Consultant As Senior Compliance/ Rc

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...

**Introduction**: 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...

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**: -...

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...

**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 10,000 experts and 120 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax,...

HI Partners has an exciting opportunity for you to join a reputable service provider firm as Compliance Officer & RC (“Responsable du Contrôle ») Support. **Key responsibilities**: - Assess the AML risk exposure of the AIFM, the funds managed, and their counterparts. - Draft AML/CFT Policy and Risk Assessment of the Fund. - Be in charge of the...

Responsible du Controle (RC) - Compliance OfficerBroadgate is partnered with an Independent Fund Administration business in Luxembourg looking to bring in a RC for their compliance function. Reporting to the Head of Luxembourg, you will be charge of the control and oversight of compliance with the AML/CFT professional obligations, mentoring the AML Team and...

Danos Group LuxembourgPosted 2 hours ago Hybrid Contract €125,000 + benefits - Our client, an established European investment management, is looking for a Senior Compliance Consultant to join their Luxemburg team. This role is ideal for an experienced compliance generalist with knowledge of UCITS, AIF's or Private Equity. This is 12-month FTC, paying...

Im Auftrag unseres Kunden, einer Kapitalverwaltungsgesellschaft in Luxemburg, suchen wir einen „RC/Compliance Officer (m/w/d)“. **Ihre Aufgaben**: - Übernahme aller Aufgaben des RCs bezüglich den eigenen angebotenen administrativen Fondsstrukturen - Unterstützung des Teams bei aufsichtsrechtlichen Pflichten und Anforderungen als auch bei der...

Company Introduction STOKR is a fast-growing FinTech company tokenising real world financial assets. STOKR as a supervised entity offers turn-key solutions covering all elements of institutional-grade asset tokenisation including sophisticated investment structuring, smart contract management, AML/KYC verification, payment rails (crypto and fiat), and the...

Working place: Company office, client offices, homeworking, satellite offices Contract type: Permanent contract. Location: Luxembourg Hamm / Client offices. Ready to start your next challenge? Grant Thornton Luxembourg is currently seeking a Compliance / RC Senior Manager to start ASAP. Working at Grant Thornton Luxembourg is an efficient opportunity to...

**_Siehst du dich als begeisterungsfähige und ergebnisorientierte Persönlichkeit, die unternehmerisch handelt? Dann bist du bei uns genau richtig. Wir bieten ein umfassendes Angebot an fondsbezogenen Dienstleistungen. Mit unserem pragmatischen Hands-on Ansatz erleichtern wir institutionellen Investoren, unabhängigen Vermögensverwaltern sowie Family...

For our Management Company in Luxembourg, we are currently looking for RC to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. **JOB DESCRIPTION**: As RC, you will closely work with and report to the Conducting Officer in charge of Compliance and to the “RR” of...

Working place: Company office, client offices, homeworking, satellite officesContract type: Permanent contract.Location : Luxembourg Hamm / Client offices.Ready to start your next challenge?Grant Thornton Luxembourg is currently seeking a Compliance / RC Senior Manager to start ASAP.Working at Grant Thornton Luxembourg is an efficient opportunity to develop...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT...

Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients. Robert Half is looking for a Compliance Officier (M/F/X) for one of their clients. Our client is located in Luxembourg **Your responsibilities**: Assist in the initial and periodic due diligence processes including the collection, and initial 'sanity check', of required...

**Senior Compliance Consultant** **Tasks** - Support our clients’ first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR - Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks and by detecting, mitigigating and assessing...

**Senior Compliance Officer**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve success by...

Waystone leads the way in specialist services for the asset management industry._ - Partnering with 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...

They are an esteemed company actively seeking a talented Senior Compliance Officer to join their team. With a proven track record in providing independent governance solutions to both regulated and non-regulated entities, they excel at assisting clients with intricate corporate governance matters. Their team's extensive experience across various market...