, compliance and domiciliation, prioritizing excellence over quantity. Currently, the PFS boasts a clientele of Alternative... long term. Your Responsibilities | PFS – Compliance – AML/KYC Officer – Legal You will mainly intervene during the...
, Corporate governance, Compliance, Fund administration and Transfer agency. We can describe this PFS as a very dynamic... and will also still remain operational on the most complex files within the team. You report directly to the Head Of, which is a position...
such as real estate, operating businesses, and distressed debt. Reporting directly to the Head of Legal, you will play a key role... between the Head of Legal and the Legal Managers, taking on significant responsibilities in managing legal matters. Key...
collaborators. Over time, you could evolve into roles such as Senior Officer, Manager, or even Head of Department, depending... on your goals and performance. Your Responsibilities | Finance – Fiduciary – Compliance – Regulatory You will be responsible...
controls, including SOx compliance. The ideal candidate will have experience in a multinational environment..., including invoice verification and payment review. Perform financial accounting and reporting in compliance with IFRS...
with credit and loan administration departments Perform related duties assigned by Business Director and/or the Head... in compliance to D.lgs. 198/2006, 215/03 and 216/03. For the evaluation of the application, the data will be processed by Intesa...
service. The position is based in Luxembourg and you will report to the Head of Multi Family Offices & Professional... A strong international network of MFO/SFO & Professional Intermediaries Strong analytical skills, particularly in KYC/AML compliance Solid...
) and Know Your Customer (KYC) compliance. Reporting to the Head of Operations, the role involves: -Acting as the main contact...) and internal KYC systems. -Supporting FATCA/CRS data collection and reporting. -Collaborating with compliance and legal teams...
service. The position is based in Luxembourg and you will report to the Head of Multi Family Offices & Professional... A strong international network of MFO/SFO & Professional Intermediaries Strong analytical skills, particularly in KYC/AML compliance Solid...
/ Finance Reports To: Head of Trust Operations Employment Type: Full-Time / Permanent Position Overview Our client..., ensuring compliance with regulatory standards and internal procedures. Key Responsibilities Accounting & Financial Reporting...
Manager for Luxembourg, reporting to the Head of Operations in Luxembourg, you will play a key role in supporting senior... & Compliance Ensure that project deliverables are aligned with CSSF requirements, including AML/KYC policies and ICT compliance...
and will work closely with the Senior Fund CFO Specialists, the RE CFO, the Head of Luxembourg and the Portfolio Managers... Standards; Preparing management fee calculations; Working with the Head of Treasury, RE CFO and Portfolio Manager...
with the consultancy market in EU and beyond. You will work in a diverse team and report to the Head of Unit, coordinate... management of the Bank's procurement and advisory activity, as well as legal and compliance services. You will manage complex...
as discretionary portfolio management, in compliance with clients' objectives, needs and risk profiles. Reporting to the Head... clients servicing requests, ensure compliance with internal and external rules and regulations. Provide timely support...
implementation of the decisions taken. Advising on and providing for the due observance and compliance to all applicable laws... of the Bank. Assistance to the Head of Corporate Governance Assisting the Head of Corporate Governance in its missions...
is currently looking for an Experienced Internal Auditor (M/F) Your responsibilities Support the Department Head in terms..., financial reliability as well as compliance with all applicable policies, procedures, legal and regulatory requirements...
Department Head in terms running the department (coordination, etc.) and visibility within the organization. Be a key point... effectiveness of operations, financial reliability as well as compliance with all applicable policies, procedures, legal...
Internal Auditor (M/F) Your responsibilities Support the Department Head in terms running the department (coordination... the effectiveness of controls over the effectiveness of operations, financial reliability as well as compliance...
department is composed of four (4) experienced Business Managers and is placed under the responsibility of GIL’s Head of Product... completion of the above tasks will require a daily cooperation with various GIL’s departments such as Legal, Compliance...
responsibility of the Head of Legal and Corporate Affairs and of the General Counsel. Main Tasks: support the structuring... abreast of industry developments, legislative changes, and best practices in investment fund law and regulatory compliance...