team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting... with Luxembourg Anti-money Laundering and Counter Terrorist Financing (“AML/CTF'). Be the single point of contact of CSSF and AED...
team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting... with Luxembourg Anti-money Laundering and Counter Terrorist Financing (“AML/CTF"). Be the single point of contact of CSSF and AED...
. With growing regulatory obligations, the firm is seeking a Compliance Officer with RC responsibilities (Responsable du Contrôle...) to oversee the AML/CFT framework and act as liaison with the CSSF. Responsibilities Assume the RC function and report to the...
structures. With growing regulatory obligations, the firm is seeking a Compliance Officer with RC responsibilities (Responsable... du Contrôle) to oversee the AML/CFT framework and act as liaison with the CSSF. Responsibilities Assume the RC function...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development.... Draft and update compliance and AML policies. Supervise junior staff and provide internal training. Profile Master...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development.... Draft and update compliance and AML policies. Supervise junior staff and provide internal training. Profile Master...
Laundering (AML) responsibilities, including KYC renewals and managing the compliance inquiry process with clients. Prepare... client account plans, senior officer briefing memos, and portfolio management reporting. Implement and support ongoing...
as the firm’s primary liaison with regulatory bodies, including CSSF, IRE and OEC. ·Act as Acceptance Officer and prepare... controls. ·Oversee AML/CTF and Independence/Ethics policies and procedures, and act as the firm’s Money Laundering Reporting...
framework, including conducting officer and compliance-related responsibilities. This is a role for a leader ready to embrace... (as a class 3 firm), and AML/KYC requirements. Collaborate closely with internal compliance to oversee regulatory reporting...
regulations applicable to Luxembourg AIFs and AIFMs, including but not limited to AML/CFT. The role demands a proactive, detail... and CSSF regulatory developments; Assist the Conducting Officer in charge of Compliance to assess and implement any new local...
: Act as Acceptance Officer and prepare and participate to Client Acceptance committees. Conduct compliance risk... assessments and monitor the effectiveness of internal controls. Oversee AML/CTF and Independence/Ethics policies and procedures...
with regulatory authorities such as CSSF, IRE, and OEC. Act as Acceptance Officer, conducting compliance risk assessments... and participating in Client Acceptance Committees. Oversee the firm's AML/CTF, independence, and ethics programs, and serve as the...
CHIEF RISK OFFICER THE JOB: We are looking for an experienced Chief Risk Officer to lead and oversee the full... (AML) and counter-terrorist financing (CTF) measures, ensuring compliance with all relevant regulations and implementing...
, Treasurer, Credit Analyst, Risk Manager, Treasury Analyst, Credit Controller, Controller, Consolidation Agent, AML/KYC Officer..., Customer Relationship Manager, Aktuar, Transfer Agent, Compliance Officer, Associate, Wirtschaftsprüfer, Depositary Specialist...
la stratégie Compliance en lien avec les exigences réglementaires luxembourgeoises et européennes (IRE, CSSF, AML, etc.). Manager..., OEC). Agir en tant qu'Acceptance Officer et participer aux comités d'acceptation client. Superviser les risques...
réglementaires luxembourgeoises et européennes (IRE, CSSF, AML, etc.). Manager et faire monter en compétence une équipe Compliance... solide. Assurer les relations avec les autorités réglementaires (CSSF, IRE, OEC). Agir en tant qu'Acceptance Officer...
Validation des dossiers KYC: - Valide les analyses des KYC Officer et contrôle l'exhaustivité globale du fichier KYC, y compris... les services d'agent de transfert et les flux qui sont générés. Vous avez une très bonne expertise de la législation AML/KYC...
, Treasurer, Credit Analyst, Risk Manager, Treasury Analyst, Credit Controller, Controller, Consolidation Agent, AML/KYC Officer..., Customer Relationship Manager, Aktuar, Transfer Agent, Compliance Officer, Associate, Wirtschaftsprüfer, Depositary Specialist...