a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity... in a dynamic and supportive environment. As an AML-CFT Compliance Officer, you will play a key role in ensuring our compliance...
or liquidation of funds by coordinating the discussion between NBL and clients. It also acts as first line of defence in term of AML... to support the Department, we are looking for an Officer on a permanent contract. Your main tasks will be to: Maintain regular...
industry (especially AIFM and AML/CFT regulations) Being approved by CSSF already as the (Permanent) Compliance Officer acc... (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting... by verifying compliance with all AML/KYC regulatory requirements. Stay constantly informed of regulatory developments to ensure...
1,700 employees and 38 offices in more than 25 countries. Compliance Officer & MLRO - Luxembourg Ebury Partners Belgium... What we are looking for: We are looking for a self-driven Compliance Officer & MLRO who has gained at least three years experience within the financial industry...
About the role: As a Conducting Officer in charge of Portfolio Management, Marketing and UCI Administration... and ongoing monitoring of distributors, placement agents, and intermediaries, ensuring they operate under robust AML/KYC...
(Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML... with preparation of the annual AML/CFT Questionnaire and RC Report as well as coordinate submission to the AED in accordance with local...
(Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML... with preparation of the annual AML/CFT Questionnaire and RC Report as well as coordinate submission to the AED in accordance with local...
) Management Level Associate Job Description & Summary Pwc Luxembourg is hiring a Document Management Officer (m/f..., Accepting Feedback, Active Listening, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement...
.com For our office in Luxembourg, we are currently looking for an Oversight of Delegated Functions Officer for our Management Company... and recommendations identified during the due diligence and ongoing monitoring processes. Carry out AML/CFT controls on counterparties...
) Management Level Associate Job Description & Summary Pwc Luxembourg is hiring a Document Management Officer (m/f..., Accepting Feedback, Active Listening, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement...
.com For our office in Luxembourg, we are currently looking for an Oversight of Delegated Functions Officer for our Management Company... and recommendations identified during the due diligence and ongoing monitoring processes. Carry out AML/CFT controls on counterparties...
perspective and a dedication to client service. As Investor Onboarding & Oversight Officer part of Client Onboarding team... and clients to collect and analyse AML KYC documentation considering various regulations in force and subsequent change...
with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance... of AIS, we are currently recruiting: Junior Officer - Fund Accounting PE/RE As a Junior Fund Accountant in the Fund...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Junior Tax Compliance Officer (m/f) Your role: Your main tasks will be to provide tax compliance...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Senior Officer (German Speaker) - Corporate Services (m/f) Our team of Corporate Services experts...
with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance... of AIS, we are currently recruiting: Junior Officer (French speaker) - Corporate Services (m/f) Our team of Corporate...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Senior Officer (French Speaker) - Corporate Services (m/f) Your role: Solid knowledge of applicable...
with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance... of AIS, we are currently recruiting: Junior Officer - Corporate Governance (m/f) Your role: Managing a portfolio...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Junior Officer - Corporate Governance (m/f) Your role: Managing a portfolio of clients...