senrio fund rc

DescriptionONE consult is seeking an experienced and entrepreneurial compliance professional to join its Luxembourg team as Head of RC Services.The successful candidate will act as RC for a portfolio of Luxembourg investment funds while leading and coordinating ONE's growing RC service line. The role combines regulatory expertise, team leadership,...

ONE consult is seeking an experienced and entrepreneurial compliance professional to join its Luxembourg team as Head of RC Services. The successful candidate will act as RC for a portfolio of Luxembourg investment funds while leading and coordinating ONE's growing RC service line. The role combines regulatory expertise, team leadership, operational...

ONE consult is seeking an experienced and entrepreneurial compliance professional to join its Luxembourg team as Head of RC Services. The successful candidate will act as RC for a portfolio of Luxembourg investment funds while leading and coordinating ONE's growing RC service line. The role combines regulatory expertise, team leadership, operational...

HACA Partners in brief Created in 2016 in Luxembourg, HACA Partners is an approved audit firm (cabinet de révision agréé - supervised by the CSSF) focusing its energy and expertise to its core businesses: • External Audit • Internal Audit • Risk Management • AML/CFT Compliance services (RC Services) • Consulting services (Regulatory &...

Allgemeine Informationen Job Id 114697 Unternehmen UniCredit International Bank (Luxembourg) SA Competence Line Compliance Funktionsbereich Compliance Standort LUSSEMBURGO Land Luxemburg Kontakt jobs@unicredit.lu Jobniveau Professionals Arbeitszeitmodell Vollzeit UniCredit Invest Lux S.A. offers a position as Chief Compliance Officer...

HACA Partners in brief Created in 2016 in Luxembourg, HACA Partners is an approved audit firm (cabinet de révision agréé - supervised by the CSSF) focusing its energy and expertise to its core businesses: • External Audit • Internal Audit • Regulatory & Compliance • Risk Management • Consulting services (Transactions Services, Valuation,...

Job Description Our LGT Fund Administrators (Luxembourg) S.à r.l. (the “Company”) provides fund administration services to mainly private equity funds. The administration group has over EUR 41 billion in assets under administration. The Company has established an office in Luxembourg and is looking for a motivated Compliance Manager / Responsable Du...

Job Description Our LGT Fund Administrators (Luxembourg) S.à r.l. (the “Company”) provides fund administration services to mainly private equity funds. The administration group has over EUR 41 billion in assets under administration. The Company has established an office in Luxembourg and is looking for a motivated Compliance Manager / Responsable Du...

Trident Trust is a leading independent provider of corporate, Fiduciary and fund services to the global financial services industry, employing approximately 900 professionals across Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. Client‑focused and service‑oriented, Trident Trust values professional integrity, sound judgment and...

As Chief Compliance Officer, you are responsible in monitoring and evaluating the adequacy and effectiveness of the measures, policies and procedures put in place to achieve the objectives, as well as the steps taken to address any deficiencies in the Company's compliance with its obligations at the Luxembourg office.Lead, coordinate and further develop the...

  At JTC our vision is to be the very best independent provider of institutional and private client services across multiple jurisdictions. ​ With a highly qualified and multilingual workforce of over 1200 employees worldwide, we are able to provide a global service to our clients via our network of local offices. JTC opened an office in Luxembourg in...

The Role Cafico International is an independent provider of fund administration, registrar and transfer agency and corporate and domiciliation services with offices in Luxembourg, Dublin and London. We support a diverse range of alternative investment structures, including private equity, private credit, infrastructure and real estate funds and...

This individual will be a key part of Legal and Compliance team and will support the platform teams to manage the various daily compliance matters relating to the SICAR platforms, non SICAR platforms and be the official compliance representative for all interactions with the CSSF.As AML/CTF & Compliance Officer in Carlyle you will manage the day-to-day...

ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions. With a deep understanding of what it takes to succeed in...

Who we're looking for We are seeking an Anti-Financial Crime Oversight Manager to join our Luxembourg based Financial Crime Compliance Oversight team. This role provides independent second line oversight, challenge and advisory support across key financial crime risk areas and delegated control arrangements, helping to ensure effective risk management,...

This individual will be a key part of Legal and Compliance team and will support the platform teams to manage the various daily compliance matters relating to the SICAR platforms, non SICAR platforms and be the official compliance representative for all interactions with the CSSF. As AML/CTF & Compliance Officer in Carlyle you will manage the day-to-day...

Specialist (m/w/d) Responsable du contrôle Du möchtest Asset Servicing mitgestalten? Dann bewirb dich bei uns! Wir suchen zum nächstmöglichen Zeitpunkt einen Specialist (m/w/d) für unseren Bereich RC Services in Luxemburg. DEIN AUFGABENGEBIET Du übernimmst die Aufgaben des Responsable du contrôle, dort wo dieser von der HAAS auf Ebene der von ihr...

ROLE OVERVIEW PURPOSE OF JOB To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator.You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining up to date, complete and well-organized client records in the database and hard copy files. If weaknesses...