. Regulatory Reporting & Audits Prepare and submit compliance reports to senior management, regulatory authorities, and internal... Compliance Officer, you will play a critical role in strengthening the company’s compliance framework and supporting regulatory...
. Strong knowledge of Luxembourg AML regulations and regulatory reporting. Ability to analyze complex risk data and provide clear.... ONE group solutions provides next generation fund management solutions delivered by a hand-picked team of senior industry...
il a la charge, notamment EMIR, MIFIR, CDDP, PST recherche un·e Senior Regulatory Transaction Reporting Officer. En tant que Senior... Regulatory Transaction Reporting Officer, vos principales responsabilités seront les suivantes : Garantir la production...
financial regulations, AML directives, and data protection requirements. As a Senior Compliance Officer, you will play... departure of the previous Senior Compliance Officer, this role is key to ensuring effective oversight of financial crime risks...
, industry-changing realities. For our business, for clients, and for you We are currently looking for a corporate officer... is a Senior Associate position in terms of management level. This is a tremendous opportunity for someone with a legal background...
and group affiliate entities Performs other ad-hoc duties as assigned by the Chief Compliance Officer or Senior members of the... 80,000 funds. Kneip as one of the leading European fund data hubs provides premier fund data management and reporting solutions...
SENIOR COMPLIANCE OFFICER DO Recruitment is delighted to assist this prestigious private bank in the recruitment... Policies and detailing a gap analysis with Luxembourg regulations, ·AML name screening, transaction monitoring and reporting...
to deliver effective training sessions. Experience in compliance monitoring, regulatory reporting and policy implementation... and support the approval process. Monitor regulatory developments and assess their impact on the company’s compliance framework...
to deliver effective training sessions. Experience in compliance monitoring, regulatory reporting and policy implementation... and support the approval process. Monitor regulatory developments and assess their impact on the company's compliance framework...
across Luxembourg and abroad. Lead compliance and regulatory matters with international regulatory bodies, including support... for registrations. Prepare regular reports and provide strategic direction to senior management regarding compliance matters...
enhancement of internal investigative processes and projects. Reporting: provide findings to the Financial Crime Manager... and Compliance Officer. KYC/EDD: conduct KYC and Enhanced Due Diligence checks on flagged individuals or entities. Management...