Introduction to Zodia Digital Asset Custody, the way it should be As an institution-first, FCA-regulated digital... responsibility and oversight for Sales, Business Development, Operations, Marketing. Formally accountable with the CSSF...
Introduction to Zodia Digital Asset Custody, the way it should be Zodia Custody is a FCA and CBI registered Virtual... and accountability with the CSSF for oversight of Finance, Risk, Compliance, HR, Technology, Security, and Legal pursuant to the MICA...
benefits from the status of a “Super ManCo” as it has received licenses to manage both UCITS and Alternative Investment Fund... to the oversight and control of the delegated functions (Fund Sales) as well as actively contribute to the Marketing of ISIM...
benefits from the status of a “Super ManCo” as it has received licenses to manage both UCITS and Alternative Investment Fund... to the oversight and control of the delegated functions (Fund Sales) as well as actively contribute to the Marketing of ISIM...
What it's about In this position you will act as a senior member of the Asset Due Diligence ('ADD') team, who... and maintenance of comprehensive ADD files Maintaining and implementing a robust AML oversight program on AML/CFT on ADD service...
and redemptions) and distributions to be Fund and Alternative Investment Fund Managers Directive (AIFMD) compliant; Oversight of the... to details; Accuracy and organized. What's in it for you? Excellent working conditions: good work-life balance, salary indication...
and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life... maintain oversight and follow up in relation to outstanding matters and escalate as appropriate organise and assist...
governance practices. Project Oversight: Manage and deliver comprehensive data quality, governance, and literacy programs...., Economics, Engineering, IT, Computer Sciences, Statistics) At least 5 years of experience in data governance or data management...
governance, risk management and oversight, assurance, and compliance activities worldwide for legal entities, branches... and various stakeholders in IT to monitor effective implementation of needed security measures. Support the delivery of risk...
, amend, and maintain compliance policies and procedures in line with regulatory requirements. Provide oversight and ensure... and improve. Client-oriented with a proactive and enthusiastic approach. A candidate experience with Source Up, it’s … Carry...
Audit/Internal Control) (m/f/d). What if it was you? Who we are: We are the largest professional services firm in... advice to a wide variety of clients. To make it happen, we count on the expertise of over 3,700 people from more than 94...