service agreements, preparing service level agreements, managing AML compliance process) - Assists client in opening of bank... documents, preparation and review of board meeting agenda and minutes, written resolutions - Liaise with compliance team...
agreements, powers of attorney. The individual will also be responsible for ensuring compliance with internal processes... (incorporations, drafting service agreements, preparing service level agreements, opening bank accounts, managing AML compliance...
is looking for a Senior Compliance Officer in Luxembourg. The candidate should have experience, preferably with another Luxembourg AIFM.... This role offers significant growth potential, with the opportunity to develop into/take over the Conducting Officer Compliance...
The Compliance Officer plays a critical role within a Professionnel du Secteur Financier (PSF) in Luxembourg, ensuring... Division: Compliance Reporting to: Managing Director & Chief Risk Officer Key responsibilities Regulatory Compliance...
: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role... / Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...
: Senior Vice President, Chief Compliance Officer - Europe | PAY-Risk And Compliance Fitness & Probity This role... / Money Laundering Reporting Officer, you will be responsible for ongoing compliance oversight and money laundering reporting...
main responsibilities of the Fund Accounting Officer will be responsible for a portfolio of clients through the Fund Accounting and Transfer...-office team Work closely with the immediate senior and assist with the planning/review/validation work performed...
main responsibilities of the Fund Accounting Officer will be responsible for a portfolio of clients through the Fund Accounting and Transfer...-office team Work closely with the immediate senior and assist with the planning/review/validation work performed...
. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry... and Zurich. Risk Management Officer in an AIFM (m/f) The Risk Management Officer is mainly responsible for conducting risk...
this respect. You inform/advise senior management of the bank on the data protection compliance status on a continuous basis...Your role and working environment. The primary role of the Data Protection Officer (DPO) is to ensure...
) S.A. and other entities within MUFG. MUFG LM now has an opening for a: Junior Risk Management Officer (M/F) - CDI (Ref.: MUFGLM RM-10.../2024) Job description: As Risk Management Officer you will: Be part of the Risk Management team of the Management...
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...
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...
to senior management and clients on the status of corporate entities, including financial health and regulatory compliance...Job Description My client is looking for a corporate officer to join his team. Your responsabilities : You'll...
this respect. - You inform/advise senior management of the bank on the data protection compliance status on a continuous basis...Your role and working environment. The primary role of the Data Protection Officer (DPO) is to ensure...
&A, Banking & Finance, Dispute Resolution, Real Estate and Tax. Junior KYC Officer – CDI Within Loyens & Loeff... you will be part of the KYC team. You will deliver a high quality and pro-active contribution to the compliance team, with an efficient...
As a Senior Risk Officer, you will assist the Head of Risk in various tasks, including daily risk monitoring, internal... compliance checks Assist with requests from auditors Continuously improve the risk management framework Profile 3-5 years...
to senior management. Regulatory compliance: stay up to date with relevant regulations and industry standards pertaining... team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal...
Enterprise Risk Management Officer Your role & work environment As an Enterprise Risk Management (ERM) officer... is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer...
Enterprise Risk Management Officer Your role & work environment As an Enterprise Risk Management (ERM) officer... is composed of six members including the manager and divided into two poles: 4 modelers for modelling activities. 1 ERM officer...