46 offres d'emploi Compliance, Conducting Officer - Wallonia |
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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 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 : 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 empowered to effectively direct the business,..
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 developing compliance policies and procedures in accordance with the local regulatory requirementsEvaluation of the regulatory changes impacting contractual ,infrastructure if applicableProvide guidance,..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
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 : and issuing recommendations for enhancementsMaintaining the relevant compliance registers,..ensuring the maintenance of the UCI’s unit/shareholder registerDeliver the Compliance Risk Management framework Act as main point of contact with the Luxembourg regulator and with th..
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 conducting regular assessments of the effectiveness of the controls,..Be responsible for all compliance issues 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,..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 empowered to..
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 : 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 : build businesses,..procedures and guidelinesWork with Service Providers and key internal stakeholders to implement,..If you encounter any suspicious activity,..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Luxembourg Wallonia
Société : CARTA
Détail de l'offre : and valuations...please report it immediately to .Awards and AcknowledgementsCompanies and funds like Tribe and Pipe build their businesses on Carta...
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Luxembourg Wallonia
Société : CARTA
Détail de l'offre : and auditors in respect of team clientsLiaise with new clients,..legal advisors,..business introducers and intermediariesAssist with the client acceptance process for new clientsResponsibility to ensure all relevant business development and client relationship information is recorded in CR..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Luxembourg Wallonia
Société : CARTA
Détail de l'offre : Carta also supports nearly 7,000 funds and SPVs,..As a company,..Our mission is to unlock the power of equity ownership for more people in more places...
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Luxembourg Wallonia
Société : CARTA
Détail de l'offre : transparency,..Ensure a great client experience across all funds in line with company standards,..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 : 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 effectively direct the business,..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Luxembourg Wallonia
Société : CARTA
Détail de l'offre : we value fairness,..Carta’s platform manages nearly three trillion dollars in equity globally...Be cautious of any requests for sensitive information or payments outside of our official channels...
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Luxembourg Wallonia
Société : CARTA
Détail de l'offre : please connect with the recruiter via email...check out our .Interested in data privacy?..Companies and funds like Tribe and Pipe build their businesses on Carta...
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Luxembourg Wallonia
Société : CARTA
Détail de l'offre : Check out our policies on and..and invest in the companies of tomorrow...but also that of the managers of the various business functions (i.e...
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Luxembourg Wallonia
Société : CARTA
Détail de l'offre : Please note that all official communications from us will come from an @carta.com domain...with an ability to work independentlyExcellent team spirit,..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Site source : Talent BE
Lieu : Liège Wallonia
Société : Lease
Détail de l'offre : overseeing responses to security incidents and conducting thorough post-incident analyses to enhance resilience.·Drive ongoing security awareness initiatives,..
Postuler |
Site source : Talent BE
Lieu : Liège Wallonia
Société : L.E.A.SE. S.A.
Détail de l'offre : Conduct routine security audits and assessments to maintain compliance with security policies and identify areas for enhancement...
Postuler | Plus d'offres CISO : Information Security Manager
Plus d'offres - Liège |
Site source : Talent BE
Lieu : Liège Wallonia
Société : Lease
Détail de l'offre : safeguarding the entity's customer data and sensitive IT assets.·Collaborate with the IT department and Chief Information Officer (CIO) to embed security practices into the development lifecycle and foster a culture of secure coding.·Partner with the entity's procurement and legal..
Postuler |
Site source : Talent BE
Lieu : Ottignies-Louvain-la-Neuve Wallonia
Société : Carmeuse
Détail de l'offre : ensuring the company’s compliance in term of HR data,..Verifying the accuracy and reliability of data by conducting validation checks and ensures data quality GDPR HR compliance officer:..
Postuler | Plus d'offres HR Data Analyst
Plus d'offres - Ottignies-Louvain-la-Neuve |
Site source : Talent BE
Lieu : Liège Wallonia
Société : L.E.A.SE. S.A.
Détail de l'offre : Collaborate with the IT department and Chief Information Officer (CIO) to embed security practices into the development lifecycle and foster a culture of secure coding...
Postuler | Plus d'offres CISO : Information Security Manager
Plus d'offres - Liège |
Site source : Talent BE
Lieu : Liège Wallonia
Société : Lease
Détail de l'offre : overseeing responses to security incidents and conducting thorough post-incident analyses to enhance resilience.·Drive ongoing security awareness initiatives,..
Postuler |
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