-Officer will: Review and analyze the necessary KYC/KYA documents received to onboard new clients and conduct asset KYA..., and regulatory enforcement entities; Perform Adverse Media controls; Escalate significant AML/CFT deficiencies and issues to Senior...
Job Description Senior Compliance Officer & RC (BLM 3120) Our leading asset management client.... Our specialities include: Finance, Financial Control, Financial Accounting, Legal Counsel, Company Secretary, Corporate Officer...
Officer in communication with the regulator and reporting to senior management · Provide support to audits, and work on ad.... Our specialities include: Finance, Financial Control, Financial Accounting, Legal Counsel, Company Secretary, Corporate Officer...
Senior Corporate Officer – Fiduciary of 30 People, Low Turnover A well-established fiduciary of 30 people... 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 – Windhof, Dynamic and Growing Fiduciary For a human-sized and very dynamic fiduciary..., composed of around 30 people, located near the Belgian border, we are currently recruiting a Senior Corporate Officer. The...
(Senior) Corporate Officer – In House, Attractive Salary It is a pleasure to support our client in their search... for a Corporate Officer. The company is a well-established real estate investment firm, founded decades ago. With an excellent...
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...
Senior Corporate Officer – Flat Hierarchy, Human Sized This opportunity presents a chance to join a well-established... will be part of your daily work. Profile and Career Path | CoSec – Finance – Fiduciary – Corporate governance – Legal officer...
(Senior) Fund Corporate Officer – Flexibility, Growing PFS We are currently looking to recruit a Senior Fund... of alternative investment funds, investing primarily in Private Equity and Real Estate. As a Senior Fund Corporate Officer...
Senior Corporate Officer – Strong Team Spirit, Good Work Life Balance Our long-term partner is an organically growing... about helping their colleagues in their growth. Your Responsibilities | Senior Corporate Officer – Legal – Corporate – PFS...
-Hybrid Qualifications Bachelor's degree in law/business administration (at least) and/or experience as senior corporate...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...
-Hybrid Qualifications Bachelor's degree in law/business administration (at least) and/or experience as senior corporate...Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help...
As a Senior Corporate Actions Officer, your responsibilities are : Oversee the end-to-end process of corporate actions.... A successful Senior Corporate Actions Officer should have the following profile : About 8 years of experience in corporate actions, asset...
, industry-changing realities. For our business, for clients, and for you We are currently looking for a corporate officer... will report to a Senior Corporate Manager – Real Assets. Job Specification: Review preparation, coordinate and attend board...
: Proven experience within the Real Estate sector Qualified Corporate Officer, Corporate Secretary or similar. A background... What we are looking for: We are looking for an excellent Administrator and Adviser to join our Transaction Services, Real Estate team on Senior Associate level in Luxembourg...
Senior Corporate Officer – Fiduciary with Healthy Values, Stable Teams We are currently assisting this fiduciary..., composed of around 15 employees and created around 20 years ago, in its search for a Corporate Officer as part of its...
Senior Corporate Officer – Leading Fiduciary, Multicultural Teams Our partner is a renowned fiduciary that reunites... to their needs, by always offering support. As a Senior Corporate Officer, you will join a stable team of 5 talents from junior...
Senior Corporate Officer – Extra Holidays, Human-Sized Team Dear Corporate Officers, We are delighted to introduce... a Senior Corporate Officer to strengthen the team and independently manage the corporate governance of a portfolio. With no...
The Senior Corporate Officer will report to the Manager of the team or directly to the Head of Pool (HoP... Qualifications Master or Bachelors degree 4-6 years of experience in Corporate law and significant experience in Real Estate...
Job Description CORPORATE & COMPLIANCE OFFICER (SENIOR) – RE INVESTMENT FIRM – NT145 This European real estate... operations of the entities. Manage the relationship with service providers for corporate administration and KYC Oversee various...