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

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

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 ..

Junior Officer – Tax Compliance The candidate work includes: The preparation of Luxembourg corporate tax returns, the calculation of tax provisions and the review of tax assessments; The maintenance of diverse ..

Senior Legal Officer The candidate will be leading, mentoring and coaching a team of junior colleagues and will be managing portfolio of international clients. Will be accountable for preparing, handling and ..

Head Of Compliance The candidate will be acting ... the registered Money Laundering Reporting Officer (MLRO) with the Regulator and ... authorities. Managing and overseeing the Compliance function in its..

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

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

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 ..

Risk And Compliance Officer Duties: Analyse legal & regulatory changes affecting the Firm’s regulatory environment and elaborate, implement and maintain policies and procedures with regards to risks faced such as (but ..

Fund Legal Officer Responsibilities: Working directly with our clients, analysing and interpreting documents, regulations and procedures, including but not limited to: Day-to-day legal and administration tasks for funds. Review of, and ..

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

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..

Onboarding Officer The candidate will act as key contact for clients and work closely with internal departments such as Sales, Funds Department, Risk, Legal and Compliance. Will be expected to deliver ..

Senior Tax Compliance Officer Duties: Assess the compliance and risk rating of EIB ... level in areas relevant to Compliance such that up-to-date knowledge can ... the timely delivery of..

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

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 ..