Trainee - Asset Management / Compliance Investment Funds - 6 months
Hesperingen AML/KYC processes and other compliance related controls; Review and assist in the updates.../University convention required; Knowledge in asset management, compliance and investment funds...
Corporate Officer - PSF reconnu, Perspectives d'évolution & Équipe bienveillante
Luxemburg des registres (RCS, RBE) et aux procédures KYC/AML en lien avec l’équipe compliance. Collaborer...
Client Relationship Officer – Japanese/English fluent - CDI
Hesperingen operated by NBL Open accounts for new relationship clients, identify the clients in compliance...
Investment Funds Lawyer, Banking Sector - CDI
Hesperingen to perform annual duties. Governance: Ensuring the compliance of the BOD of GFTC/MTC with the... is a plus Good legal drafting and analytical skills; attention to details Sound judgment in compliance...
Senior ICT and Security Risk Officer - CDI
Hesperingen to details Awareness of professional ethics, risk and compliance Fluent in English Please be aware...
Financial / Banking Lawyer - CDI
Hesperingen in coordination with the Compliance team (including, but not limited, to AIFMD, UCITS, CRD, CSDR, EMIR... bank’s compliance with applicable data protection laws; Job requirements: Studies in Law...