avec les réglementations AML/KYC. C’est pourquoi le cabinet est actuellement à la recherche d’un Compliance Officer pour renforcer son équipe...Compliance Officer – Environnement Sain, Dossiers Intéressants C’est un plaisir de vous présenter une nouvelle...
for this role to also hold the responsibility of the Conducting Officer for Compliance and AML for Hines Luxembourg Investment... experience as a Conducting Officer Compliance/AML for a Luxembourg AIFM a distinct advantage Excellent verbal and written...
for a longstanding client seeking a Senior Transfer Agency Officer. Established decades ago, this company is a PFS with a prestigious... – Funds administration You will oversee AML/KYC controls to ensure compliance with regulatory requirements. You will liaise...
compliance monitoring and/or risk reviews in accordance with the Compliance Monitoring Programme. Assist the Luxembourg AML/CFT... any open items to the Compliance officer or Senior Compliance Officer Performing “4-eyes” control and approval of client KYC...
experience as a Compliance Officer within the financial services (preferably payments industry) in a first or second line... in learning about others Strong understanding of AML/CFT/sanctions and other financial crime principles and practices Excellent...
Officer) to join its Luxembourg-based office. In a constantly evolving environment, this company plays a key role in the... for you. MLRO - Your responsibilities as MLRO: Establish and maintain AML/CTF systems and controls in compliance with Luxembourg...
Vice-President and Chief Risk Officer and is accountable on matters relating to the independent oversight of the management... for Luxembourg. This includes providing updates, escalating issues and highlighting areas of interest to the Chief Compliance Officer...
Manager, Accountant and/or any other Vistra officer Ensure that client deadlines are met Adhere to internal procedures... in Finance and/or in Economics (ACAMS AML certification would be a distinct advantage) Company Benefits: At our Vistra...
for a longstanding client seeking a Senior Transfer Agency Officer. Established decades ago, this company is a PFS with a prestigious... – Funds administration You will oversee AML/KYC controls to ensure compliance with regulatory requirements. You will liaise...
compliance monitoring and/or risk reviews in accordance with the Compliance Monitoring Programme. Assist the Luxembourg AML/CFT... any open items to the Compliance officer or Senior Compliance Officer Performing “4-eyes” control and approval of client KYC...
Laundering Senior Manager (m/f) The opportunity As a Senior Manager carrying out the role of AML Officer, you will contribute... and procedures and providing guidance on know your customer (KYC) checks and risk assessment. As AML Officer you will be reviewing...
officer Fluent French and English About our client Sector : Service provider in funds administration, domiciliation... Your missions: Act as the local expert on regulatory frameworks and policies (including AML-CTF, GDPR, Cross-border Tax...
, Treasurer, Credit Analyst, Risk Manager, Treasury Analyst, Credit Controller, Controller, Consolidation Agent, AML/KYC Officer..., Customer Relationship Manager, Aktuar, Transfer Agent, Compliance Officer, Associate, Wirtschaftsprüfer, Depositary Specialist...
, Treasurer, Credit Analyst, Risk Manager, Treasury Analyst, Credit Controller, Controller, Consolidation Agent, AML/KYC Officer..., Customer Relationship Manager, Aktuar, Transfer Agent, Compliance Officer, Associate, Wirtschaftsprüfer, Depositary Specialist...
. Vos responsabilités | Senior Compliance Officer – Investissement – In-house – International Vous superviserez l'implémentation et la mise... les questions réglementaires et de conformité. Vous participerez activement à la gestion des processus d’AML/KYC, en apportant...
respect des exigences en matière d'AML/KYC. Vous serez responsable de la collecte des données et de la préparation des... Compliance – Inhouse – AIFM - AIF Vous avez au moins 8 ans d'expérience en tant que compliance officer au sein d'une structure...
. Vos responsabilités | Senior Compliance Officer – Investissement – In-house – International Vous superviserez l'implémentation et la mise... les questions réglementaires et de conformité. Vous participerez activement à la gestion des processus d’AML/KYC, en apportant...
respect des exigences en matière d'AML/KYC. Vous serez responsable de la collecte des données et de la préparation des... Compliance – Inhouse – AIFM - AIF Vous avez au moins 8 ans d'expérience en tant que compliance officer au sein d'une structure...