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Keywords: Compliance Officer, Location: Luxembourg City

Page: 10

Sustainability Officer (m/f/d)

as a Sustainability Officer. As the Sustainability Officer, you will play a key role in developing and implementing sustainability... to promote eco-friendly initiatives, monitor environmental performance, and ensure compliance with sustainability regulations...

Posted Date: 26 Sep 2024

Senior Legal & Corporate Officer

| Inclusivity Employees : Luxembourg : 40+ Your missions As a Senior Legal & Corporate Officer, reporting to the Team Manager... authorities. Preparing necessary banking documentation, including account opening forms, KYC compliance, and due diligence...

Company: Source Up
Location: Luxembourg City
Posted Date: 26 Sep 2024

Investments KYC and Coordination officer H/F

KYC and Coordination officer H/F Type de contrat CDI Date prévue de prise de fonction 01/09/2024...-end and semi liquid compartments. We are currently recruiting an Investment KYC and Coordination Officer...

Company: CA Indosuez
Location: Luxembourg City
Posted Date: 26 Sep 2024

Risk Officer UCITS

Job Description We are looking for a Risk Officer to join the UCITS Team. Your mission will consist in being in... experts provides substance, governance, compliance and risk management support to more than 50 Asset Managers across Europe...

Posted Date: 21 Sep 2024

Domiciliation Officer

Job Description We are looking for a Domiciliation Officer to join the Legal Team. Your mission will consist in..., compliance and risk management support to more than 50 Asset Managers across Europe, Asia-Pacific, the Middle-East and the United...

Posted Date: 21 Sep 2024

Private Assets Valuation Officer

specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services... operations and developing custodian and funds administration services. As Private Assets Valuation Officer, you will collect...

Company: Pictet
Posted Date: 19 Sep 2024

German Speaking Legal Officer - Stable PFS, Strong Team Spirit

German Speaking Legal Officer – Stable PFS, Strong Team Spirit If you want to work in a stable PFS where you can... and international clients for numerous years and offers to solve the most complex problems in the field of accounting, tax, compliance...

Company: Abiomis
Location: Luxembourg City
Posted Date: 12 Sep 2024

Chief Financial Officer

for driving financial excellence and organizational growth? We are seeking an experienced and dynamic Chief Financial Officer (CFO... and recommendations. Ensuring compliance with accounting standards and regulations. Treasury and Cash Management: Managing liquidity...

Company: Docler Holding
Location: Luxembourg City
Posted Date: 04 Sep 2024

Senior Officer – Governance Services

Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Senior Officer – Governance Services Our team of Governance Services experts, supports the entire...

Posted Date: 31 Aug 2024

Legal and Transaction Officer

(incorporations, drafting service agreements, preparing service level agreements, opening bank accounts, managing AML compliance... AIFMs) and documents (eg articles of association and LPAs) Monitoring compliance of client structures with fund...

Company: Langham Hall
Location: Luxembourg City
Posted Date: 29 Aug 2024

Enterprise Risk Management Officer

Enterprise Risk Management Officer Your role & work environment As an Enterprise Risk Management (ERM) officer... is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer...

Company: ING
Location: Luxembourg City
Posted Date: 24 Aug 2024

Enterprise Risk Management Officer

Enterprise Risk Management Officer Your role & work environment As an Enterprise Risk Management (ERM) officer... is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer...

Company: ING
Location: Luxembourg City
Posted Date: 24 Aug 2024

Enterprise Risk Management Officer

Enterprise Risk Management Officer Your role & work environment As an Enterprise Risk Management (ERM) officer... is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer...

Company: ING
Location: Luxembourg City
Posted Date: 24 Aug 2024

Legal and Transaction Officer

Legal and Transaction Officer Department: Administration Employment Type: Full Time Location: Luxembourg... level agreements, opening bank accounts, managing AML compliance process) Project management in respect of transactions (eg...

Company: Langham Hall
Location: Luxembourg City
Posted Date: 17 Aug 2024

Assistant Legal and Transaction Officer

Assistant Legal and Transaction Officer Department: Administration Employment Type: Full Time Location... agreements, preparing service level agreements, managing AML compliance process) Assists client in opening of bank accounts...

Company: Langham Hall
Location: Luxembourg City
Posted Date: 17 Aug 2024

Senior Legal and Transactions Officer

Senior Legal and Transactions Officer Department: Administration Employment Type: Full Time Location: Luxembourg... will also be responsible for ensuring compliance with internal processes and checklists relating to governance, legal and corporate secretarial...

Company: Langham Hall
Location: Luxembourg City
Posted Date: 17 Aug 2024

Senior Administrator - AML KYC Officer

Compliance and Board Members. Perform reviews of available due diligence for investors and assets related to fund structures...

Company: JTC Group
Location: Luxembourg City
Posted Date: 13 Nov 2024
Salary: €59000 - 70000 per year

Client Service Officer I Trades and Payments - Lux (f/m/x)

with all involved departments including Market coverage, Operations, Cash Management, Treasury, Lending, Risk Management and Compliance...

Company: Deutsche Bank
Location: Luxembourg City
Posted Date: 10 Nov 2024

Onboarding Senior Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help..., while ensuring compliance with both internal and external rules and regulations. Provide training, support, guidance and oversight...

Company: Ocorian
Location: Luxembourg City
Posted Date: 08 Nov 2024

Onboarding Senior Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help..., while ensuring compliance with both internal and external rules and regulations. Provide training, support, guidance and oversight...

Company: Ocorian
Location: Luxembourg City
Posted Date: 07 Nov 2024