of Compliance & Legal Department; direct reporting line to the Head of the Department; Ensure that our organisation operates... but are not limited to the following: Act as the key contact point for the Legal Function, under the supervision of the Head...
teams, including the following team duties: AML/ KYC analysis, and driving our internal compliance approval process; Bank..., as well as to improve team processes, in close collaboration with line manager and Head of the team. Qualifications: Strong legal...
-based tax compliance associate and the Head of Tax in London. Assist the Third-Party AIFM with tax-related queries...We are seeking a Senior Tax Compliance Officer to join an asset manager in Luxembourg. You will work closely with the...
.com    âJOB DESCRIPTIONâ Reporting to the Head of Relationship Management the selected employee is accountable to develop strong client... a culture of accountability. â Drive a culture of compliance and risk control to mitigate financial, operational...
investing bank’s liquidity buffer. TMI Pool is a function within TMI with Global Head Treasury Markets & Investments reporting... and Americas). They all report (functionally) to the Global Head of TMI Pool while also maintaining local reporting lines...
.com JOB DESCRIPTION Reporting to the Head of Relationship Management the selected employee is accountable to develop strong client relationships... of compliance and risk control to mitigate financial, operational and reputational risks. Ensure the company maintains the highest...
and compliance to all applicable laws and regulations, as well as the applicable BIL Group governance charters and policies..., necessary for the good corporate governance of the Bank. Assistance to the Head of Corporate Governance Assisting the Head...
and AIFMD fund business to ensure compliance with the regulatory and internal guidelines, in order to identify, monitor... of operational incidents. Additionally, the role involves providing support to the daily monitoring of investment compliance...
Financial Sector on how best to meet the regulatory, corporate governance and compliance challenge. We are assisting key... function holders (comprising managing / governing bodies, executive management and head of internal control functions...
together. Role Overview As an Investment Products Analyst, you'll join our growing Investments team, reporting to the Head... preparation of financial statements, reporting regularly to the Head of Investment Products Regulatory operations management...
and control external service provider(s) in compliance with a vendor governance program. Board positions on fund SPVs... or other fund related legal entities will be offered. The role holder reports to the Head of Fund Legal and Governance, based in...
with other departments and colleagues located in different geographies. You will report to the Head of Strategy, Control and Support in... applications Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions...
with other departments and colleagues located in different geographies. You will report to the Head of Strategy, Control and Support in... applications Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions...
& Compliance Department, working on the Investment Controlling and Support team, and reporting directly to the team head... team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance...
, procedures, and work guides to ensure efficiency and compliance with regulatory requirements. Actively contributing to cross...? If you have any questions about the position, please do not hesitate to contact Claude Blocry (Head of Fund Operations & Oversight...
(Client, AUDIT). Ensure the implementation and compliance of new and existing procedures. Report to the department Head... specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services...
from accountancy to compliance and corporate administration. Its client base mainly consists of SOPARFI/Holdings, SPV.... Lastly, you will be at the head of the Luxembourg office, driving and leading the office in close collaboration...
, procedures, and work guides to ensure efficiency and compliance with regulatory requirements. Actively contributing to cross...? If you have any questions about the position, please do not hesitate to contact Claude Blocry (Head of Fund Operations & Oversight...
Job Description Are you a VP / Director level candidate, looking to be deputy head of a fund governance / Co Sec team... Support various projects internally Act as deputy team head, managing complex issues, managing team members and mentoring...
, completeness, and compliance with applicable accounting standards, regulatory reporting/filing obligations and funds investors... secretarial activities. Assist the Head in managing the team, providing feedback, and implementing the agreed actions to help the...