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Keywords: Compliance Manager, Location: Luxembourg City

Page: 14

Senior Analyst Depositary Services

Manager Depositary Services (RMDS) is the initiator in the depositary team. The depositary team supervises the alternative..., and will manage a team. Position AIFMD Supervise whether the Alternative Investment Funds and the Fund Managers are in compliance...

Posted Date: 20 Oct 2024

ASSOCIATE BUSINESS PARTNER - MELIA & INNSiDE LUXEMBOURG

of hotels (non-centralised processes). Ensures the correct functioning and compliance with procedures in the assigned business... units. OPERATION Ensures compliance with company policies and procedures for the Administration and Dry Storage areas in...

Posted Date: 19 Oct 2024

Fund Controller (m/f/d)

. AM ALPHA started as a family office in 2006 and has grown into a major real estate investment manager in Europe and Asia... of annual financial statements Ensuring compliance with investment law reporting requirements Participation in all tasks...

Company: AM Alpha
Location: Luxembourg City
Posted Date: 18 Oct 2024

Credit Controller

thinker, with proficiency in Microsoft Office and a positive, 'can do' attitude to take responsibility for ensuring compliance... jurisdiction as required, but primarily for the Luxembourg jurisdiction Supporting the Revenue Manager, attend regular meetings...

Company: Ogier
Location: Luxembourg City
Posted Date: 18 Oct 2024

Fund Accounting & TA Investran Platform Specialist (m/f)

Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services... group of senior managers, project manager and subject matter experts. You have excellent written and verbal communication...

Posted Date: 18 Oct 2024

Corporate Lawyer

manager specializing in alternative investments in Luxembourg with identifying the top talent to join their team. Role..., as well as external counsel and compliance teams across Europe and the USA. Role responsibility: Collaborating directly with senior...

Company: Selby Jennings
Location: Luxembourg City
Posted Date: 18 Oct 2024

Legal & Transactions Specialist

-investments. You will report to the Assistant Manager Private Investment Execution. About Schroders We’re a global... investment manager. We help institutions, intermediaries and individuals around the world invest money to meet their goals...

Posted Date: 18 Oct 2024

Regulatory Services Senior Officer

and assist/ carry out reporting as required; Be first line of support to your team manager on all day to day tasks... and manage your work effectively; You show high interest in regulatory and compliance topics; Fluent in English both spoken...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 18 Oct 2024

Regulatory Services Senior Officer

and assist/ carry out reporting as required; Be first line of support to your team manager on all day to day tasks... and manage your work effectively; You show high interest in regulatory and compliance topics; Fluent in English both spoken...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 17 Oct 2024

AML/KYC OFFICER

of a KYC officer who will report to the AML/KYC Manager. The KYC Officer will be responsible for onboarding, periodic reviews... and complete periodic review of the existing clients; ·Ensure compliance with ongoing AML / KYC controls; ·Conduct transactions...

Location: Luxembourg City
Posted Date: 16 Oct 2024

Accountant - Regulatory, Reporting & Risk Oversight

financial reporting and compliance with GAAP, SEC, and international rules (Luxemburg and US). Prepared with use of Workiva... with preparation of quarterly commentary and Manager Discussion & Analysis Assist with preparation of board materials Assist in audit...

Posted Date: 16 Oct 2024

Client Implementation Specialist - (Luxembourg) - f/m/x

and professional integrity. You are be in touch with our bank-internal specialists (products, credit, risk, legal, compliance... during onboarding stage. Maintain close contact with clients in conjunction with the assigned relationship manager. Assist in...

Company: Deutsche Bank
Location: Luxembourg City
Posted Date: 16 Oct 2024

AML/KYC OFFICER

of a KYC officer who will report to the AML/KYC Manager. The KYC Officer will be responsible for onboarding, periodic reviews... and complete periodic review of the existing clients; ·Ensure compliance with ongoing AML / KYC controls; ·Conduct transactions...

Posted Date: 15 Oct 2024

Keyteo - Cloud M365 Consultant - Luxembourg

personnel (Onboarding, Event, Formation…) • Tu bénéficieras d’un suivi régulier avec ton référent RH et ton Business Manager, l... of Microsoft security solutions, including Microsoft Purview, ensuring robust data protection and compliance across client...

Company: Keyteo
Location: Luxembourg City
Posted Date: 13 Oct 2024

Data Protection Officer

subjects) are in compliance with the applicable data protection rules (next to the other tasks of a DPO as per art. 39 GDPR... protection compliance with relevant data protection laws and bank policies and help business management to be accountable in...

Company: ING
Location: Luxembourg City
Posted Date: 13 Oct 2024

Experienced Senior Internal Auditor (m/f/d)

) Management Level Senior Manager Job Description & Summary Pwc Luxembourg is hiring an Experienced Senior Internal Auditor (m..., operational, financial and compliance objectives. You will participate to the elaboration of the audit plan and deliver a wide...

Company: PwC
Location: Luxembourg City
Posted Date: 13 Oct 2024

Keyteo - Cisco - Network Engineer - Luxembourg

personnel (Onboarding, Event, Formation…) • Tu bénéficieras d’un suivi régulier avec ton référent RH et ton Business Manager, l... devices are up-to-date. · Set up and monitor security systems to ensure compliance with industry standards. · Provide...

Company: Keyteo
Location: Luxembourg City
Posted Date: 12 Oct 2024

Environment Health and Safety Specialist (m/f/d)

our European headquarters in Dudelange/Luxembourg and report directly to the local EHS Manager. Responsibilities Provide... for detail to identify potential hazards and ensure compliance Eagerness to learn and contribute to EHS initiatives Fluent in...

Location: Luxembourg City
Posted Date: 12 Oct 2024

Financial Accountant - 12 Months Contract

of a Family office in Luxemburg we are recruiting for a Portfolio Manager for a 12 month contract. Role Oversee/preparation... tax compliance within the region (oversee the filing the periodic VAT and tax returns for all entities in liaison with the...

Location: Luxembourg City
Posted Date: 12 Oct 2024

Team Head Relationship Management Intermediaries 100% (m/f/d)

Risk Management The Team Head creates a strong culture of compliance, ethical behaviours, and sound risk management... and Relationship Manager Sound commercial judgement, representative of the Bank’s shareholder interest, of the Bank’s reputation...

Company: Julius Baer
Location: Luxembourg City
Posted Date: 12 Oct 2024