as of December 31st 2023, Pictet is today one of the leading Europe-based independent wealth and asset managers. The Group... team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance...
as of December 31st 2023, Pictet is today one of the leading Europe-based independent wealth and asset managers. The Group... team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance...
as of December 31st 2023, Pictet is today one of the leading Europe-based independent wealth and asset managers. The Group... team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance...
Job Description ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023... and Zurich. Risk Management Officer in an AIFM (m/f) The Risk Management Officer is mainly responsible for conducting risk...
range of compliance, administration and asset services to alternative investment funds, international companies, HNW families... Officer in international environment (either in financial services environment or law firm, preferably in Luxembourg...
of Mitsubishi UFJ Financial Group (“MUFG”) in Europe. MUFG is one of the world's largest comprehensive financial groups...) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Junior Risk Management Officer (M/F) - CDI (Ref.: MUFGLM RM-10...
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...
Position: Compliance Officer - Europe Location : Luxembourg Report to : Head of legal and compliance - Europe... with confidence. We are now recruiting a Compliance Officer within our Legal & Compliance Department for Tokio Marine Europe SA...
The Portfolio Management Officer will be involved in the Portfolio Management activities for Nuveen Alternatives Europe... S.à r.l. (hereafter the “AIFM”) in Luxembourg and will support and assist the Portfolio Management Conducting Officer (PMCO...
, 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...
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...
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...
Department in Luxembourg, we are looking for a Senior Compliance Officer who will be in charge of the compliance risks management... Compliance Risk Assessment and controls for ICBC (Europe) S.A. and ICBC Luxembourg Branch; Perform the annual Risk Assessment...
Position: Financial Crime Compliance Officer Location : Luxembourg Report to : Head of Legal and Compliance....” About the role: We are now recruiting a Financial Crime Compliance Officer within our Financial Crime Compliance Team...
Compliance Unit of Compliance Department in Luxembourg, we are looking for a Compliance Officer under a short-term contract... compliance work to be performed for Luxembourg activities and potentially for the branches of ICBC (Europe) S.A. in case of need...
Laundering, Anti-Corruption, and Sanctions risks. The Compliance Officer is responsible under the direct supervision... responsibilities of Compliance Officer? Assist with the design and monitoring of AML, sanctions and Anti-Corruption policies...
Compliance Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership... with Compliance and Anti Financial Crime in assessing the design adequacy and operating effectiveness of the Bank’s controls. As part...
to internal policies for Lombard Odier (Europe) S.A. ("LOESA") as follows Contribute to the development of the Annual Compliance... for our clients. Group Compliance Assurance is a dedicated team within Lombard Odier's Compliance department. Under the leadership...
must have strong knowledge of the AML, Sanctions and Compliance framework around Fund Administration Services in Luxembourg, Europe and non... with our customers, our communities, and each other. Job Description Title: RC (MLRO & Compliance Manager) Business: U.S. Bank...
Europe, headquartered in Luxembourg, is one of four global offices that includes Revantage Asia, Revantage North America... best practices in alignment with legal requirements; Ensuring the companies’ compliance with corporate laws and regulations...