MLRO/RC - Independent PFS, Limited Overtime

RC/MLRO – Human Sized PFS, Work Life Balance For an independent corporate and fund services provider, we are currently looking for an RC / MLRO with several years of experience in this role.The company is comprised of 35 people, who have been with the company for numerous years. As they do not want to rush any recruitments, they always take the time to...

Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving...

THE COMPANY:Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an MLRO for their Luxembourg office.THE RESPONSIBILITIES: Acting as a RC of the PSF; Prepare regular and annual AML/CTF reports for the PSF' Board of Directors, Daily Directors as well as external reports;...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...

Our client, an independent governance company of the PSF type in the financial sector, provides governance services for other companies. Located in the heart of the city, our client is looking to strengthen its team of thirty individuals, in a human and highly entrepreneurial environment.Senior Compliance Officer/RC - The role will involve:Supporting clients...

Senior Corporate Officer – Modern PFS, Flexibility Our partner is a PFS that reunites about 30 talents today, each expert in their own dedicated field (accountancy, legal, tax compliance). Thanks to the exceptional support they receive from this PFS and also thanks to their high level deliverables, our partner is currently developing its activities in...

Senior Legal Officer – Open Communication, Renowned Fiduciary Our partner is a renowned fiduciary that reunites over 100 talents whom evolve in various internal departments such as Accountancy, Compliance or even Corporate governance with an excellent communication between all team members, thanks to their well organized processes. Thanks to their modern...

Senior Corporate Officer – German Desk, Multicultural Fiduciary Our partner is a renowned fiduciary that reunites over 100 talents whom evolve in various internal departments such as Accountancy, Compliance or even Corporate governance with an excellent communication between all team members, thanks to their well-organized processes. Thanks to their modern...

Description de l'entreprise:Acteur financier d'envergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.Ses équipes...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...

Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...

Senior Corporate Officer - Work Life Balance, Human Sized PFS Our client is a well renowned PFS based in the heart of Luxembourg, that has built a great name for itself on the market. Indeed, thanks to its 15 devoted employees, the clients are able to count on an A to Z service in terms of accounting, tax, legal services, domiciliation and more.The core...

Money Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Feb 17, 2023DescriptionWe are currently looking for multiple Money Laundering Reporting Officers to join our growing MLRO team in the Compliance department.Job SpecificationThe MLRO / RC shall be mandated by the governing body of the Fund to:Ensure that the Fund complies with...

Job Description: If you are an experienced Senior AML Manager, we have an excellent opportunity to join a compliance team within an International bank (City Centre location). You will manage a small team and be responsible for leading on all AML/FCC matters and activities.This bank offers complex and engaging work on institutional and commercial clients for...

Job DescriptionAt 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 that we offer. And by...

March 30, 2023_ADEPA ASSET MANAGEMENT:EXPERIENCE THE ADEPA WAYAdepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently...

INTREAL Luxembourg S.A. is a licensed independent AIFM (alternative investment fund manager) and central administrator focused on real estate and a subsidiary of IntReal International Real Estate Kapitalverwaltungsgesellschaft mbH, an independent German Service KVG (capital investment company), Alternative Investment Fund Manager (AIFM) and administrator...

(Senior) Legal Counsel – Prestigious Holding, Excellent Salary Our partner, a very prestigious Holding company situated in the heart of Luxembourg, is currently seeking its next (Senior) Legal Counsel. This highly-regarded structure manages investments primarily in Private Equity, Real Estate and Infrastructure and operates across various jurisdictions....

PermanentLuxembourg City, Luxembourg75000€/yearLB147We are currently assisting one of our partners in their search, to join their talented teams, of a Senior Compliance Officer to build a common long term project.In full growth, this PFS offers a stable and flexible work environment where you will be able to benefit from a better balance and keep learning...