, intra-group loan agreements, powers of attorney. The individual will also be responsible for ensuring compliance... (incorporations, drafting service agreements, preparing service level agreements, opening bank accounts, managing AML compliance...
, Compliance & Risks functions of Bank Julius Baer, as well as relevant external stakeholders. As a member of the Private Equity... Oversee and maintain fund legal documentations including distribution agreements with fund manager, service provider documents...
We are looking for an Information Security Manager (m/f/d) (unlimited, full-time) Join our team at our location... Security Manager for a regulated institution that is subject to the Digital Operational Resilience Act (DORA). This role...
with our customers, our communities, and each other. Job Description Reports To: Transfer Agency Manager Responsibilities... AML provide oversight of new investor account opening to ensure compliance with AML and FATCA/CRS requirements assist...
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus... stability, profitability and growth, while ensuring compliance with requirements of regulatory bodies. YOUR ROLE...
The Senior Corporate Officer will report to the Manager of the team or directly to the Head of Pool (HoP..., articles of incorporation, extraordinary / ordinary general meetings, change of manager(s), notices etc) Review the legal...
in compliance and regulatory affairs) will be considered as an asset Professional experience of at least 5 years in the field... of investment funds with a focus on legal analysis, compliance, regulatory affairs, or related roles. Experience in a legal...
to be completed on time and accurately Contribute to team meetings and raise any issues immediately to your Operations Manager..., tax filing/compliance, benefits and other key areas that integrate with payroll Ability to identify and mitigate risks...
a highly skilled and experienced Senior Operations and Vendor Manager to join our dynamic and rapidly evolving FinTech... intragroup and third-party outsourcing relationships, ensuring compliance with EBA guidelines, CSSF circulars, and other relevant...
manager, with a real estate portfolio that includes industrial & logistics, residential, office, hospitality and retail..., monitoring the relevant compliance matters; Organise international tax and transfer pricing trainings for staff members...
, we are looking for an Internal Auditor who will perform business processes, compliance, and strategic reviews worldwide. You will take part... Audit Manager. Group Internal Audit at Ferrero offers talented professionals the opportunity to join a fast growing...
FundRock is a Pan-European leading independent UCITS management company and AIFM (Alternative Investment Fund Manager... decisions to the valuation committee including senior management; Monitor the fund’s compliance with relevant laws...
manager, with a real estate portfolio that includes industrial & logistics, residential, office, hospitality and retail... management requirements. Tax Structuring · Liaise with external advisors to ensure compliance of tax structuring...
, we are looking for an Internal Auditor who will perform business processes, compliance, and strategic reviews worldwide. You will take part... Audit Manager. Group Internal Audit at Ferrero offers talented professionals the opportunity to join a fast growing...
subsidiaries in compliance with the company’s policies and procedures), either taking full ownership on complex structures/mandates... needs of our clients while providing flexibility our employees value. As a full-time employee, compliance with the workplace...
Manager directs the company's marketing and sales activities in order to increase its visibility and develop its sales. He.... Excellent oral and written communication skills. Thoroughness and attention to detail to ensure contract compliance...
et au Safety Manager Veiller à ce que les délais soient respectés dans le suivi des rapports et des investigations de sécurité... les audits internes et externes dans le domaine d'expertise en coordination avec le département compliance Prendre...
si nécessaire. Alerter le Compliance Manager ainsi que le Postholder Maintenance dans le cas où des noncompliance... (Compliance Base) y relative Supporter l’équipe dans le traitement des Safety Occurrence Report (SOR) / analyser les causes...