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...
Oversight. Acting as depositary bank of Funds, Quintet Luxembourg must comply with regulatory requirements to ensure investors... Funds. Key Accountabilities Investment Compliance Monitoring - Conduct regular checks to ensure compliance with UCITS...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... to date with regulatory changes Our offer The opportunity to work in a dynamic sector, on interesting transactions and in direct contact...
company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... to date with regulatory changes Our offer The opportunity to work in a dynamic sector, on interesting transactions and in direct contact...
Meet all regulatory and internal business requirements in due time and ensure compliance of the accounting with IFRS... successful candidate will work as part of the Regulatory Finance function for the Group, at the Accounting and Control department. He/she...
diligence requirements are satisfied to meet Luxembourg regulatory requirements and expectations. Set up of client profiles... Compliance and Board Members. Perform reviews of available due diligence for investors and assets related to fund structures...
company secretarial operations of the entities; Monitoring changes in relevant legislation and the regulatory environment... of compliance requirements and AML regulations; Possess team spirit, the capacity to build strong client relationships...
and inspire a team; as we are a regulated the company, you must also know and be familiar with the regulatory framework such DORA... security, compliance, and operational efficiency. Recruit, mentor, and manage a high-performing IT team. Drive innovation...
Your capabilities: Comfortable with the onboarding of clients. Being aware of the regulatory landscape. Being client oriented... structures, legal compliance, and reporting requirements. The company excels in assisting clients with investment vehicles...
meet the increasing regulatory and compliance requirements that shape the industry. Your Role: Responsible for the day...
, and remediation measures. Monitor compliance with legal, regulatory, and internal rules at Deutsche Bank Luxembourg, focusing on new... of experience gained from Compliance, Anti Financial Crime, Audit, Risk or other types of regulatory background within the financial...
relationships, ensuring compliance with SLAs and operational risk controls. Manage client account documentation and maintain... procedures in line with policies and regulatory requirements. Qualifications Your Profile: 1-3 years' experience...
and administrative tasks: Processing, verifying, preparing, and monitoring appeal files in compliance with the legal and regulatory...
compliance with regulatory requirements, including the Securitization Act 2004 and transaction documentations Preparation/review... onboarding process (incorporations, drafting service agreements, opening bank accounts, managing AML compliance process...
Roadmap as a strategic change Managing response to change in regulatory requirements relevant to ICT Risk Management... framework 27005), security frameworks (e.g., NIST, ISO 27001) and ICT Compliance regulations (EBA Guidelines on ICT & Security...
and regulatory requirements. We are looking for an experienced ICT and Security Risk on a permanent contract to join a team... and compliance Fluent in English Please be aware that in accordance with the law of July 23, 2016, the selected candidate...
decisions to the valuation committee including senior management; Monitor the fund’s compliance with relevant laws... mindset; Flexibility and ability to manage various tasks under tight deadlines; Excellent understanding of the regulatory...
obligations, the firm is seeking a Compliance Officer with RC responsibilities (Responsable du Contrôle) to oversee the AML/CFT... regulatory developments and ensure internal alignment. Profile Degree in Law or Compliance; CAMS or equivalent certification...
. Compliance: Ensure compliance with relevant regulations and standards, including financial regulatory requirements, DORA, GDPR... best practices and regulatory compliance Perfect command of English and French, both spoken and written. We Offer An excellent...