Job Description Senior Fund oversight Officer Luxembourg and 1 more (Hybrid) Job Description Are you passionate... to ensure efficiency and compliance with regulatory requirements. Actively contributing to cross-border collaboration...
Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law...
workspace with a close-knit team and a supportive, flexible environment. Senior Compliance - Your Role : The Senior... Compliance AML Officer will oversee key compliance processes and contribute to the company's regulatory framework, with potential...
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...
Salonkee is looking for a Senior VAT, DAC 7 and Tax Compliance Officer to take full ownership of VAT, DAC 7, tax... with internal processes. Additionally, you will oversee transfer pricing and serve as the Compliance and KYC Officer, ensuring...
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...
Senior Compliance Officer and RC (m/f) About the role In this context, the Compliance Officer: assists the Chief... Compliance Officer (CCO) on and the Conducting Officer (CO) and Compliance and financial crime matters to ensure that the firm...
senior AML Compliance Officer is part of the Financial Crime Team and his mission aims at supporting the Financial Crime (FC... and transactions monitoring. In addition, the senior AML Compliance officer will be one of the subject matter experts on key projects...
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...
If you're an experienced Senior AML/Compliance Officer with in-depth knowledge of the funds sector, this is a role.... Senior AML/Compliance Officer : The Function Overseeing AML and compliance obligations with a strong focus on risk...
As a Senior Regulatory Compliance Officer, you will take a leadership role in identifying, evaluating, and managing... on potential impacts and strategic responses. Profile The idea candidate Senior Regulatory Compliance Officer...
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...
Are you ready to elevate your compliance career ? We are looking for an experienced Senior Compliance Officer / RC... with a strong foundation, we want to hear from you ! Senior Compliance Officer/RC : The Function You will develop the AIFM 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...
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...
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...