looking for a: (Senior) Client Centralized Services Officer (m/f/d) - Luxembourg CCS (Client Centralized Services) is a key control... of the AML/KYC processes in co-operation with Client Relationship Officers as well as with Compliance Officers...
.com    JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound... processes and review questionnaires, ensure compliance with regulatory requirements including attend client due diligence...
.com JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound... processes and review questionnaires, ensure compliance with regulatory requirements including attend client due diligence...
Senior Administrative & Financial Officer (M/F) Fundamentals is an independent specialized professional of financial... services, fund administration and services, directorship of companies, tax compliance, and company winding-up assistance...
.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well as excellent... effectively; You show high interest in regulatory and compliance topics; Fluent in English both spoken and written...
into their needs and delivering customer-centric solutions also ensuring we meet our legal and contractual requirements. Compliance... or Fiscal law Previous experience as Corporate Officer ideally, relevant experience of minimum 1-2 years in a similar...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
What it's about In this position you will act as a senior member of the Asset Due Diligence ('ADD') team, who... contributes to the development of AML expertise and to the compliance assurance responsibility of the team as a first line team...
combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global... compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP regulation, etc.); Drafting and handling...
meet the increasing regulatory and compliance requirements that shape the industry. Your Role: Responsible for the day...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... compliance checks including coordination of asset-level AML checks, (iii) drafting the relevant transaction board minutes...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... compliance checks including coordination of asset-level AML checks, (iii) drafting the relevant transaction board minutes...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... portfolio of fund initiators, while ensuring compliance with both internal and external rules and regulations. Provide training...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... portfolio of fund initiators, while ensuring compliance with both internal and external rules and regulations. Provide training...
. * Operational Management: Manage the day-to-day company secretarial operations for entities, ensuring compliance and efficiency.... * Regulatory Compliance: Monitor changes in legislation and the regulatory environment, implementing appropriate actions...
and income tax compliance and Directorships. YOUR ROLE: Draft, assess and/or revise contracts and/or corporate/paralegal.../compliance documents, from incorporation to liquidation; Apply / carry out incorporation/insolvency and liquidation rules...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... day to day operations and client delivery and amongst others will be responsible for legal, administrative, compliance...