. Their office in Luxembourg seeks a Director of Compliance to lead the Luxembourg Compliance function with a view of becoming the... business through a compliance culture. Summary of Responsibilities: · Act as the RC of the AIFM and other investment...
that the AIFM is in full-compliance of the AIFM Directive Design and implement procedures and processes to ensure ongoing... compliance with AML requirements for the Luxembourg AIFM and AIFM managed funds. Serve as a subject matter expert for European...
that the AIFM is in full-compliance of the AIFM Directive Design and implement procedures and processes to ensure ongoing... compliance with AML requirements for the Luxembourg AIFM and AIFM managed funds. Serve as a subject matter expert for European...
Reports to the AIFM Portfolio Management - Director Responsible for supporting the establishment and operation of the... Aztec AIFM business in Luxembourg. Partnering with our internal team and clients, the role is responsible for supporting the...
Manager will work closely with the Luxembourg Compliance Director as well as the Hines Europe/Asia Compliance teams... and external advisors. Support the Hines Global Anti-Financial Crime Compliance Team and the Luxembourg Compliance Director...
, including shareholder and director registers. Corporate Compliance: Monitor and ensure compliance with corporate obligations... incorporation process of new entities and ensure compliance with all relevant laws and regulations. RCS Filings: Ensure accurate...