a stable position within a firm with a strong team spirit...
Assurance (QA) Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership... and application of relevant AML & KYC regulation and legislation. 4+ years of experience on assessing and/ or testing the operating...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new.... Your Responsibilities | AML/KYC – Finance – Fiduciary – Regulatory – Law You will act as the first line of defense for a portfolio...
Compliance Department for a: Compliance Officer (M\F) (Indefinite contract) (Ref.: MIBL_COMP0410) Your responsibilities... investigation when required; Participate actively into implementation and maintenance AML and Compliance Control Plan...
in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven ability... and AML function of the AIFM and act as RC of the AIFM and the fund(s) Perform and oversee compliance controls on the...
As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee... AML reporting and analysis for prospective and existing clients, ensuring robust risk management practices. Drive the...
”) and Account Managers (“AM”) and Money Laundering Reporting Officer (“MLRO”) on unusual transactions. Ensure that Amicorp's KYC..., Anti-money laundering, Countering Terrorist Financing (AML/CFT) and Anti-Bribery and Corruption systems and On-boarding...