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...
and internal rules in the control system; Update and monitoring of regulatory framework (ESMA, CESR, CSSF or any other relevant.... ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry...
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...
.com For our office in Luxembourg, we are currently looking for an experienced internal control Senior Officer to join our ADAAFA... of financial markets, funds industry, internal control environment You are comfortable with MS Office suite, particularly with MS...
.com For our office in Luxembourg, we are currently looking for an experienced internal control Senior Officer to join our ADAAFA... of financial markets, funds industry, internal control environment You are comfortable with MS Office suite, particularly with MS...
. To support its current growth, BNP Paribas CIB is looking for a: SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (M/F) Permanent... Luxembourg KYC teams. Under the authority of the Chief Compliance Officer, the compliance permanent control officer contributes...
Data Management Expert - Busines Control Officer (BCO) - CDI Are you looking for… An exciting and polyvalent.... Provide progress reports to senior management Liaise and coordinate with internal stakeholders to implement personal data...
and international clients. Andersen, Luxembourg is a member firm of Andersen Global. We are currently looking to recruit a: SENIOR... COMPLIANCE & ONBOARDING OFFICER (M/F/D) Part time JOB DESCRIPTION Reinforce our tax team in their day-to-day activities...
Senior Compliance Officer - Alternative Asset Management Your Day to Day As a Compliance Officer... policies and controls, with a focus on private credit and AIFM-regulated activities. Working in close collaboration with senior...
success and financial security. Join Deutsche Bank Luxembourg’s Controls Testing and Assurance (CT&A) team as Senior Quality... Assurance (QA) Officer. CT&A is a key pillar in Deutsche Bank’s risk management framework, working in close partnership...
and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... and group control functions to ensure compliance with local and international laws and regulations applicable to Deutsche Börse...
people who make it thrive. The Senior Compliance Officer will report to the Head of Compliance and Internal Controls... control functions, including the co-ordination of Internal Audits for Compliance related matters Performing 2nd line/risk...
SENIOR COMPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment... of a Deputy Compliance Officer who will report to the Head of Compliance. To manage and be responsible for the second line...
and sustainable financial crime control framework’ Responsibilities: Advise and support the Asset and Wealth Management on AFC..., and remediation measures. Monitor compliance with legal, regulatory, and internal rules at Deutsche Bank Luxembourg, focusing on new...
internal and external data – i.e. control and auditing reports Follow-up with service providers regarding any issues raised..., adapt and improve appropriate risk-based control regime for each assigned service provider and client Fund by analysing...
Together with 2nd line (CRO, CCO), ensure robust control framework is in place to uphold regulatory and internal standards... in compliance with UK and international regulations. He/She works closely with Brown Shipley Chief Executive Officer...
options. We are currently looking for a Senior Compliance Officer to support our growing operations in the Compliance... department. Job Specification Perform compliance control missions in line with the Compliance Monitoring Plan; Drafting...
tasks on specific topics such as provisions, pension plan, taxes, wages and salaries Prepare and control the regulatory... and LiqRep) Serve as a primary contact for all accounting and reporting matters, liaising with senior management, peers...
. Le poste de Senior Internal Control Officer Afin de renforcer notre dispositif de contrôle interne dans un environnement en pleine... évolution, nous recrutons un(e) Senior Internal Control Officer expérimenté(e). Vous contribuerez activement à garantir...
supervision. Ensure that internal control mechanisms are robust and proportionate to the nature and scale of the firm... compétences en communication, orientation solutions. Job Summary The Managing Director will hold the most senior executive...