As Senior Regulatory Compliance Officer, you will report directly to the Head of Regulatory Compliance and indirectly to the... Bank's Chief Compliance Officer. Your primary responsibility will be to ensure that the Bank meets its regulatory...
. - You have a strong interest in regulatory reading and analysis, with a keen desire to continue learning. - You thrive in a fast-growing...
. - You have a strong interest in regulatory reading and analysis, with a keen desire to continue learning. - You thrive in a fast-growing...
establishment and maintenance system environment; maintenance of documentation in KYA process. Develop and enhance our Regulatory... and regulatory challenges. Our experienced team is dedicated to provide the highest quality of services to our clients. These...
, financial, prudential and liquidity regulatory reporting at statutory and consolidated levels to the competent authorities...
, Fund Administration, Corporate Secretary) Be part of the further development and enhancement of the Regulatory Department...
candidate will ensure the timely delivering of market transactions' related regulatory reports such as Emir, Mifir, SFTR, RTS27... drafting and delivering of market transactions' related regulatory reports such as Emir Refit, Mifir, SFTR, RTS27, … to the...
Luxembourg provides Depositary Bank services and must comply with regulatory requirements to ensure investors' protection. Part... that cannot be held in custody. The Senior Officer of Alternative Assets Monitoring is responsible for a portfolio of clients investing...
| Regulatory – Compliance – Finance – Law – Management company You have at least 5 years of experience as a Compliance Officer...Compliance Officer – In house, Work-life balance We are delighted to introduce an exceptional opportunity...
We are now recruiting a Compliance Officer within our Legal & Compliance Department for Tokio Marine Europe SA ('TME...') based in Luxembourg. The role reports to the Head of Legal & Compliance, TME. About the role: The Compliance Officer...
poste Type de métier Types de métiers Crédit Agricole S.A. - Gestion d'Actifs Intitulé du poste Trainee - Risk Officer H/F..., as well as producing regulatory reports. Also, they conduct due diligence and risk assessments for investment managers and oversee the...
Compliance Officer Execution of compliance monitoring programme Maintenance of regulatory watch Contribute to and oversee...Responsible du Controle (RC) - Compliance Officer Broadgate is partnered with an Independent Fund Administration...
Compliance Officer Execution of compliance monitoring programme Maintenance of regulatory watch Contribute to and oversee...Responsible du Controle (RC) - Compliance Officer Broadgate is partnered with an Independent Fund Administration...
main responsibilities of the Fund Accounting Officer will be responsible for a portfolio of clients through the Fund Accounting and Transfer...' periodic Net Asset Value calculation, financial statements under LuxGAAP and IFRS, including other regulatory reports due...
) Management Level Associate Job Description & Summary Pwc Luxembourg is hiring an Information Security Officer (m/f... services including management consulting, transaction, financing and regulatory advice to a wide variety of clients. To make it...
main responsibilities of the Fund Accounting Officer will be responsible for a portfolio of clients through the Fund Accounting and Transfer...’ periodic Net Asset Value calculation, financial statements under LuxGAAP and IFRS, including other regulatory reports due...
’ lives. China Taiping Insurance (LU) S.A. is seeking a Senior Legal Officer / Legal Manager (depending on experience...). MAIN RESPONSIBILITIES OF THE ROLE The Senior Legal Officer / Legal Manager’s responsibilities AND primary duties include...
We are seeking a Senior Tax Compliance Officer to join an asset manager in Luxembourg. You will work closely with the.... Supervise the preparation and filing of FATCA and CRS returns by tax advisors. Handle other tax or regulatory reporting (e.g...
successful candidate will act as regulatory appointed Compliance Officer in Luxembourg. This involves maintaining efficient systems... Officer to take care of all compliance related matters of the retail business line of the group. In this key role, the...
services, is seeking a passionate Compliance Officer to enhance their Compliance team. With a close-knit team of over 50... Officer - Your Role : Collaborate with the Compliance Office to design and implement effective compliance policies...