Head Client Due Diligence Operations

What it's aboutIn addition, you will have to develop a relationship, collaborate and communicate with a multitude of other stakeholders such as local committee members, investors and regulatory bodies.Your tasks will include: Maintaining a state of the art, riskbased control testing program on AML/CFT service providers, for a variety of areas, such as...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)A People CompanyIFDS' best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career development. Our...

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...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:10 November 2023Head of Depository Operations, CO (M/F)THE ROLE: Develop a strategic plan for the Depositary function in Luxembourg office, based on business objectives. Create, communicate, and monitor the vision, goals & objectives...

CDD - COMPLIANCE OFFICER SÉCURITÉ FINANCIÈRE DUE DILIGENCE (H/F) (NUMÉRO DE L'EMPLOI : COM002535)- Depuis mai 2009, _**_BGL BNP Paribas_**:- fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._- Avec _**_BGL BNP Paribas_**:- , le Groupe BNP Paribas est le premier employeur du secteur financier et un des...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Anaïs RasoJob published:30 January 2024HEAD OF OPERATIONS - INSURANCE SECTOR (M/F)We are delighted to support this insurance company in the recruitment of their HEAD OF OPERATIONS for their Luxembourg office. This is an outstanding opportunity for you to join...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive Head of Delegation Oversight Vice PresidentINTERNATIONAL 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....

Banque Pictet & Cie (Europe) AG, succursale de Luxembourg LuxembourgPosted 17 hours ago Permanent CompetitiveYour teamThe- Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over...

Your teamThe Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.With a view...

Mayford JamesLuxembourgPosted 6 hours ago Permanent Competitive S POSTED BY Sarah Williams RecruiterFollow This is a hugely exciting and highprofile opportunity to join a leading fund business as their Head of Fund Operations.Reporting directly to the Head of Operations in this newly created role you will be responsible for leading a large team and have...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive Head of Registration Services, Managing Director INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG ("IFDSL") Head of Registration Services, Managing Director Permanent Contract IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality...

Your team: The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700 people.FundPartner...

Job Description: Our global client is a leading provider of services to the fund industry, and in Luxembourg has a strong reputation for embracing technology to enhance the client experience.As they look to centralize their onboarding process across all business lines, they are looking for a Head of Onboarding Operations who will manage, mentor and build the...

Vous ëtes à la recherche d'un nouveau défi professionnel?- Vous ëtes pret à prendre des nouvelles responsabilitées et à contribuer avec vos expériences à plusieres tâches différentes?- Vous recherchez une localisation centrale et un bon environnement de travail dans les secteur des fiduciaires?- Alors cette opportunité est pour vousEn tant que...

Luxembourg Operations Global Wealth ManagementJob Reference #BRCity LuxembourgJob Type Full TimeYour role Do you know AIFMD & UCITS V regulations? Do you know how to solve problems and increase efficiencies? You demonstrate a strong expertise in depositary business and the funds industry more broadly and you are used to senior management exposure in a fast...

INTERNATIONAL FINANCIAL DATA SERVICES LUXEMBOURG ("IFDSL")Head of Registration Services, Managing DirectorPermanent ContractIFDS, 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. IFDS is owned equally by SS&C...

Job Description9 month Fixed Term ContractAt abrdn, our purpose is to enable our clients to be better investors.Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise...

The EIB, the European Union's bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM) - Joint Middle Office Department (JMO) - Know Your Customer Division (KYC) - Counterparty Onboarding & KYC Unit (CPT) at its headquarters in Luxembourg, a (Senior) Operational Compliance Officer.**This is a full-time position at grade 5/6 for...

We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating across Europe and...