program through audits, risk assessments, and internal controls Provide comprehensive reports for senior management on the... and experienced Compliance Officer to join our dynamic team at PPRO. This is a 1 year fixed term contract covering maternity leave...
and LiqRep) Serve as a primary contact for all accounting and reporting matters, liaising with senior management, peers..., and other finance and risk stakeholders across Quintet Group Ensure timely compliance with all regulatory and internal business...
internal stakeholders on resilience-related domains like information security, ICT and security risk management, operational..., and standards within the ICT Risk domain, and assess their business impact. Act as point of contact with the CSSF. Engagement...
for registrations. Prepare regular reports and provide strategic direction to senior management regarding compliance matters... activities. Conduct risk assessments related to money laundering and financial crimes involving client funds. Maintain...
are met and where not appropriate improvement plans are in place Technology governance, risk and controls – attending the Technology Risk Forum... to represent the region ensuring comprehensive risk management is in place; reviewing and ensuring local compliance with regulatory...
Ares' Compliance Department is currently seeking a Senior Associate to support Ares Management Luxembourg's AIFM... and CSSF regulatory developments; Assist the Conducting Officer in charge of Compliance to assess and implement any new local...
. You will report into the Conducting Officer for Finance, IT, Central Administration and Reporting, and will be part of a small team... assisting the Conducting Officer in the oversight of group and third-party operations, including the oversight of Central...
and Leadership. Dealing Oversight, SA Permanent Contract Your Role We are looking for a Transfer Agent, Senior Associate... be working within the Dealing department and directly reporting to the Line Manager, Officer level. Your Responsibilities...
management policies and procedures of the AIFM and will report to the Conducting Officer in charge of Risk Management...Job Category: Accounting Job Description: Senior Valuation and NAV Controlling Location: #Luxembourg Department...
The role We are looking for an experienced and dynamic Senior Legal Officer to join an international team... and in frequent communication with international teams. As the Senior Lawyer for our Luxembourg operations, you will be instrumental...
funds etc.) In order to support the Product and Business Development Department, we are looking for a Senior Officer... approach in all contacts, risk awareness, customer and quality minded Strong organisational skills and ability to work...
Senior Director Compliance - Luxembourg and Europe is responsible for ensuring that a comprehensive compliance program... for this role to also hold the responsibility of the Conducting Officer for Compliance and AML for Hines Luxembourg Investment...
En tant que Senior Risk Officer, vous aurez les responsabilités suivantes : Superviser et évaluer les stratégies... des risques. En tant que Senior Risk Officer, vous avez le profil suivant : Diplôme en finance, en économie ou dans un domaine...
Halian recherche pour son client, acteur spécialisé dans les services financiers au Luxembourg, un Senior Compliance... officer en CDI, danbs le cadre d'une création de poste. En tant que Compliance Officer, vous jouez un rôle clé dans la mise...
avec le Supplier Risk Officer de l'équipe P&P. Contribuer à l'amélioration continue de la politique Achat et des processus associés..., un/une : Acheteur IT Senior (H/F) CDI - Temps plein Votre mission : Procurement & Performance est une fonction récente du Groupe...
compétences en communication, orientation solutions. Job Summary The Managing Director will hold the most senior executive... framework, including conducting officer and compliance-related responsibilities. This is a role for a leader ready to embrace...
/ Investment Onboarding Senior Officer / Manager Subscription Onboarding KYC Manager - The Role: This position is strategic..., and investment rights Following up on periodic reviews: reminders, document updates, risk reclassification Identifying and managing...
Onboarding Senior Officer / Manager Subscription Onboarding KYC Manager - The Role: This position is strategic within the... Following up on periodic reviews: reminders, document updates, risk reclassification Identifying and managing sensitive...
: Act as Acceptance Officer and prepare and participate to Client Acceptance committees. Conduct compliance risk... to ensure high performance and professional development. Represent Compliance at senior leadership and executive committee...
with regulatory authorities such as CSSF, IRE, and OEC. Act as Acceptance Officer, conducting compliance risk assessments... firm's Money Laundering Reporting Officer (MLRO). Investigate compliance breaches and coordinate remediation activities...