focus on client service delivery. We support fund managers, global companies, family offices and private clients operating... in cooperation with Accounting Officer Checks proper legal documentation of bank transactions Executes and ensures timely delivery...
) Management Level Associate Job Description & Summary Pwc Luxembourg is hiring an Information Security Officer (m/f... services including management consulting, transaction, financing and regulatory advice to a wide variety of clients. To make it...
) Management Level Associate Job Description & Summary Pwc Luxembourg is hiring a Document Management Officer M/F/D. What if it... including management consulting, transaction, financing and regulatory advice to a wide variety of clients. To make it happen...
focus on client service delivery. We support fund managers, global companies, family offices and private clients operating... like WorldCheck for name screening against financial sanctions lists, PEPs, and regulatory enforcement entities; Perform Adverse...
focus on client service delivery. We support fund managers, global companies, family offices and private clients operating... like WorldCheck for name screening against financial sanctions lists, PEPs, and regulatory enforcement entities; Perform Adverse...
based on knowledge of best practices, IT regulatory requirements and specific needs. Identify and assess security risks... compliance with regulations and industry standards Lead a team of security professionals Work with the compliance department...
company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment... and Accounting teams as well as other Alter Domus offices, with a focus on client service delivery; Assisting with the preparation...
company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment... and Accounting teams as well as other Alter Domus offices, with a focus on client service delivery; Assisting with the preparation...
. * Regulatory Compliance: Monitor changes in legislation and the regulatory environment, implementing appropriate actions..., as well as other offices, with a focus on seamless client service delivery. * Compliance and Due Diligence: Assist...
company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment... and Accounting teams as well as other Alter Domus offices, with a focus on client service delivery; Assisting with the preparation...
company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment... and Accounting teams as well as other Alter Domus offices, with a focus on client service delivery; Assisting with the preparation...
compliance with AML on investment requirements across the globe, with a focus on Luxembourg, Cayman and Guernsey. Your tasks... contributes to the development of AML expertise and to the compliance assurance responsibility of the team as a first line team...
activities under Invesco’s remit ensuring they are completed within procedures, timelines, and regulatory requirements. Oversee... required standard within agreed timescales, adhering to regulatory and procedural guidelines. Ensure relevant procedures are in place...
with Luxembourg regulatory requirements. You’ll be working within the Registration department and directly report to Officer... with Luxembourg regulatory requirements. You will also have direct contact with client and investors, attend to weekly clients’ call...
Officer to achieve revenue growth in-line with agreed growth targets. The Sales Director will assume responsibility for the... achievement of the forecasted new business sales volumes within IQ-EQ, with a focus on: Delivery of cluster commercial plan...
and regulatory requirements, maintaining full compliance. Drive payroll operations, ensuring accuracy and timeliness in HR... or emerging technology sectors is preferred. Extensive experience in HR administration, compliance, payroll, and regulatory...
, Legal & Compliance Meet Kirk, Chief Product Officer Discover the company Explore the company's profile or follow them.... We provide marketplaces and platforms with powerful modular payment and regulatory solutions. Since 2013, we have enabled the...
. 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...
Conducting Officer Risk and or the CSSF Risk Manager as needed. Investment fund compliance: Overseeing the compliance monitoring... fund compliance. Risk management Risk monitoring: Leading the oversight and assessment of risks associated with BEFM...
for our Alternative Investment Fund Manager (AIFM) in Luxembourg and the Funds under management. You will report to the Conducting Officer... to ensure adherence to risk management best practices, regulatory standards, and internal control objectives. Develop...