) at or Yolanda Castillo (Chief Fund Oversight Officer) at Send application and CV no later than 24.11.2024 (no recruitment agency.... Experience that has given you solid knowledge of oversight regulatory requirements, fund regulations and an attention...
under administration. The Company has established an office in Luxembourg and is looking for a motivated Senior Officer... including AML screening; Maintaining investor contact details on the CRM system as well as oversight and maintenance of fund...
Fund Managers (“AIFM”) in Luxembourg. MUFG LM approach is to provide to third party fund promoter a “one stop shop...) 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...
) at or Yolanda Castillo (Chief Fund Oversight Officer) at Send application and CV no later than 24.11.2024 (no recruitment agency.... Experience that has given you solid knowledge of oversight regulatory requirements, fund regulations and an attention...
.com   For our office in Luxembourg, we are currently looking for a Senior Oversight Officer to join our Oversight team. We offer a dynamic... in the context of fund administration and transfer agent activities; While employed as a Senior Officer...
.com For our office in Luxembourg, we are currently looking for a Senior Oversight Officer to join our Oversight team. We offer a dynamic... in the context of fund administration and transfer agent activities; While employed as a Senior Officer...
, we are currently looking for an: Senior/Assistant Manager Fund Compliance Officer (m/f) Reporting to the Compliance Director, the... Fund Compliance Officer is responsible to ensure outstanding service to our clients, auditors and the Regulator (CSSF) in...
, 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...
and Leadership. Dealing Oversight, SA Permanent Contract Your Role We are looking for a Transfer Agent, Senior Associate... and supports a diverse range of products across multiple fund domicile on behalf global Asset Managers. Our unique set up provides...
seamless delivery of activities associated with Fund Accounting. The Head of IPM Fund Accounting EMEA has responsibility... relationships with senior business stakeholders, as well as build a broad external network amongst regulators, clients, and industry...
group. We are a lead player in the field of fund distribution, wealth management and related services. Our clients.... Tasks We are hiring for a proactive German-speaking individual to fulfill a dual role as Chief Compliance Officer (CCO...
What it's about In this position you will act as a senior member of the Asset Due Diligence ('ADD') team, who... and maintenance of comprehensive ADD files Maintaining and implementing a robust AML oversight program on AML/CFT on ADD service...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... and efficient onboarding experience to the investment fund clients of Ocorian across a varied portfolio of fund initiators...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... and efficient onboarding experience to the investment fund clients of Ocorian across a varied portfolio of fund initiators...
As a Senior Risk Officer, you will assist the Head of Risk in various tasks, including daily risk monitoring, internal... of experience in the Luxembourg fund industry with a focus on risk management Prior experience as an authorized Risk Officer...
will take directions from the senior team members and also guide the Hub Financial Reporting team according to department and bank strategy.... In close relation with the other Fund Reporting Team Leads, the team member will ensure that the assigned client-base...
Global Fund Services Luxembourg Reports to: Primary reporting line to the Senior AML Manager – WCIB within the Gorup EFCC... matters within EFCC /GCC with oversight of the Fund Services business line in Luxembourg. The role will also include ensuring...
Now scaling-up our business to become a third-party specialized AIFM. 💬Be involved in the day-to-day management and oversight... of complex Fund of Funds, Fixed Income, Private Equity and Real Estate portfolios of various Alternative Investment Funds...
Position Summary Since 2018, CIM Europe has been Carlyle's EU licensed Alternative Investment Fund Manager (AIFM...), providing investment management functions including risk management, valuation, compliance, oversight on portfolio management...
/ 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...