Corporate Due Diligence

**Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...

**Job Description**: Our client is looking for a Due Diligence and Oversight Officer to join their Depositary Team. You will have experiences in oversight and control within financial services, perhaps from an Audit or Depository background with good understand of AIFM regulations. Our client is a large and growing business, which has a dynamic and...

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...

**Due Diligence Specialist** **AML/KYD & Distributor oversight,** **Who we’re looking for** **About Schroders** We’re a global investment manager. We help institutions, intermediaries and individuals around the world invest money to meet their goals, fulfil their ambitions, and prepare for the future. We have around 6,000 people on six continents....

Overview The Group Manager, Depositary Due Diligence team is accountable to lead and manage the activity surrounding the preparation, completion and follow up of all due diligences to be performed on management companies, AIFMs and third parties. Duties Align people on outcomes and give space to do the work Engineer opportunities for people to grow and...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) A People Company IFDS’ 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....

**INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** A People Company IFDS’ 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...

The Group Manager, Depositary Due Diligence team is accountable to lead and manage the activity surrounding the preparation, completion and follow up of all due diligences to be performed on management companies, AIFMs and third parties. **Duties** - Align people on outcomes and give space to do the work - Engineer opportunities for people to grow and...

Registration Analyst - Ongoing Due Diligence, 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,...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are an independent investment partnership known for our long-term mindset, responsible approach to business and entrepreneurial spirit. These principles have defined us since 1805. For our clients, colleagues, and wider society, we always aim...

**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...

You will be engaged in drafting and negotiating a variety of corporate documents, including share purchase agreements, joint ventures and other partnering agreements, equity and debt funding instruments, setting up and dissolving entities, due diligence ;Manage and advise clients on national and... **Beschrijving** - You will be engaged in drafting and...

**Exciting Job Opportunity**: (Senior) Manager - Customer Due Diligence (M/F/d) in Luxembourg Are you ready to take your career to new heights? An incredible opportunity awaits you at one of the leading capital management companies in Luxembourg! Our client, a dynamic and rapidly growing organization, is on the lookout for a dedicated individual to join...

**Introduction**: Exciting Job Opportunity: (Senior) Manager - Customer Due Diligence (M/F/d) in Luxembourg Are you ready to take your career to new heights? An incredible opportunity awaits you at one of the leading capital management companies in Luxembourg! Our client, a dynamic and rapidly growing organization, is on the lookout for a dedicated...

Provide tailored corporate advice and innovative solutions to major entities, including listed companies, private equity, real estate, hedge funds, high-net-worth individuals, and financial institutions. - Lead in cross-border corporate, M&A, private equity, and real estate transactions, managing due diligence, drafting agreements, and supporting signing and...

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...

CHALLENGE YOURSELF: Du möchtest deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist du bei uns richtig! Die Hauck & Aufhäuser Administration Services S.A. ist innerhalb des Hauck Aufhäuser Lampe-Teilkonzerns Luxemburg als Spezialist für die Verwaltung regulierter und unregulierter Investmentvehikel, mit Konzentration auf...

**Organisation and department description** Step into the role of Corporate Finance Manager at one of Luxembourg's leading firms, renowned for its unmatched expertise and resources. Elevate your career within a supportive, collaborative environment that prizes innovation, teamwork, and excellence. **Job description** Exciting challenge: - Corporate Finance...

Our client is a key local and international player in B2B in the field of legal advice. Versatile, our client provides a wide range of activities for the development and investments of its partners. In perpetual search for the talent of tomorrow, our client has mandated GO RH to recruit an **experienced Corporate Lawyer (M/F).** Within this entity, you will...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. We connect the dots between the insights we uncover and the tangible ways those insights can transform clients’ organizations. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax, and advisory services. We offer excellent career...