management throughout the company. What you'll be doing: Stay informed about evolving regulatory changes, laws... state of the program and areas of improvement Prepare and submit reports as needed to regulatory bodies (CSSF and BCL...
. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the Financial... Compliance Officer as the case may be; Liaising with customers, manage internal and external queries and requests; Assisting...
Who we are looking for Reporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance... of the team by keeping up with regulatory changes and identifying the needed updates to the regulatory restrictions or new...
in accordance with regulatory requirements; Support the Conducting Officer in day to day requirements and administrative... in PERE Excellent knowledge of the regulatory environment of Luxembourg Funds industry/AIFM Fluency in English...
, Senior Associate or Officer level, to join our IT Oversight team. You will be ensure that appropriate controls and monitoring... to meet the regulatory requirements. Ensure appropriate accesses are provided to the end-users (employees, delegates...
with Luxembourg regulatory requirements. You’ll be working within the Registration department and directly report to Officer... with Luxembourg regulatory requirements. You will also have direct contact with client and investors, attend to weekly clients’ call...
) but also with the Chief Risk Officer (CRO) in navigating and addressing financial, operational, and regulatory challenges that clients... assessment regulatory reporting treasury and hedging technical finance training benchmarking and market analysis...
as Finance – Control & Policies Officer is: Accounting & Regulatory Policies Ensure compliance with new Regulatory, Group...
/ Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting... relating to the Luxembourg Branch. You will partner with all stakeholders to ensure local regulatory, fiduciary and compliance...
/ Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting... relating to the Luxembourg Branch. You will partner with all stakeholders to ensure local regulatory, fiduciary and compliance...
comply with local regulatory requirements. They also monitor that the organization meets its AML/CTF obligations (including... as required. - Oversee AML/CTF compliance for delegatees. Your Profile - Minimum of 6 years of experience as a Compliance Officer...
as Finance – Control & Policies Officer is: Accounting & Regulatory Policies Ensure compliance with new Regulatory, Group...
accordance with regulatory and internal policy requirements (e.g. client suitability, Financial Crime Compliance... and Client Solutions team, our Chief Investment Officer, Business Risk and Compliance, to find the best solutions for clients...
finance IT system migration audit remediation internal controls assessment regulatory reporting treasury and hedging... FAAS Team not only work with the Chief Financial Officer (CFO) but also with the Chief Risk Officer (CRO) in navigating...
Job Description Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information... an ever-evolving regulatory context. Detailed Job Description: Monitor and assess client activities to ensure compliance...
and develop policies for funds Ensure review of FATCA/CRS reports and ensure filing with regulatory authority Collect data... Compliance Officer”). Each application will be treated with the strictest confidentiality. Prior to the conclusion of the...
Compliance Officer – Join a Leader in the Banking and Financial Sector Company Information: A major player in the... regulatory context. Detailed Job Description: Monitor and assess client activities to ensure compliance with current...
finance IT system migration audit remediation internal controls assessment regulatory reporting treasury and hedging... FAAS Team not only work with the Chief Financial Officer (CFO) but also with the Chief Risk Officer (CRO) in navigating...
with Luxembourg and EU regulatory requirements. Collaborating with global teams to align Zodia Custody Europe’s offerings... the firms vision, meet local regulatory requirements, and build strong relationships with regulators, clients...
as Finance – Control & Policies Officer is: Accounting & Regulatory Policies Ensure compliance with new Regulatory, Group...