. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the... Provide assistance to AED or CSSF ad hoc requests Assist the Head of Regulatory & Compliance Services on development projects...
The Depositary Officer will have the following responsibilities: Oversee and monitor the depositary operations... for the vehicles held at the Branch, ensuring compliance with the following regulations: Regulation (EU) No 231/2013 of the...
in cooperation with Accounting Officer Checks proper legal documentation of bank transactions Executes and ensures... timely delivery of quality service Prepares and maintains documents and statements for the compliance files of clients...
.com Your role – Are you ready for a challenge? The Dealing Officer is responsible for processing the day-to-day trading management... & investment compliance rules; Following internal procedures, industry rules and regulations; Transmitting in a timely...
in cooperation with Accounting Officer Checks proper legal documentation of bank transactions Executes and ensures... and statements for the compliance files of clients Informs external clients on the progress of tasks done Act as corporate...
&A, Banking & Finance, Dispute Resolution, Real Estate and Tax. Junior KYC Officer – CDI Within Loyens & Loeff... you will be part of the KYC team. You will deliver a high quality and pro-active contribution to the compliance team, with an efficient...
.com Your role – Are you ready for a challenge? The Senior PE/RE Administration Officer within the Private Markets Monitoring Team... residents). This excerpt will be kept by Lombard International Assurance S.A. in compliance with article 8-5 (2) of the law...
for a challenge? The Senior Account Officer - UK Market is responsible for ensuring the timely and effective day to day processing... of onboarding and servicing activity for UK policies. Ensuring that all work items are processed in accordance with compliance...
; Manage risk within your area of responsibility including adherence to Corporate Policy on Compliance and Risk; Respect the... are made as required. Your profile – Have you got what it takes to become our Account Officer - International Market...
Tax Expert Officer - Wholesale Banking As part of the strengthening of its Wholesale Banking business line, ING... Luxembourg is looking for a Tax Expert Officer- Wholesale Banking . Your mission As a Tax Expert Officer - Wholesale Banking...
secretarial and accounting services, fund services, directorship of companies, tax-compliance services and assistance in the... winding-up of companies Given the ongoing development of our firm, we are currently recruiting a dedicated: Junior Officer...
: More than 5,000 Your missions As Life Insurance Senior Account Officer, you will : Be the primary contact for our Belgian... to AML and compliance standards. Reflect our commitment to integrity in international business. Provide a supportive...
looking for a dynamic person with the following profile: Fund Administration Officer (m/f) We are looking for a proactive, autonomous..., and dynamic Fund Administration Officer to join our fund administration team. You will be at the heart of our operations, ensuring...
- Distribution Support Officer M/F Type de contrat CDI Date prévue de prise de fonction 01/11/2024 Poste avec management... and several departments of the Company (legal, compliance, middle office, etc.…) and ensure maintenance of the contracts repository. Answer...
into their needs and delivering customer-centric solutions also ensuring we meet our legal and contractual requirements. Compliance... or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years in a similar...
As a Senior Risk Officer, you will assist the Head of Risk in various tasks, including daily risk monitoring, internal... compliance checks Assist with requests from auditors Continuously improve the risk management framework Profile 3-5 years...
Legal Compliance Accounting & Tax Luxembourg 2 - 5 years 5 - 10 years About our client Our client..., a global investment manager with a diverse portfolio is looking to hire a Governance and Accounting Officer...
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...
Sustainability Officer (m/f/d) Landewyck Group is a leading player in the Tobacco Industry with a rich history... as a Sustainability Officer. As the Sustainability Officer, you will play a key role in developing and implementing sustainability...
| 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...