compliance

Luxemburg

der Compliance- und Geldwäschepräventionsfunktion bei rechtlichen Fragestellungen Mitgestaltung von Formularen und Publikationen unter juristischen.../Compliance/Geldwäsche (RG) Ausüben einer qualifizierten Rechtsberatung hauptsächlich im deutschen Recht für alle Tätigkeitsfelder der Bank mit...

. Sachbearbeiter/-in pre-trade Investment Compliance/ Orderdesk Für unsere Abteilung Fondsmanagement am Standort Munsbach in Luxemburg suchen wir zum... nächstmöglichen Termin eine/n Sachbearbeiter/-in für das pre-trade Investment Compliance / Orderdesk. Ihr Aufgabengebiet: Verantwortung für...

As Direct Tax Compliance Manager at Intertrust you are responsible for the first level support on all direct tax matters related to client...-term relationships. Position As Direct Tax Compliance Manager you will be responsible for a wide range of activities : · Prepare...

Compliance Manager (Head Of) - Fund Administrator - Funds Partnership Luxembourg Sarl Luxembourg À propos... de cette offre Job Description Compliance Manager - Future MLRO Role Exciting Senior Compliance Manager role working on a range of funds, which will suit a pro-active compliance...

your competences in Compliance? Do you want to evolve in a stable and international working environment? As a Senior Manager Compliance... Your Responsibilities As Senior Manager Compliance, you will: Provide compliance support to the teams in Luxembourg and assist with regulatory issues...

to use the site, you are agreeing to our use of Cookies. Toggle Navigation Head of Compliance - Management Company (3rd Party... a growing business with a number of Alternative Investment clients. They are looking for a dynamic and positive compliance professional in order...

to use the site, you are agreeing to our use of Cookies. Toggle Navigation Compliance Manager (Head Of) - Fund Administrator... Job Description Compliance Manager – Future MLRO Role Exciting Senior Compliance Manager role working on a range of funds, which will suit a pro-active compliance...

, counseling, ...). MANPOWER Luxembourg SAis recruiting for one of its clients: FUND COMPLIANCE OFFICER (H/F) Your mission : Responsible... for the analysis and declaration of fund compliance exceptions for UCITS IV Funds Reporting to CSSF Handling compliance information...

Ref: 148ASILU Title: Head of Compliance Location: Luxembourg Salary: Attractive Date: 28th June 2018 Our client a global... financial institution is looking for a Head of Compliance to join its Luxembourg office and help guarantee that the business meets its regulatory...

CIB - Custody & Fund Services - Trust & Fiduciary Services, Luxembourg Depositary Services - Investment Restriction Compliance - Associate... Investment Restriction Compliance team, the role involves carrying out ex-post review, investigation and sign-off of investment fund compliance...

CIB - Custody & Fund Services - Trust & Fiduciary Services, Luxembourg Depositary Services - Investment Restriction Compliance - Associate... Investment Restriction Compliance team, the role involves carrying out ex-post review, investigation and sign-off of investment fund compliance...

suivantes : Appui à l'implémentation de certains projets réglementaires (MiFID II, GDPR) Assistance aux tâches de monitoring Compliance (AML... Compliance et définition des KPIs et KRIs Aide dans la mise à jour / modification / rédaction de certaines politiques et procédures...

Nous recherchons pour notre Département Compliance à Luxembourg un(e) : Stagiaire Compliance (F/M) Stage conventionné – en alternance... et en partenariat avec le Master II – Droit des Affaires spécialisation Juriste Sécurité Financière / Compliance Officer. Votre mission : Vous prendrez...

Greenfield is proud to collaborate with our client; a leading Real Estate company in their search for a Junior Legal and Compliance Officer... and are looking for a Junior profile to join their legal and Compliance team and report to the Senior Manager Legal and Compliance. This is an entirely meritocratic...

The Compliance Officer is responsible for advising on all legal and regulatory related matters impacting the activities of the ManCo... and also acts as MLRO for the company. The Compliance Officer plans and coordinates the operational activities of the Company to guarantee compliance...

de performance, services financiers dans le cadre d'emprunts obligataires Expert Depositary Bank Investment Compliance (H/F) Permanent Contract... Votre mission : Intégrer les équipes en charge des contrôles d'investment Compliance dans le cadre de la supervision de la Banque Dépositaire...

de performance, services financiers dans le cadre d’emprunts obligataires Expert Depositary Bank Investment Compliance (H/F) / BP2S Permanent... Contract Votre mission : Intégrer les équipes en charge des contrôles d’investment Compliance dans le cadre de la supervision de la Banque...

de performance, services financiers dans le cadre d’emprunts obligataires Expert Depositary Bank Investment Compliance (H/F) Permanent Contract... Votre mission : Intégrer les équipes en charge des contrôles d’investment Compliance dans le cadre de la supervision de la Banque Dépositaire...

Greenfield is proud to collaborate with our client; a leading Real Estate company in their search for a Junior Legal and Compliance Officer... and are looking for a Junior profile to join their legal and Compliance team and report to the Senior Manager Legal and Compliance. This is an entirely meritocratic...

; - You have at least 5 years of experience in a similar function dealing with direct tax compliance matters in Luxembourg; - You have excellent communication...