Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team... in Luxembourg. This is a unique opportunity to contribute to a dynamic and high-level legal environment. Key Responsibilities...
.com    JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound... independently but also be a team player; Ability to interpret/understand regulatory guidelines; Knowledge of legal entity...
are very nice and spacious, and ideally located in Luxembourg City. Your Responsibilities | Senior Corporate Officer – Legal... a member of the fiduciary for many years. Profile and Career Path | Senior Corporate Officer – Legal – Corporate – Fiduciary...
.com JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound... independently but also be a team player; Ability to interpret/understand regulatory guidelines; Knowledge of legal entity...
.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 you will have the...
has been a direct result of the talent, skills and persistence of our people, and we are looking for Senior Compliance Officer... applicable to its activities. The Senior Compliance Officer role serves as either the designated Compliance Officer...
.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well as excellent... but also be a team player; Ability to interpret/understand regulatory guidelines; Knowledge of legal entity structures both domestic...
environment. The client has a great role for a legal officer / corporate officer with around 8-10 years of experience... independently managing a portfolio of corporate entities. A legal education will be an advantage. You will: Be in charge...
for coordinating the day to day administrative and legal formalities for our varied and complex client portfolios. This will include... into their needs and delivering customer-centric solutions also ensuring we meet our legal and contractual requirements. Compliance...
and legal requirements, as well as internal policies and by law Be informed of the legal AML regulatory changes in Luxembourg... and legal deadlines to ensure that the clients having contracted with IQEQ AML/CFT & RC services have been serviced and that the...
investment funds sector, in particular in legal & onboarding matters; Comprehensive understanding and technical knowledge...; ability to communicate efficiently and in a manner suitable to the client being addressed; Ability to draft and review legal documents...
: Rédiger, évaluer et/ou réviser des contrats et/ou des documents société / para légal / conformité, de la constitution...
day to day operations and client delivery and amongst others will be responsible for legal, administrative, compliance... efficiently and in a manner suitable to the client being addressed Ability to draft and review legal documents and agreements...
; Assist Tax Manager with tax technical trainings for accounting and legal teams; Attend client meetings & calls when..., finance or tax; Good understanding of accounting and legal environment is necessary; Excellent English written and verbal...
. Job Description The AML & CFT Senior Officer will: On-board new clients on the administrative side (signature checks and sharing the..., etc..) Be informed of the legal AML regulatory changes in Luxembourg Be the contact point with our partners for AML e-learning Review...
in Luxembourg as the Money Laundering Reporting Officer (“MLRO”). Why this role is important to us The team you will be joining... Reporting Officer (MLRO) for SSBI Luxembourg you will be accountable for overseeing the implementation and maintenance...
with this Manco. Your Responsibilities | In-House Corporate Officer – Asset Management – Legal – Corporate In your daily... Equity, Real Estate and Private Debt in collaboration with a Senior Corporate Officer. Additionally, you will be in charge...
business types Types of Jobs - Legal Job title CDD - Corporate Officer H/F Contract type Fixed-Term Contract Term... Corporate Officer is to manage a portfolio of clients throughout the legal lifecycle of Mainstream and PEREs undertakings...
looking for a Corporate Officer. Reporting to the Corporate Managers and under the supervision of the Senior Corporate Officers, your main... of legal documents for the period under review, preparation of board/shareholder approval, signing of documents, coordination...
to regulatory and legal requirements, especially in cross-border payments and B2B transactions. Conduct regular reviews and audits... risks and compliance issues as well as solutions to the LMT and the Group; Discuss with Senior Account Managers (“SAM...