... activities that meet the client’s insurance and risk management needs. Responsible ... needs. Responsible for ensuring relevant regulatory and technical standards are met. ... and consult with clients on..

Associate Tax Regulatory Compliance The candidate will support international financial institutions (banks, insurance, funds) to put in place procedures to help them identify their clients concerned by regulations such as FATCA, ..

Manager The candidate will join Forensic and AML Advisory Department. Will have the opportunity to: Lead projects in the frame of advisory assignments such as: Review, design and implementation of AML/CTF ..

... leading credit institutions, investment firms, insurance and reinsurance undertakings, electronic money ... professionals of the financial and insurance sectors on cutting-edge regulatory, commercial and contract law matters ... be..

Regional In-House Counsel Duties: Be working with all service lines in the region (Luxembourg and Continental Europe), advising the business on a broad range of legal matters covering corporate/commercial law and ..

Manager in Forensic & AML Consulting The candidate will lead projects in the frame of advisory assignments such as Review, design and implementation of AML/CTF control framework. Review and preparation of ..

... for compliance with corporate and regulatory requirements as well as with ... management by providing corporate and regulatory legal advice on all matters ... minutes taking). Provide corporate and..

Senior Adviser The candidate will be responsible for: Work on multiple advisory engagements such as the review, design and implementation of AML/CTF control framework. Perform Customer/Distributor Due Diligence remediation's and regulatory ..

Senior Regulatory Risk Officer Responsibilities: Develop a clear understanding of the European risk landscape and become an expert on the European regulatory risks which impact. Manage supervisory relationships with European regulators ..

Internship Tax Regulatory Compliance Intern will support international financial institutions (banks, insurance, funds) to put in place procedures to help them identify their clients concerned by regulations such as FATCA, ..

... German speaking Account Manager Aon Insurance Managers is one of the ... business activities are focused on insurance/reinsurance management and, in close cooperation ... management remain in compliance with..