Description du poste Intitulé du poste : AML Compliance Officer for Funds - BLI Type de contrat : CDI Temps de travail : Temps plein Activités / Missions Notre entité Ban…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Finances / Comptabilité / Contrôle de gestion Intitulé du poste Fund Distributor Operations Coop…
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Risques / Contrôles permanents Types de métier complémentaires Types de métiers Crédit Agricole …
Responsibilities Vous serez en charge de : Assurer la couverture d'un périmètre de contrôles sur des fonds d'investissement pour un ou plusieurs clients dédiés ainsi que les a…
Taking on mandates of AML/CFT Compliance Officer on behalf of serviced Funds and Investment Fund Managers Being point of contact and provide compliance assistance to clients in re…
Établie depuis les années 2000, cette fiduciaire dispose d’une bonne réputation sur le marché. Dotée d’une clientèle privée et corporate, cette structure met à disposition son savo…
Our client is one of the leading investment firm worldwide headquartered in the US. Well-established in Luxembourg the company is currently looking for an experienced Compliance …
We our looking for a FUND OVERSIGHT OFFICER to join the Supervision of Delegates Team. Your mission will consist in monitoring the Management Company’s delegates with the purpose…
Our client is one of the leading investment firm worldwide headquartered in the US. Well-established in Luxembourg the company is currently looking for an experienced Compliance Of…
SELECTRA Management Company S.A., part of TMF Group, is an independent professional ManCo that offers the creation, management and distribution of alternative investment funds (AIF…
For our Regulatory Services in Luxembourg, we are currently looking for an experienced AML Compliance Officer to take RC mandates of key Alter Domus clients. We offer dynamic and i…
Our client is a Chapter 15 investment fund management company. It is the Luxembourg subsidiary of an established European asset management that invests in shares and bonds through …
Introduction We are currently searching for one of our partners, a well-known financial service provider in Luxembourg, a Compliance Officer with experience in a similar position…
The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure t…
Demonstrated track record of development & progression in AML compliance roles; experience serving as a senior AML Compliance Officer or MLRO a plus Experience interacting with, a…
Your team FundPartner Solutions (Europe) S.A. ("FPS Europe"), a Pictet Group company set up in January 2012, offers its clients a first-rate fund administration service and, in a…
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, glob…
Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of seven owner managers and our principles of s…
Your role Are you a self-starter and strong communicator? We’re looking for someone like that who can: – Be part of the team identifying and controlling the bank’s credit risks in …
WinMatch is a recruitment company which pays attention to your requirements and takes care of your development. WinMatch is pleased to support Investment Management Company which s…