as Finance – Control & Policies Officer is: Accounting & Regulatory Policies Ensure compliance with new Regulatory, Group... process (Product Approval Plan) Create and maintain accounting scheme in compliance with Group & local accounting policies...
as Finance – Control & Policies Officer is: Accounting & Regulatory Policies Ensure compliance with new Regulatory, Group... process (Product Approval Plan) Create and maintain accounting scheme in compliance with Group & local accounting policies...
of fund structures under the supervision of Senior Legal Officer and Manager. This is a role best suited to a self-motivated..., preparing service level agreements, managing AML compliance process) Assists client in opening of bank accounts including...
and provides on-site support to IT departments and support functions: IT, finance, risk, compliance, credit management... (architecture, officer, Program Manager, SecOps, etc.). Experienced in Agile / Scrum / DevOps projects Experience and thorough...
and Client Solutions team, our Chief Investment Officer, Business Risk and Compliance, to find the best solutions for clients... of defence risk manager for clients & the bank through proactive risk management of financial, compliance, conduct, cross-border...
Officer trainee that will help set up and support some strategic projects or programs. The trainee will also work as a PMO... service and delivery, Adhere to best corporate practices (i.e., compliance, risk, identification…) No experience...
Compliance Officer Group Chief Revenue Officer Zodia Custody Europe Director of Sales Group and Europe Operations... and accountability with the CSSF for oversight of Finance, Risk, Compliance, HR, Technology, Security, and Legal pursuant to the MICA...
as Finance – Control & Policies Officer is: Accounting & Regulatory Policies Ensure compliance with new Regulatory, Group... process (Product Approval Plan) Create and maintain accounting scheme in compliance with Group & local accounting policies...
Compliance & Reporting department at EY, a leading firm in the professional services sector providing audit, tax, consulting..., grow and make a lasting impact in the world of finance. As a Junior in our Accounting Compliance & Reporting team...
day-to-day operation, on corporate governance, fiduciary duty, compliance, and director and officer liability issues...
under the supervision of Senior Legal Officer and Manager. This is a role best suited to a self-motivated and organized... level agreements, managing AML compliance process) Assists client in opening of bank accounts including liaising with banks...
alignment between clusters, facilitate best practice sharing, and oversee ITGC compliance and testing as per the agreed... Ensure BARA and RCM are correctly defined, published, understood and followed. Interact and Coordinate with SOX officer...
and contractual requirements. Compliance and regulations has never been more complex; you'll need to ensure we comply and meet... with Accounting Officer Follows up and manages on-going client business and possibilities for organic growth Shares market...
supervision of EY Luxembourg' Data Protection Officer. Your responsibilities You will be mainly in charge of: Performing... requirements. Ensuring firm's compliance with privacy and data protection related laws and regulations (GDPR, AI acts, Digital...
Manager – Tax – Fiduciaire – Fiscalité – Tax Compliance Des responsabilités importantes vous attendent au... – Fiscalité – Tax Compliance En plus de votre Bachelor ou Master en Finance, vous avez au minimum 10 ans d’expérience en tant...
. Vous rejoindrez cette équipe à taille humaine extrêmement stable et composée de comptables, de compliance officers, et d’un legal... officer. Cette fiduciaire spécialise son activité dans la gestion d’un portefeuille composé de sociétés commerciales locales...
d’or a pour objectif d’étoffer son équipe en recrutant un Senior Tax Officer spécialisé en Advisory. Ce département s’occupe principalement... comptables, corporate, compliance, et juridiques, ainsi qu’une société entièrement dédicacée à l’audit de sociétés commerciales...
. Cette société se compose d’une petite centaine de personnes, comptables, fiscalistes, corporate officer, ou encore compliance... officer tous motivés et investis dans leur travail. Cette société a la particularité de proposer un travail parfois complexe...
département compliance ou bien encore les départements financiers, cela vous permettra de vous intégrer facilement à la dynamique... Corporate officer. Pour ce poste, vous devriez avoir une précédente expérience en gestion de fonds alternatifs et/ou SPVs...
, Customer Relationship Manager, Aktuar, Transfer Agent, Compliance Officer, Associate, Wirtschaftsprüfer, Depositary Specialist..., Unternehmensberatung, Compliance und Steuern... Profil: Kompetenzen in den folgenden Bereichen sind von Vorteil: IFRS, Lux GAAP, ISA...