looking for a: (Senior) Client Centralized Services Officer (m/f/d) - Luxembourg CCS (Client Centralized Services) is a key control... in relation to AML/KYC regulatory aspects. Requirements University degree in Law, Economics , Business Administration...
We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate department... compliance policies and procedures in line with regulatory requirements; Ensure ongoing compliance with all relevant laws...
Data Senior Officer H/F By joining Fund Channel, you are entering in a leading financial sector! We are a regulated..., Data vendors and Clients Relationship, you will ensure the collect of Static, Dynamic, Regulatory Data and documents...
Senior Administrative & Financial Officer (M/F) Fundamentals is an independent specialized professional of financial... you to join a team where growth and collaboration are central to our ongoing success. We are looking for a Senior Administrative...
poste Type de métier Types de métiers Crédit Agricole S.A. - Gestion des opérations Intitulé du poste Data Senior Officer H/F..., you will ensure the collect of Static, Dynamic, Regulatory Data and documents. With the colleagues and the management following 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...
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...
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...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment...
, and serve as a quality reviewer on work prior to submissions to (senior) managers across private equity, private debt and real... company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment...
What it's about In this position you will act as a senior member of the Asset Due Diligence ('ADD') team, who... and adaptation to meet upcoming regulatory expectations in the investments sector Maintaining a state of the art, risk-based control...
' audits Responsible for following up the audits on the managed funds and informing the senior management on any timeline... when delayed from the initial timeline and inform the senior management on a timely manner on any issues on those audits...
compliance with local regulatory requirements (e.g. FATCA/CRS, MDR (DAC6), TP regulation, etc.); Drafting and handling...
meet the increasing regulatory and compliance requirements that shape the industry. Your Role: Responsible for the day...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... and efficiency (process/procedure development, automation, standardisation) and (ii) compliance with the latest regulatory...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... and efficiency (process/procedure development, automation, standardisation) and (ii) compliance with the latest regulatory...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...