Assists the Chief Compliance Officer on compliance and financial crime matters to ensure that the firm and its branches remain fully compliant with all applicable regulations (excluding financial regulations) Acts as the designated RC of relevant Funds managed by the Company. Ensuring adherence to...
En vue de renforcer la fonction Compliance, nous recherchons actuellement un : Compliance Officer (m/f) Possibilité de temps partiel à 80% Votre rôle : En tant que membre de l'équipe compliance composée de 2 personnes, vous apportez un soutien au Head of Compliance sur une variété de...
We are looking for an experienced AML Compliance professional seeking a challenge to join our growing team in Luxembourg, to lead client on-boarding and enhance the client on-boarding process. About the role Reporting to the Office Managing Partner in Luxembourg, and working in a dynamic and colla...
Senior) Compliance Officer – 30 holidays, Evolution Perspectives. ...
As (Senior) Compliance Officer, you will play a critical role in ensuring the firm’s compliance with regulatory standards, contributing significantly to the firm’s continued success. Sr) Compliance Officer – International Law Firm, Stable Environment. This internationally recognized law firm is curr...
We are looking for Senior Tax Compliance Officer ( CIT) to join our Team. Review of deliverables (various tax compliance obligations) prepared by Junior Tax Officers concerning direct tax matters;. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutio...
The Compliance department plays a crucial role in advising management and various services on compliance with regulations, assessing the impact of legal changes, and identifying and evaluating compliance risks. Our client, a leading company in the insurance sector based in Luxembourg, is seeking an ...
The experts at AIS and AManco provide clients with: Corporate Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services, Depositary Services, as well as Third Party AIFM Services (provided by AManco S. Senior Tax Compliance Officer (m...
We are seeking for Senior Compliance Officer. The Senior Compliance Officer is part of the Corporate department of the Company and reports to the Quality Manager. Develop and deliver customized compliance training programs dependent on the exposure of teams and individuals to ensure employees unders...
Rejoignez une équipe dynamique qui s'attache à renforcer l'intégrité de l'organisation et la culture de la conformité.Les candidats idéaux sont titulaires d'une maîtrise et possèdent de solides compétences analytiques.Avec un salaire compétitif et des possibilités de formation continue, c'est votre ...
We are seeking a motivated and detail-oriented individual to join our team as Compliance Officer. Regulatory Documentation and Compliance:. Maintain and organize regulatory and compliance documentation. Track deadlines for compliance-related reporting and filings. ...
Assists the Chief Compliance Officer on compliance and financial crime matters to ensure that the firm and its branches remain fully. In this role, you will ensure the smooth day-to-day functioning of the compliance operations and be responsible for the management company. You're joining a professio...
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team. Senior) Regulatory Compliance Officer. The CC&E team shares a collective responsibility for all the existing end-to-end compliance risk management processes to ide...
As Senior Regulatory Compliance Officer, your responsibilities will be :. The idea candidate Senior Regulatory Compliance Officer that we are looking for has the following profile, background and interpersonal skills:. Strategic Compliance Leadership:. Collaborate with regulators and external audito...
Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. FCC WB Associate Compliance Officer....
The Compliance department plays a crucial role in advising management and various services on compliance with regulations, assessing the impact of legal changes, and identifying and evaluating compliance risks. Our client, a leading company in the insurance sector based in Luxembourg, is seeking an ...
The Compliance Conduct Risk Officer primary role is to assist the Head of Compliance Conduct Risk in its responsibility for complying with all non-AML related topics within the remit of the compliance function in particular MIFID/ Market Abuse and Cross-border relevant regulatory requirements, inter...
Senior AML/Compliance Officer : The Function. Senior AML/Compliance Officer : Your Profile. Senior AML/Compliance Officer : Your Benefits. Overseeing AML and compliance obligations with a strong focus on risk management and control. ...
The post holder will be focussed on compliance tasks related to anti money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including monitoring of compliance with relevant investment industry regulations in respect of Alter Domus (Gue...
Establishment of an end-to-end compliance and financial crime framework for the PFS regulated entity (drafting of compliance policies, implementing a monitoring and creating general compliance awareness across the business). Track record of experience as the registered Chief Compliance Officer of a ...
In this role as an AIFM Junior Compliance Officer, you will be involved in the day-to-day management and oversight of complex Fund of Funds, Fixed Income, Private Equity and Real Estate portfolios of various Alternative Investment Funds. You will directly report to the Conducting Officer. Review of ...
Appropriate implementation of the Compliance Operational Procedure and promotIion of innovation and improvements when necessary. Documenting the relevant compliance events. ...
Ensure compliance with the rules established by the company, by ensuring the proper application of laws, regulations, circulars, professional obligations. Ensure compliance with the rules established by the company, by ensuring the proper application of laws, regulations, circulars, professional obl...
Dans le cadre du développement des activités de l’équipe Ethique Professionnelle, la fonction Compliance recherche un/une Compliance Officer prêt(e) à s'investir dans cette organisation afin de poursuivre le déploiement du dispositif Compliance dans le domaine de l’Ethique Professionnelle. VIE – Com...