in our Luxembourg office. Key responsabilities Managing AML Investigations/SAR filing Work with Compliance Operations on the... standards Assist with other departmental projects/tasks as advised by the EU Chief Compliance Officer Profile First...
: Act as Acceptance Officer and prepare and participate to Client Acceptance committees. Conduct compliance risk...Job Description Key Responsibilities Leadership & Strategy: Implement and update as needed the firm's compliance...
with regulatory authorities such as CSSF, IRE, and OEC. Act as Acceptance Officer, conducting compliance risk assessments... firm's Money Laundering Reporting Officer (MLRO). Investigate compliance breaches and coordinate remediation activities...
with applicable laws and regulations. You support the Compliance Officer in conducting risk assessments. You help maintain...Department: Compliance/Secretary General | Location: Esch-sur-Alzette| Contract: Internship (6 months) We are seeking...
for this role to also hold the responsibility of the Conducting Officer for Compliance and AML for Hines Luxembourg Investment... experience as a Conducting Officer Compliance/AML for a Luxembourg AIFM a distinct advantage Excellent verbal and written...
. Standish Management (Luxembourg) S.à r.l. is composed of 20 employees. Role Title: Depositary Officer Reports to: Head... Monitoring Duties for Alternative Funds, in compliance with Luxembourg Laws and Regulations, and in accordance with the relevant...
Join the ALFI team! The Association of the Luxembourg Fund Industry (ALFI) represents the Luxembourg asset management... and investment fund community. Established in 1988, the Association today represents over 1,400 Luxembourg-domiciled investment funds...
Job Description Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand... Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It...
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its... foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates...
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its... foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates...
and administrative tasks: Processing, verifying, preparing, and monitoring appeal files in compliance with the legal and regulatory... Luxembourg labour market. A unique urban site with excellent infrastructure A partner for society and industry. Cooperation...
of Luxembourg, ensure legal compliance Collect and edit information and files relative to legal issues Provide general assistance... business world and to the Luxembourg labour market. A unique urban site with excellent infrastructure A partner for society...
Senior Corporate Officer – Small Fiduciary, 30 Days Off Currently, we are assisting and advising our esteemed partner... in its active search for a future Senior Corporate officer. The structure is looking for someone to join the productive...
in Luxembourg is seeking its next Senior Corporate Officer to strengthen its team. This is a great opportunity to join a reputable...Senior Corporate Officer – Fiduciary of 30 People, Low Turnover A well-established fiduciary of 30 people...
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Juridique Intitulé du poste STAGE - Corporate Support Officer M/F H/F... role of the Corporate Support Officer is to work in collaboration with the Corporate Officer and to support a portfolio...
Entreprise Our client is a company headquartered in Luxembourg, offering an international working environment... and a multicultural team of over 2,000 employees. We are pleased to be recruiting a Data Protection Officer. This is a unique opportunity...
of relevant internal committees (e.g., Risk Committee, Management Committee). Ensure compliance with relevant Luxembourg... Gain valuable experience as a Conducting Officer, a highly respected and sought-after role in the Luxembourg financial...
as a Corporate Officer within a PFS or fiduciary in Luxembourg, which will ease your integration into the new environment...Corporate Officer – Healthy Environment, Evolution Perspectives Dear Corporate Officer, the opportunity...
Officer, you'll play a pivotal role balancing VAT compliance and advisory, supporting clients across a diverse portfolio... environment where each team member is more than just a number. Senior VAT Officer - Vos responsabilités: As a Senior VAT...
Job Description ONE is certified Great Place to Work and has been awarded Best Workplace Luxembourg and Europe 2023... and Strategic Consulting, and Governance Technology solutions. The group, headquartered with full substance in Luxembourg, provides...