, in Luxembourg. Ensure compliance with European regulations by analyzing the trading division's various processes from the angles... that policies and procedures are reasonably designed to achieve compliance with applicable regulations. Support and advise sales...
Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services..., we are currently recruiting: Junior Officer - Fund Accounting PE/RE As a Junior Fund Accountant in the Fund Accounting...
team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance... of all internal policies and compliance to legal and regulatory requirements Proceed to tax declarations in compliance with the laws...
Job Description Who we are looking for At the Officer role you will be responsible for ensuring team compliance...
and intermediaries. Coordinates timely reporting of legal issues with clients. Compliance Adheres to the Group's client acceptance... process and procedures and executes periodic review of client files to ensure ongoing compliance. Ensures all SPVs comply...
and intermediaries. Coordinates timely reporting of legal issues with clients. Compliance Adheres to the Group's client acceptance... process and procedures and executes periodic review of client files to ensure ongoing compliance. Ensures all SPVs comply...
ING Solutions Investment Management (ISIM) is looking for a Fund Oversight Officer to support the current and planned.... ISIM is looking for a Fund Oversight Officer to reinforce its team. Job description As a Fund Oversight Officer...
of services, including domiciliation, corporate secretarial, accounting, fund administration, directorship, tax compliance... people who make it thrive. We are looking for a Corporate Officer (M/F) on a permanent contract. Under the supervision...
) will be required in case of positive selection The internal job title for this position will be Officer Compliance.... to data protection matters. Support in the implementation of the AI compliance program inlcuding performance of assessments...
What you'll be doing As a Senior Compliance Officer (Investment Products), you'll play a key role in ensuring... will look like: Compliance Framework - Support the Chief Compliance Officer in implementing and maintaining a robust Compliance...
in Luxembourg or Paris. The Senior Compliance Officer will report directly to the Senior Compliance Manager - Europe. The... jobholder will support the European Compliance Department in ensuring that the European offices of the Operating Entity maintain...
with strict compliance standards and robust financial management. Your Role As a Compliance & Fund Administration Officer... d'activité et zone géographique. POSTE Join a dynamic and growing investment group in Luxembourg, where compliance, financial...
high standards of a regulated financial institution. Your role As a Compliance Officer, you will join a growing team... and support the Head of Compliance in ensuring the company’s full adherence to regulatory obligations while enabling business...
compliance standards and robust financial management. Your Role As a Compliance & Fund Administration Officer, you will play...Description du poste : Join a dynamic and growing investment group in Luxembourg, where compliance, financial rigor...
Job Description Sparinvest seeks Compliance Officer We are looking for an analytical and committed Compliance... Officer for our Compliance department in Luxembourg. Sparinvest S.A. is a Super Management Company in Luxembourg...
S.A. - Conformité / Sécurité financière Intitulé du poste Intern - Compliance Officer (6/12 months) H/F Type de contrat Stage... In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement...
will integrate the FCC Oversight pole as FCC Senior Officer. The candidate will oversee and act as a Second Line escalation point... and manage financial crime compliance risks and provide professional and timely advisory services, ensuring that the business...
Job Description Senior Compliance Officer – FinTech / Online Payments As the Senior Compliance Officer..., you will be responsible for leading and maintaining a robust compliance framework that aligns with Luxembourg’s regulatory requirements...
Compliance Officer We are seeking an experienced Compliance Officer to ensure adherence to regulatory requirements..., and the ability to work independently and collaboratively. As Compliance Officer you will report directly to the Partner...
Position: Senior Compliance Officer – Tokio Marine Europe Location : Luxembourg Report to : Head of Legal... you to take on opportunity with confidence.” About the role: The Senior Compliance Officer will support TME adhering to all relevant...