international legal and accountancy firms. We are looking for an experienced AML Compliance professional seeking a challenge... Officer (MLRO) for Mourant Ozannes (Luxembourg) S.à r.l and MourantGS Services (Luxembourg) S.à r.l (collectively "MO...
on recommendations, risk mapping and requests of executive bodies. Assists the Chief Compliance Officer on compliance and financial..., you will ensure the smooth day-to-day functioning of the compliance operations and be responsible for the management company. You're...
Job Description We are hiring a German Speaking Junior Client Administration Officer (M/ F/ D) *Proficiency... Administration Officer to support account management and client servicing for institutional and retail clients, as well as their end...
smooth business operations. The role holder will be primarily responsible for leading compliance in the local office... controls are adequate; Review and assess compliance breaches, escalate as necessary and work with the local Management Team...
Local Information Security Officer (m/f/n) Your tasks You support compliance with local security policies... and provide regular reporting on security operations, risk posture and compliance status You participate in the definition...
You support compliance with local security policies, procedures and standards You conduct risk assessments on company specific...Department: Compliance & Legal | Location: Merl | Contract: Permanent | Job Requisition N°19392 Your tasks...
functions to ensure compliance with local and international laws and regulations applicable to Deutsche Börse Group... of interests or market abuse. We are seeking a dedicated and knowledgeable Compliance Governance Officer to join our team. The...
Officer with more than 5 years experience to join our dynamic team at PPRO. The Compliance Officer, reporting to the Head... What would make you a great fit: Previous experience of at least 5 years as a Compliance Officer within the financial services...
Salonkee is looking for a Senior VAT, DAC 7 and Tax Compliance Officer to take full ownership of VAT, DAC 7, tax... with internal processes. Additionally, you will oversee transfer pricing and serve as the Compliance and KYC Officer, ensuring...
and experienced Compliance Officer to join our dynamic team at PPRO. This is a 1 year fixed term contract covering maternity leave.... The Compliance Officer will be responsible for overseeing and maturing the company's compliance programme within the EU...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... of Compliance in Luxembourg. Primary tasks Identifying, understanding, and interpreting European and Luxembourg financial...
The Chief Compliance Officer (CCO-EMEA) has complete oversight of all Compliance-related activities across the EMEA... will report directly to the AIG Global Chief Compliance Officer (“AIG CCO”). Specific Responsibilities Oversee the AIG EMEA...
its regulatory compliance team. The Compliance Officer will play a key role in ensuring adherence to local and European regulations...We are currently seeking an experienced Regulatory Compliance Officer to join a leading investment management firm...
compliance challenges in line with both local and European regulatory requirements. Senior AML/Compliance Officer...If you're an experienced Senior AML/Compliance Officer with in-depth knowledge of the funds sector, this is a role...
As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance.... Description Your Responsibilities as Compliance and AML Officer will include: AML and Client Onboarding: Perform detailed AML reporting...
of AIS, we are currently recruiting: RC Officer – Operational Compliance & AML Your Role: Assisting on mandates holder... of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt...
, we are currently recruiting: RC Officer – Operational Compliance & AML Your Role: Assisting on mandates holder of AML/CFT... Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt Investor...
of AIS, we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance...
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...