team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance...
close cooperation with sales team and several departments of the Company (legal, compliance, middle office, etc.…) and ensure...
team of industry experts specialises in fund domiciliation, registration and governance, as well as risk 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...
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...
Job Description We are currently recruiting a Corporate Legal (Governance) Officer to support both our Legal and Fund... its proper execution Provide prompt and accurate ad hoc legal and compliance information as requested by internal and external...
Compliance Officer – In house, Work-life balance We are delighted to introduce an exceptional opportunity... | Regulatory – Compliance – Finance – Law – Management company You have at least 5 years of experience as a Compliance Officer...
We are now recruiting a Compliance Officer within our Legal & Compliance Department for Tokio Marine Europe SA ('TME...') based in Luxembourg. The role reports to the Head of Legal & Compliance, TME. About the role: The Compliance Officer...
Responsible du Controle (RC) - Compliance Officer Broadgate is partnered with an Independent Fund Administration... Compliance Officer Execution of compliance monitoring programme Maintenance of regulatory watch Contribute to and oversee...
Responsible du Controle (RC) - Compliance Officer Broadgate is partnered with an Independent Fund Administration... Compliance Officer Execution of compliance monitoring programme Maintenance of regulatory watch Contribute to and oversee...
Officer to take care of all compliance related matters of the retail business line of the group. In this key role, the... successful candidate will act as regulatory appointed Compliance Officer in Luxembourg. This involves maintaining efficient systems...
, we are looking for a: Job Description Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML... and sanction risk exposure of the Bank and take follow up actions. Give support to Head of AML Team and Chief Compliance Officer...
services, is seeking a passionate Compliance Officer to enhance their Compliance team. With a close-knit team of over 50... Officer - Your Role : Collaborate with the Compliance Office to design and implement effective compliance policies...
entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily... to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law...
Your mission We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance... standards of compliance across all operational levels. Enhance and further develop the Compliance Department to meet evolving...
Join a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies... compliance reports to the Chief Compliance Officer. Profile Your profile as Compliance Officer / Deputy MLRO...
The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation... Firm|Opportunity to drive compliance initiatives Your profile as Senior Compliance Officer : About 5 years...
entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily... to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law...
relationships. - You intend to be a Compliance Officer. - You are fluent in English and French. Dutch is considered as an asset... d'activité et zone géographique. POSTE - Help develop the Compliance Monitoring Plan, including leading the actions...
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...