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. The Account Manager will be conversant relevant legal, regulatory and Bank policy requirements and operate accordingly... Apply Now

on a variety of legal and regulatory (including AML/CFT) tasks that will develop your skills Training for your individual career... with the Conducting Officer for Legal & Compliance to develop our in-house legal & compliance function Perform compliance... Apply Now

collaborations with Regulatory Compliance, Fincrime Operations, ICT Governance, Legal, Engineers, and Product Managers, offering..., innovative, and constantly evolving environment; Proven strong knowledge of relevant AML/CTF legal frameworks (Luxembourg and EU... Apply Now

Manager. You'll support collaborations with Regulatory Compliance, Fincrime Operations, ICT Governance, Legal, Engineers... to work within a dynamic, innovative, and constantly evolving environment; Proven strong knowledge of relevant AML/CTF legal... Apply Now

, their defence or their enforcement Legal, regulatory and technology watch Counsel and support to the general management in the... working hours and entitlement to leave, which exceeds the minimum legal standards Extra social security benefits... Apply Now

a working knowledge of the valuation professional standards, and local legal and regulatory requirements that are mandatory... Apply Now

. Vos responsabilités | Corporate Officer – Légal – Fiduciaire - Corporate Vous gérez votre portefeuille de clients (SOPARFI, Fonds..., des avocats ou bien encore des notaires. Profil et parcours | Corporate Officer – Légal – Fiduciaire - Corporate... Apply Now

prospects to all of its teams (composed of accounting and legal teams), which is why it has reviewed its organizational chart so.... Your Responsibilities | Corporate Officer – Legal – Corporate - Law You prepare and draft board meetings as well as board packs, and make... Apply Now

and other variable fees; Analysis and understanding of legal documentation surrounding Alternative Fund structures; Understanding... operational activities if necessary. Reporting to higher management, highlighting alerts/blockers. Legal monitoring... Apply Now

within the legal and regulatory framework prescribed by applicable laws and regulations, the prospectuses/placement memorandum... Apply Now