Compliance Product Officer - Security Services ... Market and Securities Services product compliance risk officer for Independent Compliance Risk Management (ICRM) covering Securities ... ICRM Product, Function and Country Compliance..

Compliance Analyst (en/cn) The candidate duties ... to their function. Assist on compliance issues to ensure regulatory requirements ... in Business / Law / Compliance / Economics. Should have 1-2..

VAT consultant For Compliance Activities The candidate will be responsible for: Monitoring the delivery of high quality compliance services to international clients of own clients' portfolio. Providing guidance to junior staff ..

Experienced Lawyer - Investment Management (Regulated Investment Funds) Work on the setting ... advising on the most suitable investment structure for the clients as ... (depositary, fund administrator, Management Company/AIFM,..

Head Of Compliance The candidate will be acting ... authorities. Managing and overseeing the Compliance function in its coverage (Financial ... in its coverage (Financial Crime Compliance, Advisory, Monitoring and..

Senior Legal Counsel – Investment Funds Platform Duties: Supporting Asset Servicing (ex. custody services) and Asset Management business in Luxembourg as part of our General Counsel function. Advising on legal and ..

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 ..

Fund Legal Officer The candidate handles legal matters for clients and advisors, provides excellence in customer service, manages a portfolio of clients and develops (close) work relationships with advisors and clients ..

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..

Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..

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

Quality Risk Manager The candidate will involve working with the Functional Risk Leader and the team to deliver an effective QRM Programme for the Advisory & Consulting Group (ACG) business. Managing ..

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 ..

Quality Risk Manager The candidate will focus on firm’s Advisory and Consulting Business. Will involve working with the Functional Risk Leader and the team to deliver an effective QRM Programme for ..

Legal Junior Duties: Providing legal advise and support for business in relation to all of its activities in connection with regulated or unregulated investment vehicles including discretionary and advisory mandates, custody, ..

Legal Officer The candidate will be providing internal legal opinions and advice. Will be monitoring of changes to consumer law and adaptations to terms and conditions of the bank’s products. Providing ..

Compliance & AML Officer The candidate ... and implement an effective legal compliance program. Create sound internal controls ... activities (e.g. investments) to assess compliance risk. Collaborate with external auditors..

CIB - Compliance – Regulatory Management Compliance Officer – Vice President The ... working closely with the CIB Compliance team and management as necessary. ... liaison and relationship management within..

Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB ... in order to protect the Bank from potential reputational risks. Prepare ... level in areas relevant..

Manager, Compliance Advisory The candidate will be ... to the Director, Head of Compliance Advisory in Luxembourg, will be ... a key stakeholder in regulatory compliance framework. Through diagnostics, gap..

Compliance Onboarding Specialist Duties: Participate to ... Specialist Duties: Participate to the Compliance Control Unit activities for the ... Unit activities for the Private Bank and for the Depository Bank...

Senior, Personal Tax Compliance And Global Mobility Services Department The candidate will be responsible for: Managing compliance services for Luxembourg-based individuals and expatriates, ranging from tax briefing, over tax estimates to ..

Manager Global Tax Compliance Duties: Advise international banks/investment funds in helping them comply with a variety of requirements set out by European tax regulations. The focus will be on German tax ..