regulatory reporting to the CSSF and AED, as well as compliance reports to the Board and Senior Management of the AIFM Draft... in a management company/ AIFM), prior CSSF approval as Conducting Officer for Compliance and AML would be a plus Proven...
risks and compliance issues as well as solutions to the LMT and the Group; Discuss with Senior Account Managers (“SAM... Prepare and submit regular reports to senior management on compliance and risk management activities, highlighting areas...
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/Legal based in Luxembourg. This role will primarily focus...
offices in Dublin, London, Porto and Zurich. Conducting Officer in charge of Compliance (AIFM/ManCo) - m/f As Conducting... Officer in charge of Compliance, the successful candidate will ensure the regulatory compliance framework of ONE fund...
About the role: We are now recruiting a Financial Crime Compliance Officer within our Financial Crime Compliance Team... entities, as well as other parts of the group of companies known as TMHCCI. The Financial Crime Compliance Officer...
. Sectors include Hospitality, Industrial, Multi-Family, Office, Retail, Senior Housing, and Manufactured Homes. Revantage... & Compliance team; Using various tools or databases towards the digitisation of the documentation and data maintenance...
with a close-knit team and a supportive, flexible environment. Senior Compliance - Your Role : The Senior Compliance AML Officer.... Collaborate with teams across Europe and participate in occasional travel after the probation period. Senior Compliance...
I am working with a leading Private Equity firm who are searching for a Senior Compliance Associate... training and support with the day-to-day compliance issues Supporting the Luxembourg Conducting Officer for Compliance in day...
Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Compliance Officer... Validations of Escalated Alerts Escalation to Authorized Management and Compliance Officer in case of higher-profile alerts...
worldwide. Job Description Within the Fund department, the main responsibilities of the Senior Fund Accounting Officer... will be responsible for more complex portfolio of clients to review and manage. The Senior Fund Accounting Officer reviews...
worldwide. Job Description Within the Fund department, the main responsibilities of the Senior Fund Accounting Officer... will be responsible for more complex portfolio of clients to review and manage. The Senior Fund Accounting Officer reviews...
business success. Discover the Role The Senior Legal Officer - Capital Markets Services provides legal and company... combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global...
Senior VAT Compliance Officer The purpose of this position is to support the tax team with VAT compliance and work...
As Senior Administrative Officer, you will have the following responsibilities: Billing & Invoicing: Handle the full... of a successful Senior Administrative Officer : Degree in business administration or a related field About 5 years of experience...
Our client is seeking a detail-oriented and proactive Senior Administrative Officer to manage billing, office... selling innovative software solutions to the online sports betting industry. Description As Senior Administrative Officer...
Senior Private Capital Depositary Officer (M/F) The Securities Services business of BNP Paribas is one of Europe... and ratings, and bond issuance services. We are currently looking for a: Senior Private Capital Depositary Officer (M/F...
success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Senior Quality... Assurance (QA) Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership...
Senior Tax Officer – 30 Days Off, Homeworking A dynamic and modern fiduciary based in Luxembourg-City (near Hamilius...) is seeking a Senior Tax Officer. The directors of this company have put in place a healthy working environment and a team...
services and compliance CSSF requirements including staff competencies and capacity. The Cloud Officer - Manager/Senior Manager...Cloud Officer - Manager/Senior Manager The opportunity: In this role you will be responsible for the use of cloud...
more about us and our activities? Visit Job Description We are seeking a dynamic and experienced Senior Corporate Officer to join our team..., and compliance affairs of a diverse portfolio of client companies with precision and professionalism. Your key responsibilities...