Junior Tax Officer – Dynamic environment, center city Dear Junior Tax Officers, I am delighted to present... to you today’s job offer from one of our esteemed partners, who is seeking a Junior Tax Officer. The ideal candidate must have initial experience in direct and indirect...
group. Our mains values: Integrity, Excellence, Respect & Teamwork. We are currently looking for a Corporate Officer.... Reporting to the Corporate Managers and under the supervision of the Senior Corporate Officers, your main responsibilities...
Job Description: Job Summary: The Transversal Risk, Internal control and Business SOX Officer will ensure... objectives at the same time will oversee and manage the SOX compliance activities within the organization,. Key...
of IS processes, IS controls, and IS compliance activities for legal entities, branches, and representative offices in scope... with direct reporting line to the corresponding executive boards. Your responsibilities: The Information Security 2LOD Senior...
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...
As Corporate Support Officer you will have the following responsibilities: Legal & Compliance: Assist legal teams... outside Luxembourg with legal and compliance matters. Respond to internal KYC and AML requests. Manage corporate...
Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting... financial regulations. While the role is focusing on AML and Compliance, you will need to be a master organizer, enjoy variety...
Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting... financial regulations. While the role is focusing on AML and Compliance, you will need to be a master organizer, enjoy variety...
, ensuring compliance with emerging regulations, and fostering resilience in the face of technological and operational challenges... guidance and solutions to mitigate impact. DORA Compliance: Stay ahead of the Digital Operational Resilience Act (DORA...
to senior management. Regulatory compliance: stay up to date with relevant regulations and industry standards pertaining... in conducting thorough KYC reviews on new and existing clients and relationships, ensuring compliance with regulatory requirements...
for a longstanding client seeking a Senior Transfer Agency Officer. Established decades ago, this company is a PFS with a prestigious...Senior Transfer Agent – Healthy Fiduciary, Extra Holidays We are excited to present you with a new opportunity...
Senior Risk Manager. In this exciting role, you will work closely with our Head of the DSA Compliance Officer on the... of DSA Compliance Officer with the external engagement of regulatory partners. 6. Act as a subject matter expert and key...
, Senior Associate or Officer level, to join our IT Oversight team. You will be ensure that appropriate controls and monitoring... and Leadership. IT Oversight & Risk Senior Associate Permanent Contract Your Role We are looking for an IT Oversight Analyst...
professional as Senior Transfer Agent. Main responsibilities: Prepare, review and sign off of investor onboarding documentation... Agency system Report any suspicious behaviour in relation to AML guidelines to the Team Leader/Compliance Director Work...
Manager. In this exciting role, you will work closely with our Head of the DSA Compliance Officer on the management of the EU... requirements and identifying mitigation steps, if necessary. 5. Support our Head of DSA Compliance Officer with the external...
and Leadership. Dealing Oversight, SA Permanent Contract Your Role We are looking for a Transfer Agent, Senior Associate... to compliance monitoring, and/or support transformation program. You will be accurately delivering high quality service...
Laundering Senior Manager (m/f) The opportunity As a Senior Manager carrying out the role of AML Officer, you will contribute... looking for our new colleague who will join on Senior Manager level our Quality & Risk Management department (Q&RM) Anti-Money...
, Legal & Compliance Meet Kirk, Chief Product Officer Discover the company Explore the company's profile or follow them... Mangopay means you'll be part of a dynamic, flexible, and rapidly growing team. The Senior HRBP is responsible for partnering...
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...
). Ensuring strict compliance with credit risk procedures and guidelines. Your skills: At least three years of higher... education (BAC+3) in economics, management or finance or at least 5 years of professional experience as corporate officer...