are central to our ongoing success. We are looking for a Compliance Officer (M/F) on a permanent contract... advice and recommendations across a range of legal, compliance and regulatory topics to support the client facing teams...
. 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...
. 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...
Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law... of relevant Luxembourg legal and regulatory requirements Fluent in written and spoken French and English Proven ability...
Compliance and AML Officer will work under the direct supervision of the Conducting Officer in charge of Compliance and AML/CFT.... Compliance Oversight Assist the Conducting Officer in maintaining the AIFM’s compliance framework, policies, and procedures...
by an experienced Compliance Officer, where you will have high-level responsibilities whilst being a hands-on role. The business... · Develop and maintain company compliance policies · Provide the Board with guidance on regulatory change and impact...
As a Compliance Regulatory Officer, you will focus on MiFID and Market Abuse and other non-AML topics : Ensure the... We encourage all candidates who believe they could thrive as a Compliance Regulatory Officer in our reputable financial institution...
As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee... implementation and execution of MiFID compliance reporting, providing strategic insights to enhance regulatory adherence. Develop...
or Financial Services environment; You show a high interest in regulatory and compliance topics; You are fluent in English...'s. YOUR PROFILE: You hold a University degree; Experience in Compliance and/or a strong AML/KYC background, preferably in Legal...
in regulatory and compliance topics; You are fluent in English and Italian. Any other language will be considered an advantage... in Compliance and/or a strong AML/KYC background, preferably in Legal or Financial Services environment; You show a high interest...
The AIFM Compliance Officer/Manager (RC) plays a critical role in ensuring that the company meets all legal... promptly and effectively. Prepare and Support internal and external compliance reporting, including Regulatory Compliance (RC...
mentorship of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO... and delivery of AML/CFT training programs for staff to ensure awareness and compliance with evolving regulatory requirements...
options. We are currently looking for a Senior Compliance Officer to support our growing operations in the Compliance... Risk management, Oversight, Compliance, as well as through the comprehensive Knowledge of its strong team. The company...
and financial solutions to high-net-worth individuals and families is looking for a Senior Compliance Officer to join the compliance... dynamic team. Job Overview We are looking for an experienced and proactive Senior Compliance Officer F/M to oversee...
on Compliance matters in Luxembourg regulatory workframe. RESPONSABILITIES: ·Support the Conducting Officer in his/her duty...COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment...
and experienced Compliance Officer to join our dynamic team at PPRO. This is a 1 year fixed term contract covering maternity leave.... The Compliance Officer will be responsible for overseeing and maturing the company's compliance programme within the EU...
Senior compliance Officer Your Day-to-Day Conduct compliance risk assessments and implement monitoring plans... and liaise with the BNB (Banque Nationale Belge) Monitor AML/KYC processes and ensure regulatory compliance Develop and execute...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new.... Your Responsibilities | AML/KYC – Finance – Fiduciary – Regulatory – Law You will act as the first line of defense for a portfolio...
, London, Porto and Zurich. ONE is seeking a Responsable du Contrôle (RC) / Compliance Officer to oversee AML/CFT compliance... experts and supported by NextGen technology. We provide third-party Management Company, Corporate Secretary, Regulatory...
comes to speaking up for what is right and challenging at all levels? In this role as a Compliance Officer... issues related to the compliance; Assisting to reporting Control Duties of the Compliance Officer; Managing review policies...