with regulatory authorities such as CSSF, IRE, and OEC. Act as Acceptance Officer, conducting compliance risk assessments...Define, update, and implement the firm's compliance strategy aligned with business and regulatory needs. Manage...
. Your Responsibilities | Regulatory – Law – Finance – Compliance – Fiduciary You will review and check KYC documents for clients, investors... aligned with the latest regulatory standards. You will track key compliance indicators and propose improvements to strengthen...
. You will ensure compliance with legal and regulatory requirements and maintain shareholder registers. You will liaise directly...Senior Corporate Officer – Ambitious PFS, Career Growth Opportunity We are delighted to introduce a new career...
ACTIVITIES Ensure compliance with all legal and regulatory requirements regarding the proper execution of domiciliary... Officer M/F H/F Contract type Fixed-Term Contract Term (in months) 6 months Management position No Executive...
administration. Draft and review board minutes and resolutions, ensuring compliance with legal and regulatory requirements...Senior Corporate Officer – Fiduciary of 30 People, Low Turnover A well-established fiduciary of 30 people...
– Compliance – Regulatory You have at least 5 years of experience as an AML/KYC Officer within a similar environment in Luxembourg... on your goals and performance. Your Responsibilities | Finance – Fiduciary – Compliance – Regulatory You will be responsible...
and corporate governance team, the firm is looking for a motivated Corporate Officer to join its Luxembourg office..., banks, and regulatory authorities. Organise board and shareholder meetings and ensure proper legal follow-up. Monitor...
– Regulatory – Legal – Finance You will be responsible for conducting risk assessments and ensuring compliance of investment funds... and Career Path | Compliance – Risk – Law – Regulatory – Legal – Finance You have at least 4 years of experience in Risk...
law firm. Your Responsibilities | Compliance – Law Firm – AML/CFT - Regulatory You will be responsible for advising... lawyers on clients and ongoing matters to ensure compliance with regulatory requirements. You will ensure that company...
. You will ensure compliance with legal and regulatory requirements and maintain shareholder registers. You will liaise directly...Senior Corporate Officer – Ambitious PFS, Career Growth Opportunity We are delighted to introduce a new career...
Our client, a recognized international professional services firm in Luxembourg, is strengthening its compliance team... and looking for an experienced Senior AML KYC Officer to join their ranks. Offering audit, tax, and advisory services, this company brings together...
Equity, Real Estate, and Private Debt fund structures. Your Responsibilities | AML – KYC – Compliance – Regulatory Review... | AML – KYC – Compliance – Regulatory At least 3 years of experience in AML/KYC, compliance, or audit, preferably...
. Your Responsibilities | Finance – Compliance – Fiduciary – Regulatory – AML – KYC Collect, review, and analyze KYC documentation for new... for internal teams. Profile and Career Path | Finance – Compliance – Fiduciary – Regulatory – AML – KYC You have at least 2...
. Profile and Career Path | AML – KYC – Compliance – SOPARFI – Funds – Regulatory You have at least 2 years of experience... to meet deadlines. Offer | AML – KYC – Compliance – SOPARFI – Funds – Regulatory You will earn a salary of up...
. Your Responsibilities | Regulatory – Law – Finance – Compliance – Fiduciary You will review and check KYC documents for clients, investors... aligned with the latest regulatory standards. You will track key compliance indicators and propose improvements to strengthen...
, supporting regulatory compliance, and handling legal documentation for various corporate entities. Key responsibilities include... Officer to support its Legal Counsel within the Luxembourg office. The role involves ensuring good corporate governance...
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...
; You show high interest in regulatory and compliance topics; Professional level of English (spoken and written... responsibilities will be: The review or preparation of the regulatory notifications : The Manager's notification (AIF...
; You show high interest in regulatory and compliance topics; Professional level of English (spoken and written... responsibilities will be: The review or preparation of the regulatory notifications : The Manager's notification (AIF...
, ensuring compliance with regulatory standards and internal procedures. Key Responsibilities Accounting & Financial Reporting...Job Description Job Title: Senior Trust Accounting Officer Location: Luxembourg Department: Trust Accounting...