Position description Job title Treasury Officer (F/M) Contract type Full-time About us Join Kronospan..., as our Treasury Officer. Main duties and responsibilities About the job To support our Accounting team, we are recruiting...
If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity is worth exploring...-being and professional advancement of its team members. Senior AML/Compliance Officer : The Function Overseeing AML...
into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer... of KYC documents for partner banks during client acceptance and as part of ongoing due diligence Drive the annual due...
Luxembourg is currently looking for a dynamic person with the following profile: AML/CFT Officer(m/f...) We are looking for a proactive, autonomous, and dynamic AML/CFT Officer to join our RSM Luxembourg AML’s team. You will be at the heart...
Job Description Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer.... Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners (UBOs...
Job Description Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer.... Oversee KYC/AML processes for clients, particularly the identification and verification of Ultimate Beneficial Owners (UBOs...
to the Conducting Officer on a variety of compliance topics, not only covering AML and KYC matters but also compliance... operating worldwide. Job Description The Compliance Officer will be working in a dynamic environment under the supervision...
requirements. Compliance and regulations has never been more complex; you’ll need to ensure we comply and meet our KYC... in Corporate, Company or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years...
/KYC for investors’ on boarding. The main objective of the department is to develop and maintain a consistently high level... to support the Department, we are looking for an Officer on a permanent contract. Your main tasks will be to: Maintain regular...
do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the... Conducting Officer VFM Compliance, this full-time and permanent position is based in Luxembourg. Key responsibilities...
Our client, a well-established PSF founded nearly two generations ago, is looking for a Corporate Officer Medior... Corporate Officer - Your Role : The successful candidate will manage a diversified portfolio, including SOPARFIs, holdings...
more about us and our activities? Visit Job Description We are seeking a dynamic and experienced Senior Corporate Officer to join our team... Know Your Customer (KYC) procedures and due diligence In today’s evolving environment, we look for candidates who...
Corporate Officer – Human Sized, Evolution Perspectives It is a pleasure to introduce you to a new opportunity... progress within the organization. Your Responsibilities | Corporate officer – Corporate governance – Finance – Funds...
Job Description Tasks (what does the role do on a day-to-day basis) Asset Due Diligence Services - Officer Review... and analyze the necessary KYC/KYA documents received to onboard new clients and conduct asset KYA analysis for the Asset DD...
and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring... or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years in a similar...
Job Description The position of Senior Investor Relation Officer forms part of the Fund Department comprising... vehicles. The Investor Relation Officer, part of the Transfer agency team, will report to Director Fund Services of Trident...
and regulations has never been more complex; you'll need to ensure we comply and meet our KYC obligations by preparing, monitoring... or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years in a similar...
Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...
Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer to join their team...: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Oversee KYC...