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Keywords: Compliance Officer , Location: Luxembourg City

Page: 14

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

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

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

Senior Corporate Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... day to day operations and client delivery and amongst others will be responsible for legal, administrative, compliance...

Company: Ocorian
Location: Luxembourg City
Posted Date: 16 Nov 2024

Payment and Administrative Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Company: Ocorian
Location: Luxembourg City
Posted Date: 16 Nov 2024

Investor KYC - Officer - German Speaker

's. YOUR PROFILE: You hold a University degree; Experience in Compliance and/or a strong AML/KYC background, preferably in Legal... or Financial Services environment; You show a high interest in regulatory and compliance topics; You are fluent in English...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 16 Nov 2024

Senior Corporate Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... day to day operations and client delivery and amongst others will be responsible for legal, administrative, compliance...

Company: Ocorian
Location: Luxembourg City
Posted Date: 15 Nov 2024

Investor KYC - Officer - German Speaker

's. YOUR PROFILE: You hold a University degree; Experience in Compliance and/or a strong AML/KYC background, preferably in Legal... or Financial Services environment; You show a high interest in regulatory and compliance topics; You are fluent in English...

Company: Alter Domus
Location: Luxembourg City
Posted Date: 15 Nov 2024

Corporate Officer

ongoing corporate-secretarial services. Oversee the setup and structuring of new companies, ensuring compliance... authorities, such as the RCS, to ensure timely submission of documents and compliance with filing requirements. Assist in the...

Company: LGA HR Group
Location: Luxembourg City
Posted Date: 15 Nov 2024

Payment and Administrative Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...

Company: Ocorian
Location: Luxembourg City
Posted Date: 15 Nov 2024

Transfer Agency Oversight Officer - Fixed Term Contract

of our clients while providing flexibility our employees value. As a full-time employee, compliance with the workplace policy means...

Company: Invesco
Location: Luxembourg City
Posted Date: 15 Nov 2024

Senior Tax Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... companies) in collaboration with the accounting team and under the supervision of a Tax Compliance Director, to review the tax...

Company: Ocorian
Location: Luxembourg City
Posted Date: 14 Nov 2024

Senior Tax Officer

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... companies) in collaboration with the accounting team and under the supervision of a Tax Compliance Director, to review the tax...

Company: Ocorian
Location: Luxembourg City
Posted Date: 14 Nov 2024