About the Role As Senior Tax Officer, you will deliver tax advisory and tax compliance services to our customers... international investors by managing investment structures, legal compliance, and reporting requirements. The company excels...
– Finance – Fiduciary – PFS – CoSec – Legal As a Corporate Officer, you will be in charge of overseeing the full corporate...Corporate Officer – Multicultural & Human-Sized Team We are delighted to present an exciting opportunity...
execution of transactional documents are in place and support on all legal matters as and when needed in the lifecycle...: Proven experience within the Real Estate sector Qualified Corporate Officer, Corporate Secretary or similar. A background...
Dear AML/KYC Officer in Luxembourg, We are pleased to present you with a new opportunity within a well-established... years of experience as an AML/KYC Officer in Luxembourg within a similar environment such as a fiduciary or PFS, allowing...
, conducting regular and ad-hoc reporting, providing advice to business and managing a comprehensive legal inventory.../CFT matters and Communicate relevant legal updates and changes to affected departments and personnel Reviewing client...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... by legal and regulatory analysis, overlapping operational risks by analysis of internal processes or even early risk detection...
day to day administrative and legal formalities for our varied and complex client portfolios. This will include regulated... into their needs and delivering customer-centric solutions also ensuring we meet our legal and contractual requirements. Compliance...
Security and Implementation Officer (m/f/d), Luxembourg In the sphere of Security/ First Line of Defense, the profile... and react in the favor of compliance. This includes legal, regulatory, and internal policies. Development of the Bank’s IT...
For our department DPO & Compliance within General Services, we are looking for a (an): Data Protection Officer (m/f... employees Maintain proper records of all actions taken Depending on the need, assist the legal department with its daily...
We are looking for a Chief Compliance Officer (m/f/d) (unlimited, full-time) Join our team at our location... in Luxembourg – flexible working conditions available As Chief Compliance Officer (m/f/d), you are part of our strategy...
The Senior Corporate Officer will report to the Manager of the team or directly to the Head of Pool (HoP...'s portfolio and monitor answer to clients' requests Draft legal documents (board / shareholders' minutes, agreements, proxies...
. For our office in Luxembourg, we are looking for a proactive, detail-oriented and highly organised Corporate Officer who plays a key..., liquidation and management changes; Ensuring strict compliance with legal requirements such as filings at RCS/RBE; Preparing...
As a Senior Credit Officer, your responsibilities will include: Assess credit requests from all business units... documentation and liaise with Legal for customized agreements Assist the Head of Credit in all credit-related projects Provide...
range of investment strategies (from plain vanilla to highly sophisticated structures) and fund legal forms for UBS... as a Senior Compliance Officer, you will be involved in the day-to-day compliance monitoring program of Multiconcept Fund...
to actively participate to the expansion of the bank and the further development of the Legal and Company Secretary Team (LST), he... with regulators, general correspondence with legal stakeholders and regulators etc.) Group oversight: support the Company Secretary...
to commercial and legal teams in dealing with external parties and ensure that proper information and documentation is collected... in a timely manner. Ensure regular follow-up with the commercial and legal teams is performed in relation to submitted requests...
. Statistics. Internal and external reporting. Legal documentation review and periodical review. Cooperate with other teams...
. The completion of the above tasks requires a strong cooperation with all departments and units in Italy, Risk, Legal...
prospectus and other legal documentation …). Support on procedures documentation and administrative tasks ( e.g. SLA, procedures...
reports for our clients. Understanding the investment made by client (e.g. review of the prospectus and other legal...