a one-stop regulatory solution for global investment managers. Staffed by highly experienced portfolio and risk managers, BMI... asset classes. The Fund Control Officer will develop, implement, document and review the fund control framework...
do just that. We have an exciting opportunity for you to join our team as Compliance Officer & Funds RC. Reporting to the... to date on regulatory developments affecting the business and contribute to assessing their AML impact, Perform second line of defence...
Compliance officer Your Day to Day Monitor compliance with local and EU regulatory requirements (CSSF circulars... Compliance Monitoring Plan (CMP) Provide regulatory advice to business lines (fund services, transfer agency, custody, cash/FX...
S.A. - Conformité / Sécurité financière Intitulé du poste Compliance Officer Full Time ( f/m) H/F M/F Type de contrat CDI... a dedicated AML-CFT Compliance Officer to join our financial crime compliance team. This is an excellent opportunity...
Job title Database Application Development & BA Officer M/F Contract type Permanent Contract Expected start date 01/10... comfortable acting as a Business Analyst. You will translate complex regulatory-reporting requirements into robust, scalable...
Officer to support its Legal Counsel within the Luxembourg office. The role involves ensuring good corporate governance..., supporting regulatory compliance, and handling legal documentation for various corporate entities. Key responsibilities include...
responsibilities will be: The review or preparation of the regulatory notifications : The Manager's notification (AIF... Officer to ensurethe timely and accurate billing of marketing activities. To participate to regular clients calls/meetings...
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...
responsibilities will be: The review or preparation of the regulatory notifications : The Manager's notification (AIF... Officer to ensurethe timely and accurate billing of marketing activities. To participate to regular clients calls/meetings...
-to-date with regulatory developments in the industry, provide analysis to the Conducting Officer - Compliance, on new regulatory developments... (Permanent) Compliance Officer will report to the Conducting Officer - Compliance. What you´ll do for us Keep up...
Job Description Job Title: Senior Trust Accounting Officer Location: Luxembourg Department: Trust Accounting.... We are seeking a detail-oriented and experienced Senior Trust Accounting Officer to join our Trust Accounting team. The...
for a: Administrative Compliance Officer (M\F) Primary day to day responsibilities (including but not limited to): 1. Regulatory... Documentation and Compliance: Maintain and organize regulatory and compliance documentation.• Ensure all records are up...
Compliance Officer – Reputable law Firm, Knowledge Development It is a pleasure to introduce you to an exciting.... Your Responsibilities | Compliance – Regulatory – Due diligence – Legal – Law Conduct thorough analysis of clients’ due diligence files...
(Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML... regulatory deadlines; Monitor and collect AML/KYC KPI related documentation for investors and investments; Communicate...
1,700 employees and 38 offices in more than 25 countries. Compliance Officer & MLRO - Luxembourg Ebury Partners Belgium... What we are looking for: We are looking for a self-driven Compliance Officer & MLRO who has gained at least three years experience within the financial industry...
Integration department for a: ONBOARDING OFFICER (M\F) (CDI) (Ref.: CIOODT/042025) Under the supervision... Funds onboarding is a strong asset; Good knowledge of regulatory advisory, compliance; risk management, control environment...
whenever questions or issues arise. Your Responsibilities | Legal – Law – CoSec – Legal officer – Regulatory - Finance... will be an integral part of your daily responsibilities. Profile and Career Path | Legal – Law – CoSec – Legal officer – Regulatory...
(Responsable du Contrôle du Respect des Obligations) MLRO Support Officer KEY RESPONSIBILITIES: Assist the RC in executing AML... regulatory deadlines; Monitor and collect AML/KYC KPI related documentation for investors and investments; Communicate...
About the role: As a Conducting Officer in charge of Portfolio Management, Marketing and UCI Administration... UCI administration activities in accordance with Luxembourg regulatory requirements (e.g., CSSF Circular 18/698, AIFMD...
) Management Level Associate Job Description & Summary Pwc Luxembourg is hiring a Document Management Officer (m/f... consulting, transaction, financing and regulatory advice. The firm provides advice to a wide variety of clients from local...