Vice President, Anti Money

Overview Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody...

**JOB DESCRIPTION** As our future Vice President regulatory AML/KYC Alt, your principal objective is being part of the team responsible for the overall robustness of the AML framework in Transfer Agency as well as ensuring that procedures and systems are kept up to date in line with regulatory requirements. You will able be responsible for ensuring that the...

Overview Manager Investor Services/Transfer Agency - AML/Prevention/KYC Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

Overview Group manager Investor Services/Transfer Agency - AML/Prevention/KYC Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or...

Permanent - Luxembourg, **Ref**: 37640 Our client is one of the world’s largest asset management houses headquartered in America. Due to continued company growth and success, they are recruiting a Vice President - Portfolio Management on a permanent basis to join their rapidly growing Luxembourg team. Working in an international environment with...

B- Posted by - Bianca Romao-Willis- Recruiter Our client is one of the world’s largest asset management houses headquartered in America. Due to continued company growth and success, they are recruiting a Vice President - Portfolio Management on a permanent basis to join their rapidly growing Luxembourg team. Working in an international environment with...

**JOB DESCRIPTION** As a part of the Anti-Money Laundering Team, you will be the the escalation point for cases which are submitted from the Registration Unit of the Luxembourg Transfer Agency (TA) Operation. Your main function will be to perform the initial due diligence and investor identification process for the investor accounts that are escalated or to...

AIS Investor Services Anti-Money Laundering, Assistant Vice President **Who we are looking for** The role holder will have a lead role in the management of the Investor Services Investor Anti-Money Laundering and FATCA operation in Luxembourg. They will be a strong contributor to the strategy of the department for our Global client base ensuring the...

**Organisation and department description** Our client, a pioneering provider of financial services to clients in the asset management industry, is seeking a Vice President for its fund services department. **Job description** Your responsibilities will include: - Ensuring consistency in processes and team management across European locations; - Overseeing...

**Summary**:Reporting to the Director - Fund Accounting / PERE, the Vice President - Fund Accounting / PERE will be an integral part of the team’s success. **ESSENTIAL DUTIES AND RESPONSIBILITIES** The Vice President will be responsible for the day to day administration of Private Equity Funds, delivery to clients, and assisting members of the team. -...

Assistant Vice President, New Client On-boarding -TA Operational Readiness The incumbent will be responsible for new client launches and conversions within Business Operations, delivering quality UAT testing for system enhancements, connectivity for new client launches and conversions, and for building an Operational Implementation Program utilized for new...

Zur Unterstützung unseres engagierten Product Managements Teams suchen wir zum nächstmöglichen Zeitpunkt am Standort München oder Luxemburg eine/n **Vice President Product Management (m/w/d).** **Vice President Product Management (m/w/d)**: **Über Golding Capital Partners**: - Golding Capital Partners ist einer der führenden unabhängigen Asset...

**Technology Investment Associate or Vice President** **Location: Paris, Berlin or Frankfurt and Luxembourg** **Permanent Position** **Who We Are **Our Values - Focus on clients - Be a bullhounder - Play your part Build the future **Your Role** **Responsibilities** - Researching and evaluating potential investment opportunities - Mapping the competitor...

Job Title: Senior Anti-Money Laundering Specialist About the RoleAs a Senior Anti-Money Laundering (AML) Specialist, you will play a critical role in ensuring the compliance of our bank with evolving AML/CFT and sanctions regulations. Your primary responsibility will be to monitor regulatory updates, develop and implement effective AML policies, and oversee...

Overview Vice President, Depositary Governance and Regulatory Supervision, Trustee & Depositary Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets,...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

**Vice President, Depositary Governance and Regulatory Supervision, Trustee & Depositary** **_Bring your ideas. Make history. _** BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets,...

Join us as a Specialist Business Control Partner in Anti-Money Laundering - This specialist role will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using our risk framework and service management disciplines - Within this specialist capacity, you’ll make a vital contribution to...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Head of Delegation Oversight - Vice President **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...

Overview Vice President - Fund Administration Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank...