of tax compliance and report directly to the Head of Tax, ensuring strategic tax management for a stable company serving the... of the group's corporate tax compliance across Germany and the Netherlands. In this pivotal role, you will manage all aspects...
Provide assistance to AED or CSSF ad hoc requests Assist the Head of Regulatory & Compliance Services on development projects... always consistent and comply with current financial regulations. While the role is focusing on AML and Compliance, you will need...
Luxembourg, Paris, Brussels, Dublin, and Berlin. In this role, you will report to the Head of Legal UK & EU and the CEO... include: - Ensuring compliance with evolving regulations and strategically guiding the business through regulatory changes...
, education and training to staff to build compliance risk awareness within the Company Assist the Head of AML/CFT & RC Services... and review the client's policies and procedures Develop a robust compliance culture (regulatory watch), providing support...
you will be part of the KYC team. You will deliver a high quality and pro-active contribution to the compliance team, with an efficient... client on-boarding and KYC reviews. As a member of the KYC department, you will be part of the global compliance team...
and international environment. The position is based in the south of Luxembourg, and the Legal Counsel will report directly to the Head... that could impact the group’s activities and ensuring compliance with applicable regulations. Offering legal advice...
in corporate projects and product development; Contributing to the legal reporting to the head office management bodies... in a timely manner; Ensuring full compliance with all Group legal and local requirements that are within the scope...
; Assume other tasks assigned by the Head of Department. Your profile: University/business school student, major in.... If you are interested in this opportunity, please send your CV to hr@eu.icbc.com.cn. In compliance with the law of July 23th, 2016, the...
projects and product development; Report to the head office management bodies in a timely manner; Ensure full compliance... S.A. in compliance with article 8-5 (2) of the law of 23 July 2016 and for no longer than one month from the conclusion of the...
, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services... information (billability, profitability, aged trial balance…) in relation with business unit head of and directors; Performance...
specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services... team, reporting to the head of the team. In this role you will work on quality-control-related activities for the three...
, with proficiency in Microsoft Office and a positive, 'can do' attitude to take responsibility for ensuring compliance with policies... parties Any other relevant matters as determined by the Head of Finance Operations or Finance Director Skills, Knowledge...
governance initiatives under the supervision of the Head of Corporate Legal. Ensure compliance with financing documents... Support Assist the Head of Corporate Legal with transactions related to Luxembourg-specific matters Manage the formation...
As a Senior Risk Officer, you will assist the Head of Risk in various tasks, including daily risk monitoring, internal... compliance checks Assist with requests from auditors Continuously improve the risk management framework Profile 3-5 years...
( under permanent contract to be filled as soon as possible) Reporting to the Head of Portfolio Management Operations within the... Investment Committees; Collect and review AML-KYT files in close collaboration with the Investment Advisor and Compliance teams...
in Luxembourg or Reims (France). The Audit Supervisor will report to the Head of Internal Audit for ArcelorMittal... information Personal Data at ArcelorMittal is processed in compliance with the applicable data protections laws including the...
in Luxembourg or Reims (France). The Audit Supervisor will report to the Head of Internal Audit for ArcelorMittal Long... information Personal Data at ArcelorMittal is processed in compliance with the applicable data protections laws including the...
, counterparty, operational (TER, PTR, Nav error…), sustainability risk) Support the Head of Risk in various Risk Management topics... Monitor the liquidity of UCITS and analyze stress testing results Provide regular updates to the Head of Risk and the...
following team duties: AML/ KYC analysis, and driving our internal compliance approval process; Bank account opening... collaboration with stakeholders, as well as to improve team processes, in close collaboration with Head of the team. Act as a first...
that JVs compliance fulfils all AM requirements First project developments focused on France, Belgium (Flanders) and Germany... scope of mission: The position is based in Luxembourg and reports to CCS Business Head. Travels at European level...