frameworks and best practices. Stay updated on regulatory changes and industry trends to ensure ongoing compliance... in the context of fund administration and transfer agent activities. While employed as an Officer you will have the...
. 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...
legal 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...
SENIOR CORPORATE OFFICER – FUND & AIFM GOVERNANCE THE JOB: Our client is looking for a highly motivated... and autonomous Senior Corporate Officer to join their dynamic and growing team. In this role, you will be responsible for managing...
SENIOR CORPORATE OFFICER - FUND & AIFM GOVERNANCE THE JOB: Our client is looking for a highly motivated... and autonomous Senior Corporate Officer to join their dynamic and growing team. In this role, you will be responsible for managing...
Management Office team for a: (Senior) Project Management Officer (CDI) (Ref: ITPM0204) Role responsibilities: The... Project Management Officer is responsible for facilitating and overseeing the management ofprojects within the Bank, from IT...
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste STAGE - Corporate Support Officer M/F H/F... role of the Corporate Support Officer is to work in collaboration with the Corporate Officer and to support a portfolio...
We're looking for one of our clients a conducting officer specialized in risk and asset management... directly to the Board of Directors. Tasks: Assume full responsibility as a Conducting Officer for the Risk Management...
, quarterly reports, financial statements). Regulatory Reporting: Prepare and submit FATCA/CRS reports in compliance... a Senior Officer – Transfer Agency to join its growing team in Luxembourg. This is an excellent opportunity for a professional...
Officer, you'll be overseeing third party administration and investment managers processes and procedures to ensure management... company compliance. You'll also be reviewing service level agreements and contractual requirements for our service providers...
, in particular to verify the accuracy and compliance of documents and information received Performing various analytical tasks...'s degree (Bac +3) in law or higher technical diploma (BTS) as a legal assistant or administrative officer specialising in law...
by the AIFM and administrator, including corporate structure charts and compliance spreadsheets. What you can bring...: Proven experience within the Real Estate sector Qualified Corporate Officer, Corporate Secretary or similar. A background...
. 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...
within PPRO acts as a second line of defence, ensuring the management of Security Policies, Risks and Compliance with regulatory... assessment, and compliance, with at least 5 years of experience in a security role. Good knowledge of regulatory frameworks...
and react in the favor of compliance. This includes legal, regulatory, and internal policies. Development of the Bank’s IT... Security and Implementation Officer (m/f/d), Luxembourg In the sphere of Security/ First Line of Defense, the profile...
Senior Legal and Transactions Officer - Real Estate Department: Administration Employment Type: Full Time..., intra-group loan agreements, powers of attorney. The individual will also be responsible for ensuring compliance...
stability, profitability and growth, while ensuring compliance with requirements of regulatory bodies. YOUR ROLE..., manage relationships with financial counterparties, and monitor compliance with regulatory changes related to payment...
role in corporate governance, managing compliance tasks and maintaining regulatory adherence across a portfolio.... For our office in Luxembourg, we are looking for a proactive, detail-oriented and highly organised Corporate Officer who plays a key...
a lasting impact. Reporting to the Chief Compliance Officer, you will act as a key partner to the business, ensuring alignment... and Financial Crime Framework tailored to Luxembourg's regulatory landscape. - Oversee all Financial Crime compliance initiatives...
in necessary legal filings (RCS, UBO etc.) Taking part in developing restructuring plans or other transactions in compliance... with recommendations of the local regulatory body, including spin - offs, mergers, acquisitions and liquidations Actively impact the...