We are hiring for a proactive individual to fulfill a dual role as Chief Compliance Officer (CCO) and Responsable du Contrôle... du respect des obligations (RC). The successful candidate will provide independent compliance oversight and ensure effective risk...
Halian is seeking a Compliance Officer to join our client's international team. Tasks : Act as a key compliance... RC reporting Carry out risk assessments and contribute to clients' internal control processes Assist with compliance...
Are you looking for your next opportunity? Sompo has a unique opportunity for a Compliance Officer in our Compliance... best practices. We work closely with business units to navigate evolving insurance regulations, manage conduct and operational risks...
operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
do just that We have an exciting opportunity for you to join our team as Depositary Officer. Reporting to the Senior...). Escalate to supervisor any identified risk or issue. Ensure proper billing and will monitor recovery of outstanding invoices...
Mission The Legal Officer supports the Legal Department across its core duties and helps mitigate the Bank's legal..., and banking ethics. Main responsibilities 1. Legal advisory and risk management Provide legal advice and practical...
operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
operational side of their business, bringing peace of mind to investors. Equipped with the latest technology, our 300 experts... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...
organization and operations of global cross-border asset management players Understanding of operational processes, risk... Protection Officer supports the implementation of the Global Privacy Program within their region for a period of 12 months...
Officer. This will be a temporary contract of 2 months. Please note that this assignment may be extended, in accordance... and ensure proper documentation. Liaise with internal teams (treasury, accounting, risk management) and external partners (fund...
of operational processes, tools, and controls to enhance efficiency and reduce operational risk. Support the preparation...Our client, an Investment Fund company based in Luxembourg, is looking for its future Transaction Operations Officer...
activities, and active involvement in risk controls and process optimisation. The Senior Officer acts as a subject-matter expert... and operational risk controls. Excellent attention to detail with the ability to manage complex workflows. Strong analytical...
Management Oversight Officer to support our growing operations in the Investment Management Oversight department. The candidate... operational thematic reviews based on the investment strategies of the funds. Prepare periodic and thematic review reports...
do just that We have an exciting opportunity for you to join our team as Senior Depositary Officer. Reporting to the Senior...). Escalate to supervisor any identified risk or issue. Ensure proper billing and will monitor recovery of outstanding invoices...
as escalation point for complex operational, regulatory, or risk-related issues. Represent the function in cross-departmental... Department for a: Senior Treasury Middle Officer (CDI) (Ref.: TAM122025.) Joining a small team of dedicated and experienced...
as strategic advisor to the Head of Security on security, risk appetite, and new technologies. Lead transversal projects (Zero... related to security and/or governance for BCE and its customers. Perform and supervise risk assessments and manage...
of their improvement. As a Business Monitoring & Control Officer (BMC), you will be responsible for implementing and maintaining robust...) and other units. A BMC-officer will carry out administrative and accounting duties by organizing and coordinating banking services...
Officer, you will play a key role in ensuring compliance with applicable laws, regulations and internal policies and ethics..., while providing expert guidance on regulatory developments and risk mitigation. In this position, you will actively support the...
Job Category: LEGAL Degree Level: Master's Degree Job Description: Mission The Legal Officer supports the.... Legal advisory and risk management Provide legal advice and practical recommendations to business lines (front office, back...