Senior Compliance Officer The candidate will work ... report to the Head of Compliance of the Company. According to ... to the development of a Compliance framework and culture; Advising..

Money Laundering Risk Officer The candidate will be following and implementing the new AML/CFT legislation and regulations in Luxembourg applicable to the Company and the Funds under its management; Conducting the ..

Compliance Analyst (en/cn) The candidate duties include: ... to their function. Assist on compliance issues to ensure regulatory requirements ... in Business / Law / Compliance / Economics. Should have..

Head of Compliance Regulatory The candidate will actively ... and provide the Head of Compliance, team members, company management and ... and on industry working groups. Compliance advisory, responding to..

AML / Compliance Intern The candidate will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements on behalf ..

Senior Benefits HR Risk & Compliance Manager The candidate will earn and maintain business partners’ trust as a thought leader. Will monitor jurisdictional regulations, evaluate risks and recommend actions. Consult with ..

Senior Associate, Regulatory Consulting Responsibilities: Responsibilities will be to perform regular, focused on operational Compliance/AML/KYC plan to identify and analyze clients. Performance Compliance/AML/KYC initial and ongoing checks (sampling, testing, assessing compliance ..

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 ..

Investment Restriction Controller The candidate will be responsible for: Assist in providing investment compliance advice and eligibility analysis on financial products and/or investment strategies with regard to Luxembourg laws and CSSF’s ..

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 ..

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 ..

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, ..

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 ..

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 ..

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. ..

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 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 ..

Senior Benefits HR Risk & Compliance Manager The candidate will earn and maintain business partners’ trust as a thought leader. Will monitor jurisdictional regulations, evaluate risks and recommend actions. Consult with ..

Compliance Regulatory Senior Associate The candidate ... Maintain and update the regulatory compliance log with relevant regulations and ... of relevant IFDS policies and compliance procedures. Contribute to the gap..

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 ..

Manager – Operational Compliance & AML The candidate will ... taking on mandates of AML/CFT Compliance Officer (“Responsable du Contrôle”) on ... point of contact and provide compliance assistance to..

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, ..

AML / Compliance Intern The candidate will participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements on behalf ..