Assisting the Chief Compliance Officer of Union Bancaire Privée (Europe) in its prime responsibility to comply... etc). Conduct necessary Compliance support on regular client reviews and surveillance on Compliance and AML/CFT/S/ABC controls...
and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... and requirements in EU countries regarding the AML/CFT matters Ensure the compliance framework aligns with industry standards...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... communication [i.a. AML comfort letters and other self-confirmations] Internal reporting to the Head of Compliance about the...
, we are currently recruiting: Senior Officer - Tax Compliance (m/f) Your role: Complete the relevant forms to reclaim the... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Analyst (M/F) Support the EDD manager with the reviews and approval of High-Risk customers, including Politically Exposed... and maintain good relationship. Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer...
looking for an immediate start and a 6-month contract for a Junior Compliance - EDD Analyst (M/F) Support the EDD manager with the reviews.... Support the AML Governance and Policy Manager with Policies and Standards reviews Partner with Compliance Operation...
to ensure high performance and professional development. ·Represent Compliance at senior leadership and executive committee... Officer. ·Investigate potential breaches and lead internal remediation efforts. ·Develop, update, and enforce compliance...
Job Description Client Relationship Officer (m/f) Who are we? BDO is present in over 166 countries.... Support KYC/AML documentation and review. 2. Client Relations and Coordination Act as the central point of contact...
, we are currently recruiting: Senior Officer (German Speaker) - Corporate Services (m/f) Our team of Corporate Services experts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
, we are currently recruiting: Senior Officer (French Speaker) - Corporate Services (m/f) Your role: Solid knowledge of applicable... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
Halian recherche pour son client, acteur spécialisé dans les services financiers au Luxembourg, un Senior Compliance... officer en CDI, danbs le cadre d'une création de poste. En tant que Compliance Officer, vous jouez un rôle clé dans la mise...