Key responsibilities: Management of the legal, corporate and compliance matters of a portfolio of Special Purpose...
. Ensure architectural compliance and alignment with enterprise design principles. Skills and attributes for success...
, accuracy, and compliance with project timelines. This is a fantastic international opportunity that involves weekly travel... testing (UAT) and provide post-migration support. Ensure compliance with data governance and security standards. Skills...
follow-up of the implementation of the decisions taken. Advising on and providing for the due observance and compliance... compliance department. Follow-up on mandates and suitability assessments Coordinating and monitoring on a continuous basis...
observance and compliance to all applicable laws and regulations, as well as the applicable BIL Group governance charters..., in collaboration with the business units and the compliance department. Follow-up on mandates and suitability assessments...
in accordance with external regulations and risk and compliance guidelines; Gain comprehensive insight into the customer journey...
structures, legal compliance, and reporting requirements. The company excels in assisting clients with investment vehicles...
of the corporate files from the Transactions team to the compliance team/buyer; Ensure accuracy of the internal database...
, data processes, and report specifications to ensure reproducibility and compliance. Optimize SAS code for efficiency...
in accordance with external regulations and risk and compliance guidelines; Gain comprehensive insight into the customer journey...
BigQuery, Snowflake). Strong knowledge of data governance, security policies, and regulatory compliance. Strong understanding...
meet the increasing regulatory and compliance requirements that shape the industry. Your Role: Responsible for the day...
with external advisors to ensure compliance of tax structuring for investments and obtain updated opinions where relevant; Ensure... that all tax filings are kept up to date for the SPVs; Review periodical VAT returns. Compliance & Risk Ensure legal...
& AML-Compliance topics, including the implementation of policies and procedures, monitoring programs, training programs..., and remediation measures. Monitor compliance with legal, regulatory, and internal rules at Deutsche Bank Luxembourg, focusing on new...
of compliance and statutory provisions (public policy rules, anti-fraud and anti-money laundering legislation...
for misconfigurations, enforce security policies, and support compliance initiatives in hybrid or multi-cloud setups. Identity Security...
cloud environments for misconfigurations, enforce security policies, and support compliance initiatives in hybrid or multi...
, Compliance & Risks functions of Bank Julius Baer, as well as relevant external stakeholders. As a member of the Private Equity... and compliance teams Notify/register investment structures with regulators in different jurisdictions Oversee fund legal and tax...
and compliance Fluent in English Please be aware that in accordance with the law of July 23, 2016, the selected candidate...
, and ensure alignment with business goals and compliance standards. Manage and secure cloud environments, including Microsoft..., RBAC, and DLP best practices. Solid understanding of compliance frameworks and data protection regulations, e.g., GDPR...