Compliance Analyst (en/cn) The candidate duties include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and ..

Compliance Analyst Duties: In charge of daily AML related escalated issues and trouble tickets cases queues. Review of suspicious, high risk activities/customer profiles to decide further steps/action accordingly. Highlight any exceptions, ..

Compliance Analyst Duties: In charge of daily AML related escalated issues and trouble tickets cases queues. Review of suspicious, high risk activities/customer profiles to decide further steps/action accordingly. Highlight any exceptions, ..

Investment funds distribution The candidate will be being involved in fund registration and post-registration services in jurisdictions across Europe, Asia and Latin America for UCITS and AIFs. Assisting promoters in the ..

Tax manager The candidate will partner with multiple stakeholders across the company to lead tax input on the launch of new business initiatives and provide ongoing tax support for queries. Will ..

Senior Tax Advisor - Financial Services Duties: Analyze how funds can benefit from the most advantageous tax treatments depending on their legal form and investment strategy. This analysis will be done ..

Depository Analyst, GmbH, Senior Associate The candidate will work closely with their managers as well as with colleagues from the legal and operations department and other State Street offices. Will be ..

Junior Transfer Pricing Consultant The candidate will be working in multi-disciplinary teams to handle complex issues and resolve challenges for leading companies. Advising the clientele of large corporate multinational companies, and ..

Compliance Regulatory Senior Associate The candidate will actively follow regulatory developments, participating in relevant meetings and provide Manager and team with updates. Maintain and update the regulatory compliance log with relevant ..

Manager – Fund Domiciliation / Corporate Secretary The candidate will be managing a complex portfolio of clients with all aspects of company and fund legislation; Coordinating, preparing and attending complex board ..

Senior Associate, Regulatory Consulting Job ID 20001251 Responsibilities: Responsibilities will be to perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze D&P clients. Performance Compliance/AML/KYC initial and ongoing checks ..

Head of Compliance Regulatory The candidate will actively follow regulatory developments and pipeline, and provide the Head of Compliance, team members, company management and staff with updates and analysis of the ..

Manager – Operational Compliance & AML The candidate will be taking on mandates of AML/CFT Compliance Officer (“Responsable du Contrôle”) on behalf of Funds and Investment Fund Managers serviced by Arendt ..

APE Compliance Analyst The candidate will be responsible for: Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist. Prepare external reports/regulatory filings. ..

Senior Transfer Pricing Consultant I Duties: Conduct regular economic analyses pursuant to the preparation of transfer pricing reports, including responsibility for data gathering. Preparing relevant transfer pricing reports and benchmarking analysis. ..

Compliance Analyst - AML KYC Responsibilities: Conduct AML/KYC Due Diligence on Prospects and Clients. Conduct ongoing monitoring on Clients. Act as a Compliance Key Contact person with Business Teams. Analyze and ..

Assistant Manager – Company Secretary The candidate will be managing a portfolio of clients with all aspects of company law and fund regulation. Organizing any kind of board meeting. Drafting detailed ..

Senior Manager Tax (Strategy) Responsibilities: Manage all tax matters of the Jasmin Group across multiple jurisdictions. Provide proactive tax advice with respect to the Jasmin Group’s operations and advice on tax ..

Senior Manager - Corporate Services Duties: Management of a team of corporate officers from Junior to Manager level and communication by providing regular feedback. Development of the overall performance of the ..

Experienced Lawyer - Investment Management (Regulated Investment Funds) Work on the setting up of funds and on sub-fund launches (both regulated and unregulated), as well as on the eligibility analysis and ..

Senior Officer – Fund Company Secretary The candidate will be managing a portfolio of clients with all aspects of company law and fund regulation. Organizing board meetings, including minutes taking and ..

Senior KYC/AML Officer Responsibilities: Coordinate and supervise the execution of KYC activities (e.g. communication with Front Office teams and EIF clients; collection, analysis and archiving of KYC documents) as well as ..

In-House Risk & Compliance Lawyer The candidate will interpreting, implementing, and training on new and existing regulatory frameworks and legislation; supervising the work of two risk and compliance analysts in charge ..