Ensure the contact with the CSSF for compliance and regulatory matters Implement and set-up the Compliance framework Work collaboratively with all the compliance teams in Europe …
Functionally and disciplinary leading the department and closely collaborating with both the Management Board and the Conducting Officer in charge of Compliance & AML control Acti…
Company Description Established in 1979, Bank of China Luxembourg Branch, was the first Chinese bank to set up in the Grand Duchy of Luxembourg. Today Bank of China Luxembourg S.…
A fantastic opportunity has arisen for a Business Compliance Officer to join the Luxembourg team in Carne Group - the premier global provider of Fund Management Solutions to the as…
Introduction People are at the core of our business and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark, we believe in talent, not labels, a…
Introduction People are at the core of our business and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark, we believe in talent, not labels, a…
On behalf of our client, a global financial services provider, we are looking for a “German Speaking Compliance Manager (m/f/d)”. Your responsibilities: Reviewing and drafting …
Set up and management of complex fund structures Daily supervision, administration and management of the AIF and the Feeder entities managed by the Luxembourg AIFM Participate in…
The IT Operations section shall become a centre of excellence for knowledge concerning software support, maintenance, deployment and upkeep and track best practices and ongoing mar…
Senior Administrator, Client Due Diligence (CDD) Job description Role summary: The main purpose of the role is to provide comprehensive day-to-day assistance for the central …
Examine the adequacy of the risk management, business control and governance processes. Review the compliance to laws and regulations and to company policies and procedures, recom…
For our client, Robert Half are looking for a Consolidation Manager (H/F/X) to extend the team. Our client is a leading and global manufacturer and distributor headquartered in L…
LuxembourgRéférence : Portfolio Analytics & Reporting Associate - Date de publication : 14/09/2021 Description de l'offre Responsibilities The position will report to the Hea…
The Biobank Technician is responsible for proper reception, processing, efficienttracking, optimal storage, logistics, handling and documentation of samples forprojects managed at …
You will report directly to Head of Luxembourg, and will have the following responsibilities : Preparation and coordination of transactions as well as the transactional documents;…
Conduct independently initial and ongoing due diligence reviews on clients and delegates incl. KYC/AML identification Perform compliance control missions in line with the Complian…
Due to new business and company growth, we are hiring an MLRO/RC to join the Compliance Team in Carne Group Luxembourg. The successful candidate will act independently as MLRO/RC a…
Introduction This role has been created to support the existing legal team of a global asset management company based in Luxembourg city. Working in a dynamic environment where …
Work closely with the Head of Compliance of the department Analyze documents provided by clients and advise whether further information is needed Communicate with clients directl…
Ensure that Risk frameworks and policies are embedded and maintained throughout the office Perform wider risk assessments and reviews, whilst ensuring that all necessary controls …