Job Description Head of Compliance - Fund Services Luxembourg Introduction: Our client is a boutique Fund.... Job Description: As Head of Compliance, you are part of the international compliance department, which ensures that the business and its...
Job Description Job Title: Head of Compliance – Luxembourg Location: Luxembourg Company: Global Asset Management... / Permanent Position Summary We are seeking an experienced Head of Compliance to lead the Luxembourg compliance function...
HEAD OF COMPLIANCE THE JOB: We are delighted to support our client, a financial service firm in the recruitment... of their Head of Compliance, Internal Services. The role is a leadership and strategic function for the Luxembourg office...
Job Description Key Responsibilities Leadership & Strategy: Implement and update as needed the firm's compliance... strategy in alignment with business objectives and regulatory requirements. Lead, mentor, and manage the Compliance team...
Define, update, and implement the firm's compliance strategy aligned with business and regulatory needs. Manage... and mentor the Compliance team to achieve operational excellence. Represent the Compliance function at executive and leadership...
and sanctions applicable to the business of Cargolux Help the overall Compliance department to communicate the policies of the... matters). Pay particular attention to the Compliance risks which could affect the company, monitors their evolution...
) and external stakeholders (CSSF, auditors, legal counsel) Support the Head of Compliance in preparing regulatory reports and audit...Compliance officer Your Day to Day Monitor compliance with local and EU regulatory requirements (CSSF circulars...
private bank in the recruitment of a Senior AML/compliance Officer who will report to the Head of AML/CFT. The AML/CFT unit... is performed in compliance with local and Group legal and regulatory requirements. -Review of existing KYC files, identification...
. Why This Role Is Valuable Your role is to support the Head of Department and the Legal & Compliance (L&C) team with a variety...
as necessary. The Manager reports to the Company's Global Head of Risk and Regulatory Compliance and is fully integrated... Compliance Monitoring Plan Keep up to date with regulatory developments in the industry, provide analysis to the Global Head...
LUXEMBOURG S.A. Position: Junior Compliance & Anti-Financial Crime Analyst Reporting Line: Head of Compliance & Anti...-Financial Crime Employment regime: Fixed-term contract (CDD) Main Responsibilities Assist the Head of Compliance & AFC...
job. You report hierarchically to the Head of the FCC Governance & Controls, who reports to the Head of Financial Crime Compliance...Role & work environment As part of the strengthening of its Financial Crime Compliance (FCC) department, ING...
job. You report hierarchically to the Head of the FCC Governance & Controls, who reports to the Head of Financial Crime Compliance...Role & work environment As part of the strengthening of its Financial Crime Compliance (FCC) department, ING...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... communication [i.a. AML comfort letters and other self-confirmations] Internal reporting to the Head of Compliance about the...
above, you will support the Head of Compliance Operations EU/EEA to deliver core oversight activities critical to ensuring the Bank is able... we take care of ourselves, each other, and our communities. Job Summary: The Market Compliance team (“Compliance team...
of a Deputy Compliance Officer who will report to the Head of Compliance. To manage and be responsible for the second line... Management information to Head Office Compliance, ·Conduct independent research to gather and record data from internal systems...
) S.A. team. In this role, you will be reporting to the Head of Compliance of MCFM and be responsible for: Supporting the... compliance? Are you confident when it comes to speaking up for what is right and challenging at all levels? In this role...
. We are currently looking for a: Global Head of TA KYC Transformation (M/F) CONTEXT AND CHALLENGES As integral part... of our Transfer Agent service offering, the investor AML/KYC function secures regulatory compliance for investor "know-your-customer...
decision-making and close collaboration with the Group's investment, compliance, and governance teams. Head of Legal... in cross-functional projects (compliance, audits, risk management). Head of Legal - Profile Sought: University degree...
As a Head of Finance your responsibilities are: Oversee financial planning, budgeting, and forecasting processes.... Ensure compliance with local and international financial regulations and standards. Prepare and present accurate financial...