Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... of this role is to provide MLRO and regulatory advice services to Ocorian consulting clients in Luxembourg. At its core...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... of this role is to provide MLRO and regulatory advice services to Ocorian consulting clients in Luxembourg. At its core...
We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team... financial institutions and fund industry clients on regulatory compliance, conducting risk assessments, and supporting the...
partner providing comprehensive, consistent services. Ensure full compliance with all internal procedures and regulatory..., financing, and capital markets solutions. AIFMD regulations and the relevant legal/regulatory framework. Alternative asset...