Aml Associate

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)Established in 2007, IFDS is a leading provider of Transfer Agency Services dedicated to delivering top-notch services and technology to clients. With offices in Dublin and Luxembourg, IFDSL is equally owned by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL supports various products across...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high-quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...

International Financial Data Services (IFDS)IFDS, founded in 2007, is a leading company in Transfer Agency Services dedicated to offering top-notch services and technology to our clients, with offices in Dublin and Luxembourg. IFDSL is jointly owned by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL provides services for a variety of...

International Financial Data Services (IFDS)IFDS, founded in 2007, is a leading company in Transfer Agency Services dedicated to offering top-notch services and technology to our clients, with offices in Dublin and Luxembourg. IFDSL is jointly owned by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL provides services for a variety of...

PermanentLuxembourg City, Luxembourg85 000€/yearBDGR394We have the pleasure to assist a growing law firm that is well established in several European and Asian countries, and that has been present in Luxembourg for quite a few years now. As they have built a good name for themselves, which has led to their client portfolio growing, they are now looking for...

Our client is a renowned AIFM located in the city-center with more than €80bn AUM in +10 countries worldwide They're actively looking for a Compliance Associate, working within the European Legal & Compliance Team and reporting directly to the Compliance Officer in Luxembourg.Responsibilities: Assist the Compliance and the Conducting Officer in their work...

Company:On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:Senior Associate Compliance (within business unit)Mission:Responsibilities Support the legal teams in various AML/KYC matters and liaise with the Compliance department Assist in the onboarding process for new clients (e.g....

For our office in Luxembourg, we are currently looking for a Corporate Associate with a background in compliance in full-time or part-time position As Corporate Associate, you will be working together with your colleagues of the Legal team in order to deliver a top-class service to our clients. You will be joining a fast-growing company which will give you...

Associate ComplianceJob ID Posted 10May2024Service line REI SegmentRole type FulltimeAreas of InterestInvestment Banking, Investment Management, LegalLocation(s)Luxembourg - Luxembourg - Luxembourg We are delighted to present an exciting opportunity to be a part of our vibrant team in Luxembourg. The team ensures regulatory compliance for our Luxembourg...

Organisation and department descriptionOur client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. Job descriptionYour mission will be to :Support the compliance program for the...

Organisation and department descriptionOur client, a leading provider of alternative asset management in Luxembourg, is seeking a Compliance Associate Director to collaborate with the global Compliance team to ensure regulatory standards are met and serve as a key decision-maker. Job descriptionYour mission will be to :Support the compliance program for the...

Compliance AssociateJob ID Posted 04Jun2024Service line Advisory SegmentRole type FulltimeAreas of InterestLegalLocation(s)Luxembourg - Luxembourg - LuxembourgThe Compliance Associate is responsible for supporting the implementing, the administering and the controlling of the proper functioning of a demonstrable second line Compliance processes sitting under...

Who we are looking for:The Registration Team performs account set up and static data maintenance on the register of shareholders in line with Luxembourg regulatory requirements.A Registration Transfer Agent - Senior Associate will be responsible for the distribution of work within the team and will have direct contact with client and investors. He/she will...

Location Luxembourg Employment Type Permanent Department Directorship Services DescriptionWho are we looking for?We are looking for an Operational Associate to oversee daily corporate activities of Carne Global Financial Services (Luxembourg) S. à r. l., a Professional of the Financial Sector ("the PSF") regulated by the CSSF.What are the minimum...

Transfer Agent AssociateJob ID100151Posted03-Jan-2023Service lineAdvisory SegmentRole typeFull-timeAreas of InterestAccounting/FinanceLocation(s)Luxembourg - Luxembourg - LuxembourgWHO WE ARECBRE Group, Inc. is the world's largest commercial real estate services and investment firm, with 2021 revenues of $27. 7 billion. We have been included on the Fortune...

Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquityExpertise: Corporate AdministrationLocation: LuxembourgJob published:Job ID: 33245Corporate and Operations AssociateFor our client, a private investment company, we are currently looking for a Corporate Administrator / Operations Associate **who will join a team of 2.The current team...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.IFDSL services and...

Transfer Agent AssociateJob ID Posted 12Jun2024Service line Advisory SegmentRole type FulltimeAreas of InterestLegalLocation(s)Luxembourg - Luxembourg - LuxembourgCBRE Group, Inc. is the world's largest commercial real estate services and investment firm, with 2021 revenues of $27.7 billion. We have been included on the Fortune 500 since 2008, currently...