THE JOB: The firm is recruiting a Corporate Legal Officer to cover a maternity leave and to support its Legal Counsel... within the Luxembourg office. The role involves ensuring good corporate governance, supporting regulatory compliance...
Halian is looking for his client, an international bank in Luxembourg, a KYC officer for the compliance department... for the Head of Luxembourg Compliance department, European Chief Compliance Officer (ECCO), Authorized Management, Oversight...
Client Documentation Unit, the Client Documentation - KYC Officer is a key professional that ensures the quality and the... with current regulations (e.g. CDB20, Common Reporting Standards (CRS), FATCA/QI regulations, etc) and the Bank's internal...
success and financial security. As a Sanction Delegate Officer, you will play a crucial role in maintaining the Bank’s high... standards of compliance and risk management related to Sanctions relevant activities. You'll partner closely with senior...
to future generations. The Credit Portfolio Monitoring officer is responsible of the monitoring of the credit portfolio of the.... Your skills: Credit & Financial Instruments expertise Risk Reporting: Experience in preparing and presenting risk reports...
to future generations. The Credit Portfolio Monitoring officer is responsible of the monitoring of the credit portfolio of the.... Your skills: Credit & Financial Instruments expertise Risk Reporting: Experience in preparing and presenting risk reports...
will join a small team in Luxembourg, reporting to the Head of Luxembourg and working closely with operations and investment teams... PROFILE: -4+ years of experience working as a Corporate Officer or in a similar role; -Strong technical foundation...
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...
The Billing Coordinator plays a key role in managing billing processes, ensuring efficiency, compliance, and timely... direct reporting to the Finance Manager. Collaborate with international teams on project implementation, systems...
processes comply with current regulations (e.g. CDB20, Common Reporting Standards (CRS), FATCA/QI regulations, etc) and the Bank... by providing accurate feedback and information to the corresponding stakeholders (front-office, legal, compliance...). Ensure the...
to fraud prevention strategies. Collaboration & Communication: Work closely with compliance, legal, and operational teams... of reporting suspicious activities. Create engaging training materials that effectively convey complex fraud-related information...
to fraud prevention strategies. Collaboration & Communication: Work closely with compliance, legal, and operational teams... of reporting suspicious activities. Create engaging training materials that effectively convey complex fraud-related information...
to fraud prevention strategies. Collaboration & Communication: Work closely with compliance, legal, and operational teams... of reporting suspicious activities. Create engaging training materials that effectively convey complex fraud-related information...
to fraud prevention strategies. Collaboration & Communication: Work closely with compliance, legal, and operational teams... of reporting suspicious activities. Create engaging training materials that effectively convey complex fraud-related information...
(m/f/d) you will play a key role within our Compliance Team in Luxembourg. Your Responsibilities: Collaborate closely... with the Compliance and Anti-Money-Laundering (AML)/ Combating the Financing of Terrorism (CFT) Compliance Officer of the...
in Kirchberg, a Depositary Oversight Officer (M/F/X) to support the development of its growing depositary activities in Luxembourg..., and regulatory reporting · Maintaining documentation and ensuring compliance with internal procedures Your Profile...
RISK ASSOCIATE DIRECTOR (M/F) Our client is looking to hire an AD level risk professional to support the design... the Risk Conducting Officer in the risk management monitoring of the AIFs, as well as reporting to the Board of the AIFM...
reporting, regulatory reporting, and Tax. We provide accurate and timely financial information. We also provide high-quality... Analyst will ensure timely and accurate financial and regulatory reporting in line with regulatory and statutory requirements...
of strategic, bank-wide Business and IT programs, projects, and studies. BIL is seeking a junior Project Support Officer trainee... as well as the production of reporting, meeting management and notes from governance meetings. During the internship the...
of strategic, bank-wide Business and IT programs, projects, and studies. BIL is seeking a junior Project Support Officer trainee... as well as the production of reporting, meeting management and notes from governance meetings. During the internship the...