Compliance Officer H/F LUXEMBOURG CDI... et discernement dans la gestion des risques - Aptitude à travailler de manière autonome et à conseiller la direction Senior...
Senior Corporate Officer – Hiérarchie Plate, Equipe Stable Cette opportunité au sein d’une fiduciaire familiale de 15... et professionnelle. Vos responsabilités | Fiduciaire – Juridique – Corporate – PSF En tant que Senior Corporate Officer, vous aurez...
Senior Corporate Officer – Taille Humaine, Entreprise Familiale Cette société de services financiers, implantée..., la société recherche aujourd’hui un(e) Senior Corporate Officer qui souhaite s’impliquer dans la gestion d’un portefeuille varié...
als Business Analyst, Tester, Koordinator, Projekt Management Officer etc. Linienunterstützung (bspw. in Bank-Operations, Risiko... Beratungsgesellschaft mit Schwerpunkt auf Gesamtbanksteuerung, Risikomanagement, Operations, Compliance und Bank-IT....
Business Unit is led by the Senior Executive Vice-President and Chief Risk Officer and is accountable for matters relating... Management in Europe is led by the Senior Vice-President (SVP), Chief Risk Officer (CRO) Europe & Asia and is accountable...
& Prospective clients (C-Level down to business heads) Regional Leaders, Directors and Senior Managers Finance, Legal & Compliance... product development and strategy formulation. Regulatory Acumen: Familiarity with regulatory frameworks and compliance issues...
: Familiarity with regulatory frameworks and compliance issues pertinent to alternative investments, ensuring that product offerings... to stakeholders, including senior management and investors. Clear Articulation of Complex Concepts: Ability to articulate complex...
: Familiarity with regulatory frameworks and compliance issues pertinent to alternative investments, ensuring that product offerings... to stakeholders, including senior management and investors. Clear Articulation of Complex Concepts: Ability to articulate complex...
: Familiarity with regulatory frameworks and compliance issues pertinent to alternative investments, ensuring that product offerings... to stakeholders, including senior management and investors. Clear Articulation of Complex Concepts: Ability to articulate complex...
Compliance Officer or the Sr. AML Investigations Manager Managing AML Investigations/SAR filing Work with Compliance... Operations on the resolution of KYC issues impacting customers by reviewing appropriate documentation and ensuring compliance...
with other departmental projects/tasks as advised by the EU Chief Compliance Officer or the Sr. AML Investigations Manager Managing AML... Investigations/SAR filing Work with Compliance Operations on the resolution of KYC issues impacting customers by reviewing...
Senior Analyst / Officer, you will serve as the primary contact for a portfolio of Northern Trust depositary clients... compliance, and provide technical and operational support across the organization. The role involves collaboration...
Assistant Manager - AML Investor Onboarding Officer to join our growing team and make a real impact. Your Role & Key... compliance standards, deadlines, and stakeholder expectations. What We’re Looking For We’re seeking someone who brings...
as backup to the Senior Corporate Governance Officer on key governance matters, including the organisation and running... Services, Fund Administration Services, Governance Services, Operational AML & Compliance Services, Tax Compliance Services...