of regulatory, legal, tax and anti-money laundry compliance and to ensure smooth business processes. To complete our team..., we are currently looking to recruit a: Senior AML COMPLIANCE OFFICER (m/f/d) JOB DESCRIPTION: Reinforce the Compliance Team in...
: Assisting the Authorized Manager by offering legal and regulatory guidance to client-facing teams. Ensuring compliance... : Former exposure to compliance in the funds industry Minimum of 3 years as a compliance officer Fluent English, French...
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus... for our clients. Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. Under the leadership...
with our customers, our communities, and each other. Job Description Title: RC (MLRO & Compliance Manager) Business: U.S. Bank... team. An indirect reporting line to the Senior Compliance Manager – Wealth within the Corporate Compliance team...
What is the team responsible for? The Financial Crime Compliance team is part of the Global Compliance department.... Global Compliance has more than 100 compliance professionals located in in various countries worldwide. Our team helps...
related to the Compliance function; Assist the Risk Manager and the relevant business owners with performance of risk...Responsibilities Review, update and execution of the Compliance Program of the Company in close cooperation with CCO...
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term...) an alternative investment fund manager in accordance with the Law of 12 July 2013 on alternative investment fund managers. BEFM...
Authorized Manager in charge of compliance and in particular, as part of a team, to provide specialist advice and recommendations...We are looking for a Compliance Officer (M/F) on a permanent contract. Your responsibilities: Support the...
manager, with a real estate portfolio that includes industrial & logistics, residential, office, hospitality and retail... participating in the numerous initiatives and trainings of the Legal & Compliance team; Using various tools or databases...
standards for projects and ensure compliance Manage internal and external stakeholders A day in the life Every day... is different as a Program Manager. You’ll work both independently and collaboratively on projects, which may be at different stages...
do just that. We have an exciting opportunity for an experienced professional as Corporate Manager and you will report... to our Senior Manager. As a Corporate Manager you will play an important role in the development of our business and in...
Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation, Risk and Tax... departments. You will be joining the Group Corporate Resilience Team, part of Risk & Compliance Management Department, a dynamic...
looking for a Sr. Risk Manager to join our team. At Amazon, we are working to be the most customer-centric company on earth..., and Compliance (RISC) seeks to protect customers, associates and partners from unsafe products, provide technical expertise, pioneer...
do just that. We have an exciting opportunity for an experienced professional as Corporate Manager and you will report... to our Senior Manager. As a Corporate Manager you will play an important role in the development of our business and in...
functions are carried out by specialists with expertise across all business units, and include Communications, Compliance.... You will be joining the Group Corporate Resilience Team, part of Risk & Compliance Management Department, a dynamic cross-entity team...
for your portfolio, ensuring accuracy and compliance with local regulations. As a Manager Accountant, you will be expected to complete...Manager Accounting – Flexible working hours, Build your team For today's job offer, our partner is currently seeking...
’ lives. China Taiping Insurance (LU) S.A. is seeking a Senior Legal Officer / Legal Manager (depending on experience...). MAIN RESPONSIBILITIES OF THE ROLE The Senior Legal Officer / Legal Manager’s responsibilities AND primary duties include...
operating worldwide. Job Description As a Legal Onboarding & Business Assistant Manager you will: - Be responsible for the... teams, including the following team duties: AML/ KYC analysis, and driving our internal compliance approval process; Bank...
.com    JOB DESCRIPTION: You will be reporting to the Company Secretary Senior Manager of the group, you as IN-HOUSE CORPORATE SECRETARY MANAGER will lead... support the Company Secretary Senior Manager of Alter Domus You will be accountable for the good standing of the Luxembourg...
November 2024 Title Senior Manager Information Security & Technology Risk Department Global Cybersecurity & Information Security... arrangements to Group in compliance to regulatory requirements. Information Security acts as a trusted advisor, supporting...