like WorldCheck for name screening against financial sanctions lists, PEPs, and regulatory enforcement entities; Perform Adverse... financial regulations. While the role is focusing on AML and Compliance, you will need to be a master organizer, enjoy variety...
company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... portfolio of fund initiators, while ensuring compliance with both internal and external rules and regulations. Provide training...
. * Regulatory Compliance: Monitor changes in legislation and the regulatory environment, implementing appropriate actions.... * Operational Management: Manage the day-to-day company secretarial operations for entities, ensuring compliance and efficiency...
Compliance Officer – Environnement Sain, Dossiers Intéressants C’est un plaisir de vous présenter une nouvelle... avec les réglementations AML/KYC. C’est pourquoi le cabinet est actuellement à la recherche d’un Compliance Officer pour renforcer son équipe...
– Funds administration You will oversee AML/KYC controls to ensure compliance with regulatory requirements. You will liaise... for a longstanding client seeking a Senior Transfer Agency Officer. Established decades ago, this company is a PFS with a prestigious...
and compliance teams to ensure all transactions adhere to regulatory and AIFMD requirements. Regulatory & Compliance Oversight..., an experienced Portfolio Manager who would be interested in being trained to become the Conducting Officer for Portfolio Management...
, you will primarily support the Chief Risk Officer in maintaining second line oversight of the risk management function. Additionally..., you will support internal control processes, including independent review, and assist in ensuring the firm is in compliance...
Officer) to join its Luxembourg-based office. In a constantly evolving environment, this company plays a key role in the... crypto-asset markets and ensures strict compliance with current regulations. If you are an expert in anti-money laundering...
that influence our portfolio management direction. You oversee the entire investment process, ensuring compliance with regulatory.... This position is based in Luxembourg and reports directly to the Conducting Officer in charge of Portfolio Management. Key...
– Funds administration You will oversee AML/KYC controls to ensure compliance with regulatory requirements. You will liaise... for a longstanding client seeking a Senior Transfer Agency Officer. Established decades ago, this company is a PFS with a prestigious...
and best practices of UCI depositaries and helping to ensure compliance with the regulatory framework. Your profile Qualifications.... Significant experience of investment compliance matters, either as Depositary Oversight Officer or Fund/Investment Compliance...
of DSA Compliance Officer with the external engagement of regulatory partners. 6. Act as a subject matter expert and key... Senior Risk Manager. In this exciting role, you will work closely with our Head of the DSA Compliance Officer on the...
directly to the Conducting Officer in charge of Risk Management, Monitor and review the risk profiles of the managed funds...-hoc reports for the Risk Committee, Board of Directors and the regulatory authorities, Implement consistent structures...
' Data Protection Officer. Your responsibilities You will be mainly in charge of: Performing and reviewing various... firm's compliance with privacy and data protection related laws and regulations (GDPR, AI acts, Digital acts...
Laundering Senior Manager (m/f) The opportunity As a Senior Manager carrying out the role of AML Officer, you will contribute... matters, ensuring that firm's activities are carried out in accordance with legal and regulatory requirements and guidance...