compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP regulation, etc.); Drafting and handling...
to clients is differentiated by the end-to-end specialist advice we offer, covering all legal, regulatory, taxation, and advisory... to corporate and tax matters. Given the ongoing development of our firm, we are currently recruiting: Paralegal Officer...
to corporate and tax matters. Given the ongoing development of our firm, we are currently recruiting: HR Senior Officer... to clients is differentiated by the end-to-end specialist advice we offer, covering all legal, regulatory, taxation, and advisory...
to better themselves constantly! In line with expansion, they are looking to hire a new Senior Valuation Officer - AIFM. Role... Description: To oversee and help further develop the Valuation function. The role will support the Conducting Officer responsible for Risk...
with direct reporting line to the corresponding executive boards. Your responsibilities: The Information Security 2LOD Senior... Ass. VP will be supporting Clearstream Banking Chief Information Security Officer in assuring that material information...
various Information Security related projects ensuring robustness and the state-of-the-art solutions following the regulatory... and maintain the Information Risk Management methodology - process - tooling to meet the business strategy, regulatory requirements...
Ensuring compliance with relevant Luxembourg regulatory requirements PROFIL RECHERCHÉ : Profile Degree educated in Law... Luxembourg legal and regulatory requirements Fluent in written and spoken French and English Proven ability to work...
of AIS, we are currently recruiting: Senior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide... standards. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the...
As a Senior Regulatory Compliance Officer, you will take a leadership role in identifying, evaluating, and managing... on potential impacts and strategic responses. Profile The idea candidate Senior Regulatory Compliance Officer...
As Senior Regulatory Compliance Officer, your responsibilities will be : Strategic Compliance Leadership: Oversee..., growing private bank.Engage in strategic decision-making within a professional team The idea candidate Senior Regulatory...
.com    JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound.... Analyze new CSSF circulars, AML laws, FATF publications, and other regulatory updates, provide concise summaries of them...
.com JOB DESCRIPTION: As a Senior Officer, you will use the experience you have acquired as well as apply excellent organizational skills, sound.... Analyze new CSSF circulars, AML laws, FATF publications, and other regulatory updates, provide concise summaries of them...
.com YOUR FUTURE RESPONSIBILITIES As a Senior Officer, you will use the experience you have acquired in the past as well as excellent... regulatory and AML/CFT requirements; Provide guidance and assistance to the business in respect of the onboarding of the...
establishment and maintenance system environment; maintenance of documentation in KYA process. Develop and enhance our Regulatory... based in the Grand-Duchy of Luxembourg, which supports its clients in order to face the operational and regulatory...
duty of the Cross Border Compliance Officer within the functional Regulatory & Cross-Border Compliance team ('RCC.... · Governance: Assisting Quintet's senior leadership team in the production of technical analyses and reports related to regulatory...
The Senior Compliance Officer enhances awareness, integrity, and protection, supporting both legal and support.... Description The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation: Collaborate...
Senior Corporate Officer Your Day-to-Day Drafting and Reviewing Documents: Prepare, review, and finalize various... such as auditors, notaries, and regulatory authorities. Document Safekeeping: Maintain corporate records and ensure their proper...
; You will review work produced for submission to senior level staff; While employed as a Senior Officer you will have the opportunity... and regulatory reports for the fund’s entities; Preparing the funds’ periodic Net Asset Value calculation and year-end financial...
; You will review work produced for submission to senior level staff; While employed as a Senior Officer you will have the opportunity... and regulatory reports for the fund's entities; Preparing the funds' periodic Net Asset Value calculation and year-end financial...
and European regulatory requirements. Senior AML/Compliance Officer : Your Profile You hold a Master in Business Law...Job Description If you are a skilled Senior AML/Compliance Officer with strong expertise in funds, this opportunity...