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 ..

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 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 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 ..

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 ..

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 ..

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 ..

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 ..

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 ..

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 ..

Senior Consultant – Alternative Investments – Operating Models and Performance Improvement The candidate will be performing operational excellence and business transformation projects for AIFMs, AIFs and service providers to the Alternative ..

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. ..

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 ..

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 ..

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 ..

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 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 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 ..

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 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 ..

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 ..

Senior Digital Forensic Investigation Officer Duties: Conduct digital forensic examinations in cases of alleged prohibited conduct or misconduct in accordance with the Fraud Investigations Division’s investigation procedures and international best practice; ..

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 ..