Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...'s activities of the relevant funds to the board of the Company. Maintenance of corporate and operational documentation related...
in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present...
in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...’s activities of the relevant funds to the board of the Company. Maintenance of corporate and operational documentation related...
range from Fund Accounting, Investor Reporting, Regulatory Reporting to Transfer Agency, Domiciliation, Corporate Secretary...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...
. This includes preparing and/or reviewing corporate approvals, Companies House filings, and updating statutory registers... promoter and corporate files. * Process Management: Ensure adherence to internal processes, updating logs and trackers...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... To review/prepare the Luxembourg corporate tax returns for a diversified and large portfolio of clients (but also Ocorian...
and contractual requirements. Fund Corporate Manager may be required to cover for a Senior Fund Corporate Officer at any time.... Drawing on your existing experience in Corporate, Company or Fiscal law you will create and maintain a positive...
.com    YOUR FUTURE RESPONSIBILITIES: You will work in the Corporate Finance team with the aim of supporting the Group and the Finance... Officer as well as the GEB and Board regarding key strategic inorganic opportunities; You will be also potentially involved...
.com YOUR FUTURE RESPONSIBILITIES: You will work in the Corporate Finance team with the aim of supporting the Group and the Finance... Officer as well as the GEB and Board regarding key strategic inorganic opportunities; You will be also potentially involved...
and contractual requirements. Fund Corporate Manager may be required to cover for a Senior Fund Corporate Officer at any time.... Drawing on your existing experience in Corporate, Company or Fiscal law you will create and maintain a positive...
with banks, Luxembourg administrations, notary, ministry of foreign affairs; Managing a team of corporate junior and senior... provide clients with an integrated suite of fund and corporate services, delivered to the highest market standards...
Job Description Tasks (what does the role do on a day-to-day basis) Asset Due Diligence Services - Officer Review... entities; Perform Adverse Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC...
for a: Compliance Officer (M\F) (Ref.: MIB) Primary day to day responsibilities (including but not limited to): 1. Regulatory.... Flag potential non-compliance issues for review by senior staff. 8. Regulatory Research: Conduct basic research...
The Chief Compliance Officer (CCO-EMEA) has complete oversight of all Compliance-related activities across the EMEA... will report directly to the AIG Global Chief Compliance Officer (“AIG CCO”). Specific Responsibilities Oversee the AIG EMEA...
Compliance Officer is part of the Financial Crime Team. His mission aims at supporting the Financial Crime (FC) team mainly... monitoring. The mission of Compliance is to support the Senior Management in ensuring compliance with external and internal...
with the Conduction Officer in charge of Legal and Compliance Ensure good corporate governance (reporting, conducting officers...Job Description: Permanent Compliance Officer # Luxembourg Department: AIFM Services Vacancy type: Permanent...
supervision of the Senior Tax Compliance Officer and Corporate Tax Compliance Manager Prepare tax working papers for a portfolio...Reports to Corporate Tax Compliance Manager The purpose of this position is to be responsible for the efficient...
regulatory reporting to the CSSF and AED, as well as compliance reports to the Board and Senior Management of the AIFM Draft... and review fund legal documents, agreements, corporate resolutions Legal monitoring and impact assessment of new laws...