Manager. The HR Officer will be responsible for managing the employee lifecycle, ensuring compliance with legal requirements... and building brands on the Amazon platform. The opportunity: We are currently looking for a HR Officer to join our Human...
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP regulation, etc.); Drafting and handling...
IT Security Officer Network In order to strengthen the delivery organisation, ING Luxembourg is looking for an IT... Security Officer Network (m/f) on a permanent contract. A colleague with a talent for taking it on and making it happen...
in its Compliance Department for a: Compliance Officer (M\F) (Indefinite contract) (Ref.: MIBL_COMP0410) Your responsibilities...: Between 3 to 5 years of experience as Compliance Officer or similar position; Excellent knowledge of applicable EU...
of IS processes, IS controls, and IS compliance activities for legal entities, branches, and representative offices in scope... Ass. VP will be supporting Clearstream Banking Chief Information Security Officer in assuring that material information...
requirements. Compliance and regulations has never been more complex; you’ll need to ensure we comply and meet our KYC... in Corporate, Company or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years...
looking for a Corporate Officer. Reporting to the Corporate Managers and under the supervision of the Senior Corporate Officers, your main... and POAs, collecting documents needed for liquidation/dissolution, filing with the RCS Compliance requests: collection...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new... primarily composed of SPVs and AIFs. You will draft detailed risk reports to provide critical insights to the compliance team...
supervision of the Senior Tax Compliance Officer and Corporate Tax Compliance Manager Prepare tax working papers for a portfolio... and internal enquiries In addition to the duties listed above, the Junior Tax Compliance Officer may be requested to perform...
official internal title for this position is "Officer Compliance"...Task Responsibilities: This is a 12 month fixed term contract with Cargolux. Assist the Compliance & Ethics...
As a Senior Regulatory Compliance Officer, you will take a leadership role in identifying, evaluating, and managing... Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee AML reporting...
As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee... Compliance Officer that we are looking for has the following profile, background and interpersonal skills: Master's degree...
in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven... legal & compliance function Friendly and flexible working environment with international and experienced colleagues...
The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support.... Description The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation: Collaborate...
As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance.... Description Your Responsibilities as Compliance and AML Officer will include: AML and Client Onboarding: Perform detailed AML reporting...
The role requires an experienced Compliance professional with proven experience in financial, accounting services..., or trust & fiduciary services. The individual will be accountable for running an efficient and effective Compliance function...
of AIS, we are currently recruiting: RC Officer – Operational Compliance & AML Your Role: Assisting on mandates holder... of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt...
of AIS, we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
Job Description If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity..., this organization prioritizes the well-being and professional advancement of its team members. Senior AML/Compliance Officer : The...