regarding accounting deliverables, supported by the Manager Arrange the production of accounting deliverables for a diverse... Submit/ review regulatory reporting to CSSF and BCL as applicable Ensure compliance with the procedures of the team...
governance, and compliance of Luxembourg regulated entities. ARC responds to the growing needs of clients with a practical yet... models related to Fund Distribution. Conducting assessment study based on the investment strategy of the fund and manager...
tax compliance obligations of our clients (including subject matters such as FATCA, CRS, DAC 6, QI) Coordination... interview with our Talent team; Technical interview with Manager(s) or Partner(s) of the team. Grant Thornton Information...
, compliance and corporate governance. The structure is well known in Luxembourg for its outstanding quality service and the fact... from the constitution to the liquidation, with the necessary assistance from your manager of course. You will be the point...
individual will be required to attend client board and other meetings. The individual will also liaise with fund manager clients... relevant Langham Hall administrator, manager and director. In conjunction with the above duties, the individual...
at client’ site in line with the scope of the review (review of the processes regarding Governance, Compliance, Risk management... of internal controls, and assessing compliance with company policies, procedures and regulatory framework; Identify weaknesses...
is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer... within RMC and more widely the Risk department: Ensure the climate risk compliance with Group guidance and decline it...
is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer... within RMC and more widely the Risk department: Ensure the climate risk compliance with Group guidance and decline it...
is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer... within RMC and more widely the Risk department: Ensure the climate risk compliance with Group guidance and decline it...
requirements. Ensuring firm's compliance with privacy and data protection related laws and regulations (GDPR, AI acts, Digital... to build safety and trust. Qualifications You hold a bachelor's or master's degree in law, compliance or information...
. regulatory compliance, etc.). As part of our One Team approach, you will also sporadically partner with other internal audit... impact The position will be based in Luxembourg and reports directly to a Senior Manager at PayPal...
Reporting To: Manager/ Senior Manager Description The individual will be responsible for the development of a newly... level agreements, opening bank accounts, managing AML compliance process) Project management in respect of transactions (eg...
Reporting To: Manager/ Senior Manager Fund Administration Description The individual will be responsible for legal... will also be responsible for ensuring compliance with internal processes and checklists relating to governance, legal and corporate secretarial...
: Luxembourg Reporting To: Assistant Manager/Manager Description The role will primarily include assisting our Fund... individual will also liaise with fund manager clients, third parties (including lawyers) and other external advisors necessary...
and leader in the area. You will be responsible for compliance assurance and has the responsibility to develop, implement... operate in close conjunction with the Compliance team and the service providers engaged to perform AML/CDD tasks for us in...
to the Finance Manager, the main responsibilities will include: Overseeing and managing all aspects of inventory accounting... detailed analysis and reports on inventory levels and costs. Preparing statutory books in compliance with local GAAP, managing...
constitutifs de l'OPC. Notifier les gérants/risk manager selon la procédure définie avec la société de gestion/les dirigeants... - 2 ans Expérience Une première expérience en finance de marché/Compliance/Risques est un atout. Compétences...
de personnes (comptables, corporate officers, fiscalistes, compliance officers…) avec divers niveaux d’expérience. Il y... Vous êtes responsable de vos dossiers de la constitution à la liquidation/dissolution (avec l’aide d’un manager...
(m/w/d) gesucht. Aufgaben Leitung und Überwachung von Finanzprüfungen, um Genauigkeit und Compliance sicherzustellen... Qualifikation 3-5 Jahre Berufserfahrung im Bereich der Wirtschaftsprüfung (derzeit als Senior Auditor oder Assistant Manager Audit...