Department: Compliance & Legal | Location: Merl | Contract: Permanent | Job Requisition N°19392 Your tasks... You support compliance with local security policies, procedures and standards You conduct risk assessments on company specific...
-art research. 💡 Our customer is a growing company dedicated to IT services. 💬 Our customer offers good work-life... Location : Luxembourg 📲 Top 3 Key competencies : IT Security expertise Team Leading former experience Strategic...
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP regulation, etc.); Drafting and handling...
.Ă‚ Ă‚ With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...'s. YOUR PROFILE: You hold a University degree; Experience in Compliance and/or a strong AML/KYC background, preferably in Legal...
.Ă‚ Ă‚ With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative... 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... experience across borders and service lines. What's In It For You Competitive salary We are globally hybrid with 2 days...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... experience across borders and service lines. What’s In It For You Competitive salary We are globally hybrid with 2 days...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... experience across borders and service lines. What's In It For You Competitive salary We are globally hybrid with 2 days...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... experience across borders and service lines. What’s In It For You Competitive salary We are globally hybrid with 2 days...
. * Operational Management: Manage the day-to-day company secretarial operations for entities, ensuring compliance and efficiency.... * Regulatory Compliance: Monitor changes in legislation and the regulatory environment, implementing appropriate actions...
over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people. FundPartner... specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services...
administration, compliance and entity management services essential to global business success. Key Responsibilities The core..., with other languages being advantages What's in it for you? Excellent working conditions: good work-life balance, salary indication...
administration, compliance and entity management services essential to global business success. Key Responsibilities The core..., with other languages being advantages What's in it for you? Excellent working conditions: good work-life balance, salary indication...
.Ă‚ Ă‚ With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
What it's about In this position you will act as a senior member of the Asset Due Diligence ('ADD') team, who... contributes to the development of AML expertise and to the compliance assurance responsibility of the team as a first line team...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... experience across borders and service lines. Job Description What's In It For You Competitive salary We are globally...
actuellement un(e) IT Compliance Officer (m/f/n) Vos missions Identifier et évaluer les risques de non-conformité de POST..., Reporting des incidents, Due diligence Kit…) Accompagner le Head of Compliance & Certification, le Compliance Officer et le...
de renforcer ses équipes, POST Telecom recherche actuellement un(e) IT Compliance Officer (m/f/n) Description du...…) Accompagner le Head of Compliance & Certification, le Compliance Officer et le Quality Manager dans le suivi des recommandations...