on recommendations, risk mapping and requests of executive bodies. Assists the Chief Compliance Officer on compliance and financial... financial regulations) * Acts as the designated RC of relevant Funds managed by the Company. Ensuring adherence to local...
Job Description Tasks (what does the role do on a day-to-day basis) Asset Due Diligence Services - Officer Review... entities; Perform Adverse Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC...
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...
Senior Compliance Officer and RC (m/f) About the role In this context, the Compliance Officer: assists the Chief... Compliance Officer (CCO) on and the Conducting Officer (CO) and Compliance and financial crime matters to ensure that the firm...
Are you ready to elevate your compliance career ? We are looking for an experienced Senior Compliance Officer / RC... with a strong foundation, we want to hear from you ! Senior Compliance Officer/RC : The Function You will develop the AIFM Compliance...
, 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...
funds setup Undertake Compliance projects and ad hoc additional tasks as assigned by the Conducting Officer - Compliance...Job Description: Permanent Compliance Officer # Luxembourg Department: AIFM Services Vacancy type: Permanent...
We are currently seeking an experienced Regulatory Compliance Officer to join a leading investment management firm... its regulatory compliance team. The Compliance Officer will play a key role in ensuring adherence to local and European regulations...
and AML function of the AIFM and act as RC of the AIFM and the fund(s) Perform and oversee compliance controls on the... in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven...
offices in Dublin, London, Porto and Zurich. Conducting Officer in charge of Compliance (AIFM/ManCo) - m/f As Conducting... Officer in charge of Compliance, the successful candidate will ensure the regulatory compliance framework of ONE fund...
member! If you are up to this challenge, we invite you to apply. Your Responsibilities | RC - Senior Compliance Officer... is looking for someone that is eager to learn, and that has an enjoyable personality. Offer | RC - Senior Compliance Officer – Compliance – PFS - Legal...
member! If you are up to this challenge, we invite you to apply. Your Responsibilities | RC - Senior Compliance Officer... is looking for someone that is eager to learn, and that has an enjoyable personality. Offer | RC - Senior Compliance Officer – Compliance – PFS - Legal...
worldwide. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature... checks and sharing the signed RC agreement with the relevant teams, order the Luxtrust card for the RC, ensure the invoicing...
worldwide. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature... checks and sharing the signed RC agreement with the relevant teams, order the Luxtrust card for the RC, ensure the invoicing...
Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting... Clients in various queries and participating in meetings/calls when necessary; Provide support to the RC and KYA teams...
Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting... Clients in various queries and participating in meetings/calls when necessary; Provide support to the RC and KYA teams...