19 offres d'emploi Compliance, Conducting Officer - Luxembourg |
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Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : legislation and group policies and respond proactively to impending changes in the regulatory environmentImplement group wide risk and compliance initiativesCarrying out compliance assessments of the AML/CFT risk exposure and the ongoing monitoring of delegates and other busi..
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : ..As our first Authorised Compliance Manager based permanently in Luxembourg,..and developing compliance policies and procedures in accordance with the local regulatory requirementsEvaluation of the regulatory changes impacting contractual ,infrastructure if applicable..
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : internal auditor and senior management on AML and compliance related mattersIdentification and assessment of the compliance risks to which the company is exposed,..
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : and issuing recommendations for enhancementsMaintaining the relevant compliance registers,..and conducting regular assessments of the effectiveness of the controls,..
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : and other activitiesMaintaining and updating the Compliance Monitoring plan,..As our first Authorised Compliance Manager based permanently in Luxembourg,..
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : Be responsible for all compliance issues in Luxembourg,..internal auditor and senior management on AML and compliance related mattersIdentification and assessment of the compliance risks to which the company is exposed,..
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : Be responsible for all compliance issues in Luxembourg,..Expanding into Luxembourg is a key part of Carta’s broader global expansion strategy...
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : with ideally prior authorisation as a Compliance Officer and excellent knowledge of alternative fund structuresAble to operate at the most senior level with true compliance expertiseA commercial approach balanced with compliance demandsDetail oriented,..
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
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Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : Be responsible for all compliance issues in Luxembourg,..with a focus on compliance matters concerning the UCI administration and domiciliation and corporate services functionsRun point on the management of the institution in the compliance function and be empow..
Postuler | Plus d'offres Compliance, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : monitoring and reporting on itInvolvement in the budget process and monitoring thereofEnsure fee arrangements are appropriate and remain soAct as an authorised signatory of the Professional of the Financial Sector entityPotentially act as director of Luxembourg intra-group entities ..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : ..As our first Authorised Delivery Manager based permanently in Luxembourg,..monitor and maintain service level agreements and analyse key performance indicators to ensure service delivery of our UCI administration and domiciliation and corporate services functionsBe empowered to ef..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : monitoring and reporting on itInvolvement in the budget process and monitoring thereofEnsure fee arrangements are appropriate and remain soAct as an authorised signatory of the Professional of the Financial Sector entityPotentially act as director of Luxembourg intra-group entities ..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : monitoring and reporting on itInvolvement in the budget process and monitoring thereofEnsure fee arrangements are appropriate and remain soAct as an authorised signatory of the Professional of the Financial Sector entityPotentially act as director of Luxembourg intra-group entities ..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : monitoring and reporting on itInvolvement in the budget process and monitoring thereofEnsure fee arrangements are appropriate and remain soAct as an authorised signatory of the Professional of the Financial Sector entityPotentially act as director of Luxembourg intra-group entities ..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : Expanding into Luxembourg is a key part of Carta’s broader global expansion strategy...As our first Authorised Delivery Manager based permanently in Luxembourg,..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : monitoring and reporting on itInvolvement in the budget process and monitoring thereofEnsure fee arrangements are appropriate and remain soAct as an authorised signatory of the Professional of the Financial Sector entityPotentially act as director of Luxembourg intra-group entities ..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : As our first Authorised Delivery Manager based permanently in Luxembourg,..Expanding into Luxembourg is a key part of Carta’s broader global expansion strategy...
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : monitoring and reporting on itInvolvement in the budget process and monitoring thereofEnsure fee arrangements are appropriate and remain soAct as an authorised signatory of the Professional of the Financial Sector entityPotentially act as director of Luxembourg intra-group entities ..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
Site source : Talent BE Lieu : Luxembourg Wallonia Société : CARTA Détail de l'offre : monitoring and reporting on itInvolvement in the budget process and monitoring thereofEnsure fee arrangements are appropriate and remain soAct as an authorised signatory of the Professional of the Financial Sector entityPotentially act as director of Luxembourg intra-group entities ..
Postuler | Plus d'offres Delivery, Conducting Officer Plus d'offres - Luxembourg |
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