that cannot be held in custody. The Senior Officer of Alternative Assets Monitoring is responsible for a portfolio of clients investing... Luxembourg provides Depositary Bank services and must comply with regulatory requirements to ensure investors' protection. Part...
We are seeking a Senior Tax Compliance Officer to join an asset manager in Luxembourg. You will work closely with the...'offre Senior Tax Officer F/M - Asset Manager Référence: LU864790 Veuillez compléter tous les champs marqués d'une * Prénom...
to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law... entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily...
The Senior Compliance Officer will have the following responsibilities : Policy Development & Implementation... Firm|Opportunity to drive compliance initiatives Your profile as Senior Compliance Officer : About 5 years...
to ensure regulatory compliance. Senior Compliance Officer/RC - The ideal candidate will have: A degree in business law... entrepreneurial environment. Senior Compliance Officer/RC - Responsibilities include: Assisting clients in meeting their daily...
operating worldwide. Job Description IQ EQ is searching for a Senior Transfer Agent officer to reinforce the financial... distribution payments Providing information to relevant departments for regulatory reporting Maintenance of different registers...
looking for a senior compliance professional to support the Conducting Officer for Compliance in daily work, with scope to grow... into a Conducting Officer position. The role involves a dynamic international set up, and you will need to integrate...
We are hiring a German Speaking Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief Compliance Officer... adhere to applicable laws and regulations set by regulatory bodies, and that all processes and documents associated with the...
you! Arηs Group - Part of Accenture, is looking for a Senior Security Officer (m/f) to join one of its teams located on the... premises of a European Institution in Luxembourg. Your Mission: As a Senior Security Officer, you will be a key player in...
Department in Luxembourg, we are looking for a Senior Compliance Officer who will be in charge of the compliance risks management... by reviewing and providing feedback on policies and procedures; Participate to ad hoc regulatory projects. Your profile...
development of AIS, we are currently recruiting: Senior Officer – Corporate Services – German Speaker Our team of Corporate... standards. Our services complement Arendt’s legal expertise and regulatory & consulting services. We are a Professional of the...
. 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...
As Senior AML/CFT Compliance Officer, your responsibilities will include : Stay updated on AML/CFT/Sanctions... and suggest improvements. Prepare and submit compliance reports to the Chief Compliance Officer and regulatory bodies. Support...
, we are currently looking to recruit a: Senior AML COMPLIANCE OFFICER (m/f/d) JOB DESCRIPTION: Reinforce the Compliance Team in... of regulatory, legal, tax and anti-money laundry compliance and to ensure smooth business processes. To complete our team...
Job Description We are hiring a German Speaking Senior Compliance Officer (M/F/D) - Ready for Mandate as Chief... Senior Compliance Officer who is prepared to undertake the role of Chief Compliance Officer. While prior experience...
Senior Compliance Officer Do you always go the extra mile? Are you a natural communicator, focused on clients... auditors Regulatory monitoring, assessment, and implementation of changes in close collaboration with our headquarter in...
. Tasks We are hiring for a proactive German-speaking individual to fulfill a dual role as Chief Compliance Officer (CCO... compliance programs and internal controls to ensure adherence to legal and regulatory requirements. Please note: GERMAN...
success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Senior... Compliance Testing Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership...
Senior Compliance Officer – Stable Asset Manager, 30 Holidays We are delighted to introduce a new opportunity... | Compliance – Regulatory – Finance – Law – AML – KYC Your tasks will primarily focus on AML/KYC matters. You will take on the...
AML/CFT SENIOR COMPLAINCE OFFICER (private bank) (M/F) DO Recruitment is delighted to assist this prestigious private... bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit...