for our Alternative Investment Fund Manager (AIFM) in Luxembourg and the Funds under management. You will report to the Conducting Officer... responsible for the Risk Management Function and cover several strategies including Real Estate, Private Equity and Private Credit...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new... primarily composed of SPVs and AIFs. You will draft detailed risk reports to provide critical insights to the compliance team...
in its Compliance Department for a: Compliance Officer (M\F) (Indefinite contract) (Ref.: MIBL_COMP0410) Your responsibilities... will include: Review and analyse documentation to meet customer due diligence requirement; Support to Client files for high-risk...
Description: To oversee and help further develop the Valuation function. The role will support the Conducting Officer responsible for Risk... and Valuation with a strong emphasis on the valuation function while also supporting the Risk Management Function. The Officer...
Join us as a Due Diligence Officer To succeed in this role, you’ll need to have experience working in the funds... diligence review process for a specific business’ risk and compliance practice behaviour This role will open up career...
business types Types of Jobs - Legal Job title CDD - Corporate Officer H/F Contract type Fixed-Term Contract Term... Corporate Officer is to manage a portfolio of clients throughout the legal lifecycle of Mainstream and PEREs undertakings...
The Portfolio Management Officer will be involved in the Portfolio Management activities for Nuveen Alternatives Europe... S.à r.l. (hereafter the “AIFM”) in Luxembourg and will support and assist the Portfolio Management Conducting Officer (PMCO...
As a Senior Regulatory Compliance Officer, you will take a leadership role in identifying, evaluating, and managing... Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee AML reporting...
As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee... AML reporting and analysis for prospective and existing clients, ensuring robust risk management practices. Drive the...
and assess the compliance risk of the AIFM including AML/CFT risk as well as applicable laws and regulations Prepare external... in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven...
, transaction monitoring and risk review; Assist the Local Management Team (“LMT”) with the monitoring, interpretation and analysis...”) and Account Managers (“AM”) and Money Laundering Reporting Officer (“MLRO”) on unusual transactions. Ensure that Amicorp's KYC...
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...
.com As a Depositary officer in a dedicated expert team, you will be actively participating in the day-to-day operational depositary work... as internal AD Policies and Procedures (PPDs) and Risk guidelines. * Consistently embedding the Alter Domus values as a guiding...
.com As a Depositary officer in a dedicated expert team, you will be actively participating in the day-to-day operational depositary work... as internal AD Policies and Procedures (PPDs) and Risk guidelines. * Consistently embedding the Alter Domus values as a guiding...
Job Description If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity..., this organization prioritizes the well-being and professional advancement of its team members. Senior AML/Compliance Officer : The...
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...
of experienced Compliance professionals. In this role you will directly report to the Chief Compliance Officer (CCO) of Vivid Money... function, ensuring they align with CSSF Circulars and the organization's risk appetite; Support the management and oversight...
into the world of credit cards and payments, we have the perfect opportunity for you! As a Senior Compliance Officer... screening, high risk payments and effective reporting/escalation to relevant authorities Act as a gatekeeper for all AML...
Job Description Our client, a prestigious and highly respected law firm, is seeking a Junior Compliance Officer... on compliance and risk management topics. Liaise with regulatory authorities and respond to external audit requests. Conduct...
Job Description Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer... on compliance and risk management topics. Liaise with regulatory authorities and respond to external audit requests. Conduct...