business success Discover the Role The Senior Fund Distribution Officer will support the pre-marketing and distribution... roll-out of our due diligence solution. The Senior Fund Distribution Officer will report to the Managing Director. Key...
of its growing, our investor KYC department is hiring a : Senior AML/KYC Analyst (H/F) Fixed term contract of 12 months Main... to execution and ensure quality / accuracy of associated data. Prepare and submit High Risk assessments to Compliance approval...
most responsive business partner on the market. To enhance our team, we are currently looking to recruit a: Senior Fund Officer (m... and maintenance of partnership and share registers. Ensuring compliance of AIFs and AIFMs with legal, tax and CSSF reporting...
Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law...
advice, determining the level of collateral). Ensuring strict compliance with credit risk procedures and guidelines... of professional experience as corporate officer at Retail / CIB or consultant at Credit Department. Fluent in French and English...
for an: Senior Financial Risk Officer (F\M) - CDI The Senior Financial Risk Officer (SFRO) will join the Risk Management Department... regulatory ratios (capital adequacy, LCR, NSFR, Leverage, MREL, Large Exposures), escalating breaches and ensuring compliance...
Position: Senior Compliance Officer – Tokio Marine Europe Location : Luxembourg Report to : Head of Legal... you to take on opportunity with confidence.” About the role: The Senior Compliance Officer will support TME adhering to all relevant...
business success. Discover the Role We are looking for Senior Tax Compliance Officer ( CIT) to join our Team. Key... combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global...
SENIOR COMPLIANCE OFFICER THE JOB: DO Recruitment Advisors is looking for an experienced Compliance expert on behalf... of a big asset manager. The role Senior Compliance Officer for Luxembourg role sits within the EMEA Compliance function...
business success. Discover the Role We are looking for Senior Tax Compliance Officer ( CIT) to join our Team. Key... combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global...
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...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... the Head of Compliance in providing compliance reports and risk assessments to Senior Management and various Boards...
on recommendations, risk mapping and requests of executive bodies. Assists the Chief Compliance Officer on compliance and financial... exposure across Europe Advise Senior management and staff on compliance-related matters and ensure prompt and adequate answers...
Associate, Investment Compliance Officer to join our Fund Management team. This role is located in Luxembourg and is HYBRID.... The Investment Compliance Officer mission is to monitor the funds’ compliance with the legal and investment restrictions...
As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee... actionable insights to senior management. Collaborate with regulators and external auditors, representing the bank in 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...
Job Description Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer... Responsibilities: Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks...
What it's about In this role, you will act as Senior Compliance Officer and be the deputy of the current Head... the Head of Compliance in providing compliance reports and risk assessments to Senior Management and various Boards...
SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the... recruitment of a Compliance Officer who will report to the Head of Compliance based in Luxembourg. This role will primarily focus...
My client, an international bank, based next to the city center of Luxembourg is looking for a Senior Compliance... Officer F/M : Your responsibilities : Assist in the definition/update of the compliance risk assessment covering all the...