a similar in-house role, or as a lawyer working in a financial services provider or within a law firm Proficiency in... of domiciliation and central administration services agreement, directorship agreement, depositary agreement, AIFM agreement, marketing...
Policies, Standards, and local regulations. Contribute to international Compliance projects to improve the analysis..., development, and management of Compliance tools and processes. Identify and track Compliance risks, especially in financial crime...
and experience of the financial services and funds industry is highly desirable; Team player with significant experience of working...Job Description About Citco: For more than 75 years, we have been at the forefront of the corporate services...
expert advice across all Alter Domus products and services to take advantage of opportunities to increase share of wallet... experience.â Keep watch on local and international regulatory updates that affect the industries our clients operate in...
of experience in Compliance within banking or financial services industry in Luxembourg. Master's degree in law or relevant field...-primarily in new business acceptance and data protection. Regulatory Analysis: Analyze relevant laws and regulations...
Officer : About 5 years of experience in Compliance within banking or financial services industry in Luxembourg. Master... professionals and clients in achieving strategic business goals. Client Details Our client is a leading international law firm...
across all Alter Domus products and services to take advantage of opportunities to increase share of wallet with your existing clients... and international regulatory updates that affect the industries our clients operate in. Actively monitor competitor activities...
and controls. Understanding of Financial services industry regulatory frameworks Main skills : Passionate about technology... is required: ICT risk management, Cybersecurity, data governance, IT project/change management, business continuity. Knowledge of IT...
data is accurately integrated into financial statements. Mentor and supervise junior staff, providing training... relationships, ensuring high levels of satisfaction and identifying opportunities for additional services. Prepare and deliver...
, and other applicable standards. Coordinate with clients' accounting teams to ensure tax provision data is accurately reflected in... financial statements prepared under LUXGAAP and IFRS. Provide expert guidance on the interpretation and application of LUXGAAP...
and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. In order to facilitate the services to our clients... and tracking CDD deadlines Follow-up on actions taken within ING with regard to the review processes Managing data input...
and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. In order to facilitate the services to our clients... and tracking CDD deadlines Follow-up on actions taken within ING with regard to the review processes Managing data input...
reporting and financial services. Language Skills: Full professional proficiency in both English and French. Technical Skills...: As a Regulatory Compliance Assistant, you will conduct quarterly and annual data collection processes for EU and U.S. anti-trust...
and financial objectives. As part of the role, the Account Manager will need to analyze sales and traffic data to identify... to recruit new sellers, both national and international. Likewise, the Account Manager will work with a wide range of internal...
reporting and financial services. Language Skills: Full professional proficiency in both English and French. Technical Skills... Compliance Assistant, you will conduct quarterly and annual data collection processes for EU and U.S. anti-trust regulations...
-quality services that offer premium online experiences. Headquartered in Luxembourg and operating globally, our company... and advertising services (AdSupply, AWEmpire, TwinRed), and our entertainment and lifestyle brands (LoyalFans.com, The Million Roses...
/ Alert Manager What can you expect from us? Multilingual and international environment. ARHS team in Luxembourg... our clients achieve their goals with best-of-breed solutions, superior execution and exceptional services. We offer bespoke...
-quality services that offer premium online experiences. Headquartered in Luxembourg and operating globally, our company... and advertising services (AdSupply, AWEmpire, TwinRed), and our entertainment and lifestyle brands (LoyalFans.com, The Million Roses...
About us The is an international research university with a distinctly multilingual and interdisciplinary character... and international outlook, investing in scientific quality and innovation, as well as offering personalised and multilingual teaching...
Job Description About us The is an international research university with a distinctly multilingual... an interdisciplinary approach and international outlook, investing in scientific quality and innovation, as well as offering personalised...