. * Regulatory Compliance: Monitor changes in legislation and the regulatory environment, implementing appropriate actions...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... Providing assistance in compliance/KYC related matters Ensuring compliance with regulatory requirements Following-up the day...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... and accurate tax filings/compliance activities to meet regulatory obligations. To assist clients and support the accounting team...
(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new.... Your Responsibilities | AML/KYC – Finance – Fiduciary – Regulatory – Law You will act as the first line of defense for a portfolio...
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...
regulatory reporting to the CSSF and AED, as well as compliance reports to the Board and Senior Management of the AIFM Draft... and regulations on the AIFM and the fund(s) Supporting company-wide projects with legal and regulatory advice Act as contact person...
to regulatory and legal requirements, especially in cross-border payments and B2B transactions. Conduct regular reviews and audits... with Regulators, when necessary and be responsible for compliance-related audits; complete the regulatory filings with the Central...
) 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.../2024) Job description: As Risk Management Officer you will: Be part of the Risk Management team of the Management...
CENTRAL OVERSIGHT & GOVERNANCE OFFICER (M/F) THE JOB: An exciting opportunity is available for a Central Oversight... & Governance Officer at a boutique investment firm specializing in private debt in Luxembourg that DO RECRUITMENT ADVISORS...
on Compliance matters in Luxembourg regulatory workframe. RESPONSABILITIES: ·Support the Conducting Officer in his/her duty...COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the recruitment...
Your area of work: In your position as Credit Officer, you will ensure that business activities are conducted... within a prudent credit risk framework that is consistent with the bank's credit appetite and in compliance with regulatory...
governance – Finance – Regulatory – Fund industry - Law You have at least 2 years of experience as a corporate officer...Corporate Officer – Excellent Evolution Possibilities, Human-Sized It is a pleasure to introduce a new opportunity...
Our client, a prestigious international bank located in the east of Luxembourg, is seeking a Mid-Level/Senior Risk... Officer to strengthen its risk management team. This unique opportunity is ideal for an ambitious professional with proven...
Job Description Tasks (what does the role do on a day-to-day basis) Asset Due Diligence Services - Officer Review... using screening tools like WorldCheck for name screening against financial sanctions lists, PEPs, and regulatory enforcement...
Officer in charge of Compliance, the successful candidate will ensure the regulatory compliance framework of ONE fund... 2023. ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior...
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 security risks...
to senior management. Regulatory compliance: stay up to date with relevant regulations and industry standards pertaining... team. KYC Officer (m/f) Mission Responsibilities Administration: coordinate the signature process of legal...
input to compliance reports to senior management. Horizon scanning: stay informed of regulatory developments, assist...About the role: We are now recruiting a Financial Crime Compliance Officer within our Financial Crime Compliance Team...
training, and regulatory communications. Coordinate the preparation of compliance reports for senior management, regulatory...We are now recruiting a Compliance Officer within our Legal & Compliance Department for Tokio Marine Europe SA ('TME...
like WorldCheck for name screening against financial sanctions lists, PEPs, and regulatory enforcement entities; Perform Adverse... Media controls; Escalate significant AML/CFT deficiencies and issues to Senior management of the RC/KYA team; Supporting...