AML/KYC Officer – Stable Environment, Evolution Perspectives We are pleased to introduce an excellent opportunity... for an AML/KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook...
Senior Corporate Officer – Leading Fiduciary, Multicultural Teams Our partner is a renowned fiduciary that reunites... over 100 talents whom evolve in various internal departments such as Accountancy, Compliance or even Corporate governance...
Senior AML/KYC Officer – Human Values, Large Clientèle We are introducing you a great opportunity to join a well... in several locations, the company supports international clients with fund administration, compliance, and corporate services, especially...
in the city center of Luxembourg for almost 10 years, and they are now actively seeking a Senior Tax Compliance Officer...Senior Tax Officer - Law Firm, Attractive Salary Package We have been collaborating with a prestigious law firm based...
Corporate Officer – Healthy Environment, Evolution Perspectives Dear Corporate Officer, the opportunity..., compliance, tax, corporate, and even family office services. Their client portfolio primarily consists of financial vehicles...
your ambitions. We are currently recruiting for one of our clients a: HR Data & HRIS Officer - Do you have hands-on experience... excellence across the organisation. YOUR ROLE AND RESPONSIBILITIES: - As HR Data & HRIS Officer, you will be a key link...
Officer to support its Legal Counsel within the Luxembourg office. The role involves ensuring good corporate governance..., supporting regulatory compliance, and handling legal documentation for various corporate entities. Key responsibilities include...
and a multicultural team of over 2,000 employees. We are pleased to be recruiting a Data Protection Officer. This is a unique opportunity... to make a meaningful operational impact within a forward-thinking organization. Poste The Data Protection Officer (DPO...
to support the Department, we are looking for an Officer on a permanent contract. Your main tasks will be to: Maintain regular... in compliance with Anti-Money Laundering and Know Your Customer Policy AML/KYC on boarding and review of all AML/KYC documents...
Securitization Officer About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement... for you! Come be part of our dynamic team and help us shape the future of payments in Europe. 🚀 Join us as a Securitization Officer...
, emails, virtual data room invitations (VDR), etc…). The review of Pre-marketing materials to ensure compliance with the... CrossBorder Distribution of Funds Directive (CBDF) and the review of Marketingmaterials for compliance with the ESMA guidelines...
, emails, virtual data room invitations (VDR), etc…). The review of Pre-marketing materials to ensure compliance with the... CrossBorder Distribution of Funds Directive (CBDF) and the review of Marketingmaterials for compliance with the ESMA guidelines...
Job Description Job Title: Senior Trust Accounting Officer Location: Luxembourg Department: Trust Accounting.... We are seeking a detail-oriented and experienced Senior Trust Accounting Officer to join our Trust Accounting team. The...
group. Our mains values: Integrity, Excellence, Respect & Teamwork. We are currently looking for a Corporate Officer..., collecting documents needed for liquidation/dissolution, filing with the RCS Compliance requests: collection of legal...
Participate in ongoing reviews, internal process improvements, and compliance-related initiatives AML/KYC Subscription officer... in Arlon, Messancy, or nearby. AML/KYC Subscription officer - Your Role : Take ownership of your portfolio of investor...
of Luxembourg, this opportunity is particularly suited for candidates who will commute by train. Relationship Officer - Your Role... : As a Relationship Officer, you will take responsibility for a portfolio of SOPARFI, holding, and operational companies...
Integration department for a: ONBOARDING OFFICER (M\F) (CDI) (Ref.: CIOODT/042025) Under the supervision... Funds onboarding is a strong asset; Good knowledge of regulatory advisory, compliance; risk management, control environment...
About the role: As a Conducting Officer in charge of Portfolio Management, Marketing and UCI Administration..., UCITS). You will act as one of the designated day-to-day managers of the AIFM, ensuring full compliance with applicable...
(Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML... (“AML/CTF”) legislation/directives and updates/changes of the same; Degree in Law, Finance, Business, or Compliance; CAMS...
(Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML... (“AML/CTF”) legislation/directives and updates/changes of the same; Degree in Law, Finance, Business, or Compliance; CAMS...