worldwide. Job Description Tasks (what does the role do on a day-to-day basis) Asset Due Diligence Services - Officer..., and regulatory enforcement entities; Perform Adverse Media controls; Escalate significant AML/CFT deficiencies and issues to Senior...
AML/KYC OFFICER (private bank) DO Recruitment is delighted to assist this prestigious private bank in the recruitment... of a KYC officer who will report to the AML/KYC Manager. The KYC Officer will be responsible for onboarding, periodic reviews...
AML/KYC OFFICER (private bank) DO Recruitment is delighted to assist this prestigious private bank in the recruitment... of a KYC officer who will report to the AML/KYC Manager. The KYC Officer will be responsible for onboarding, periodic reviews...
Job Description My client is looking for a corporate officer to join his team. Your responsabilities : You'll... and regulatory frameworks. Manage the organization of board meetings, draft resolutions, and maintain accurate records of minutes...
Job Description My client, a European credit fund management company, is looking for its KYC Officer... with regulatory requirements and internal policies. - Risk assessment: Analysing risk profiles based on the data collected...
worldwide. Job Description The Compliance Officer will be working in a dynamic environment under the supervision of the... Conducting Officer in charge of the Compliance Function. In this role, you will be in charge of providing support to the...
Compliance Officer, you will be involved in the day-to-day management and oversight of complex Fund of Funds, Fixed Income... Officer. Some of your duties include: Review of the AIFM’s compliance policy; Implementation and review of the AIFM...
worldwide. Job Description The Compliance Officer will be working in a dynamic environment under the supervision of the... Conducting Officer in charge of the Compliance Function. In this role, you will be in charge of providing support to the...
Corporate Officer to strengthen its team due to continued growth. This company, now boasting 75 employees spread across two... prospects, this opportunity is for you. Senior Corporate Officer - Your responsibilities will include: Managing the full...
Your mission We are seeking a dedicated and experienced Compliance Officer to enhance and develop our Compliance... Department. The ideal candidate will ensure adherence to regulatory requirements, conduct client due diligence, and maintain high...
We are hiring a German Speaking Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer... adhere to applicable laws and regulations set by regulatory bodies, and that all processes and documents associated with the...
) Management Level Associate Job Description & Summary Pwc Luxembourg is hiring a Learning & Development Officer (m/f... services including management consulting, transaction, financing and regulatory advice to a wide variety of clients. To make it...
and regulatory requirements. We are looking for an Officer on a permanent contract to join a team of information security...’s policies and regulatory requirements (DORA, CSSF Circulars, etc.) Support Identity and Access management activities, including...
Department in Luxembourg, we are looking for a Senior Compliance Officer who will be in charge of the compliance risks management... by reviewing and providing feedback on policies and procedures; Participate to ad hoc regulatory projects. Your profile...
, regulatory, taxation, and advisory aspects of doing business in Luxembourg. Our firm advises international and domestic clients..., we are currently recruiting: Billing Officer (Fixed-term contract) Your Role: You will join a team of experienced billing...
in cooperation with Accounting Officer Checks proper legal documentation of bank transactions Executes and ensures... audit process Schedule client/board meetings, calendar invites etc. Ensure regulatory compliance Maintain personal time...
standards. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the... development of AIS, we are currently recruiting: Senior Officer – Corporate Services – German Speaker Our team of Corporate...
. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the..., etc..) Be informed of the legal AML regulatory changes in Luxembourg Be the contact point with our partners for AML e-learning Review...
The Depositary Officer will have the following responsibilities: Oversee and monitor the depositary operations...), ensuring full compliance with regulatory obligations. Supervise the custody of securities and cash related to investment...
and suggest improvements. Prepare and submit compliance reports to the Chief Compliance Officer and regulatory bodies. Support...As Senior AML/CFT Compliance Officer, your responsibilities will include : Stay updated on AML/CFT/Sanctions...