, 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 Investor...
. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
. About the job: We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate... Management: Develop and implement compliance policies and procedures in line with regulatory requirements; Ensure ongoing...
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... standards. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the...
of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... standards. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the...
As Compliance Officer - Regulatory Focus you will have the following responsibilities: Regulatory Alignment: Ensure... regulations Your qualities as the successful Compliance Officer : 3-5 years of experience in compliance with a focus...
duty of the Cross Border Compliance Officer within the functional Regulatory & Cross-Border Compliance team ('RCC...'s Regulatory Compliance policies and procedures: Drafting and reviewing Quintet's cross border policies and procedures to ensure...
effectively; You show high interest in regulatory and compliance topics; Fluent in English both spoken and written....com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well as excellent...
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...
and European regulatory requirements. Senior AML/Compliance Officer : Your Profile You hold a Master in Business Law...Job Description If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity...
If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity is worth exploring...-being and professional advancement of its team members. Senior AML/Compliance Officer : The Function Overseeing AML...
into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer... compliance strategy Lead the daily surveillance and reporting activities, with a strong focus on name screening, payment...
for Luxembourg-domiciled funds and corporate entities. Responsibilities As a Tax Compliance Officer, you will oversee crucial... compliance tasks to ensure regulatory adherence and operational excellence. Key responsibilities include: Preparing...
operating worldwide. Job Description The Compliance Officer will be working in a dynamic environment under the supervision... of the Conducting Officer in charge of the Compliance Function. In this role, you will be in charge of providing support...
of a Compliance Officer who will report to the Head of Compliance/Legal based in Luxembourg. This role will primarily focus... on Compliance matters in Luxembourg regulatory workframe. RESPONSABILITIES: ·Support the Conducting Officer in his/her duty...
recruitment of a Compliance Officer who will report to the Head of Compliance based in Luxembourg. This role will primarily focus...SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the...
of a Compliance Officer who will report to the Compliance Manager based in Luxembourg. This role will primarily focus on Compliance...COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment...
funds and corporate entities. Responsibilities As a Tax Compliance Officer, you will oversee crucial compliance tasks... department and the broader company. Candidate Profile To succeed as a Tax Compliance Officer, your profile should include...
for a regulated entity, it carries a level of risk for the individual given the regulatory requirements of a Compliance Officer... Compliance Officer based in Luxembourg. What is Global Compliance Team responsible for? The Global Compliance has more than...