as a Senior Compliance Officer, you will be involved in the day-to-day compliance monitoring program of Multiconcept Fund... Officer; Managing review policies and procedures to ensure compliance with applicable laws & regulations; Assisting...
and help us shape the future of payments in Europe. 🚀 Join us as an AML/CTF Compliance officer and let's make magic happen... together. Role Overview As an AML/CTF Compliance officer, you'll join our dynamic team, reporting to the AML/CTF Compliance...
specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services... and Monitoring Team will be to analyse account opening files of new and existing clients and realise the compliance daily controls...
Overview: Who We “R” Revantage is a Corporate Services affiliate of The Blackstone Group, the world’s largest alternative investment firm. In Pursuit of Better, we deliver exceptional customer experiences to Blackstone and its portfolio...
+ years’ experience as a Compliance/AML Officer or Manager within a PSF, fund administrator or financial-services provider... is valued and initiative is welcomed, this opportunity could be your next logical step. Your Responsibilities | Compliance...
, with a strong European footprint. To reinforce the compliance function, the company is looking for a Senior Compliance Officer to take the... lead on strategic compliance initiatives. Responsibilities Lead the development and execution of the compliance...
Compliance Officer and assist him in the identification, control, assessment and reporting of NTGS SE compliance with the... for: ĂĽ Identifying, controlling, assessing and reporting compliance of NTGS SE with the Luxembourg regulations other than AML/CTF...
, operating as a key member of the senior leadership team and reporting directly to the Chief Compliance Officer. The role... second line of defense partner to the business. The Snr Manager, Risk and Compliance will drive the maturation of our risk...
and maintain good relationship. Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer... center, Sofitex Talent is currently looking for an immediate start and a 6-month contract for a Junior Compliance - EDD...
Firm Department: Compliance Reports To: Group Chief Compliance Officer / Country CEO Employment Type: Full-Time... Responsibilities Regulatory Compliance & Oversight Act as Conducting Officer for Compliance. Ensure full compliance with CSSF...
with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the EDD Manager Work independently by taking... looking for an immediate start and a 6-month contract for a Junior Compliance - EDD Analyst (M/F) Support the EDD manager with the reviews...
qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg; · Ensure compliance of the Funds... team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting...
qualifications set by CSSF in the FAQ of November 2019 to act as an RC in Luxembourg; · Ensure compliance of the Funds... team of RC/MLRO Support Officer and supervise the preparation AML reports, AML policies and any deliverables resulting...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development... and AIF structures, with a strong European footprint. To reinforce the compliance function, the company...
is looking for a Senior Compliance Officer to take the lead on strategic compliance initiatives. Responsibilities Lead the development... range of UCITS and AIF structures, with a strong European footprint. To reinforce the compliance function, the company...
Officer. ·Investigate potential breaches and lead internal remediation efforts. ·Develop, update, and enforce compliance...HEAD OF COMPLIANCE THE JOB: We are delighted to support our client, a financial service firm in the recruitment...
and CSSF regulatory developments; Assist the Conducting Officer in charge of Compliance to assess and implement any new local...Ares' Compliance Department is currently seeking a Senior Associate to support Ares Management Luxembourg's AIFM...
: Act as Acceptance Officer and prepare and participate to Client Acceptance committees. Conduct compliance risk...Job Description Key Responsibilities Leadership & Strategy: Implement and update as needed the firm's compliance...
we take care of ourselves, each other, and our communities. Job Summary: The Market Compliance team (“Compliance team...”) is responsible for second line of defense compliance risk oversight, management and reporting across PayPal Europe (Legal Entity...
with regulatory authorities such as CSSF, IRE, and OEC. Act as Acceptance Officer, conducting compliance risk assessments... firm's Money Laundering Reporting Officer (MLRO). Investigate compliance breaches and coordinate remediation activities...