Due Diligence and Oversight Officer

**Depositary Due Diligence - Senior Officer**: We are excited to announce an opportunity to join our client’s Depositary team in Luxembourg as a **Due Diligence Senior Officer**. This role offers a chance to develop your career within the organization and contribute to the due diligence oversight framework strengthening and development. As a Senior...

**Due Diligence - Senior Analyst** We are looking to hire a Due Diligence Oversight Senior Analyst to join our Depositary team in our Luxembourg Office. This is an excellent opportunity for a driven and motivated professional to develop their career within our organization by contributing to the due diligence oversight framework strengthening 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...

Distribution Due Diligence Specialist 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...

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...

**Job Description**: 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...

Bruin LuxembourgPosted 1 day ago Permanent €90k - €115k - R- Posted by - Rachael Brooks- RecruiterFollow - Our client is a leading global player in private market investments. Due to an exciting period of growth within the company, they are now seeking an AIFM Oversight Officer to join their team in Luxembourg on a permanent basis. The **AIFM Oversight...

**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 **AIFM Oversight Officer** will take responsibility for the following duties: - Prepare, review, and document due diligence on delegated portfolio managers and Depositary Banks - Oversee Portfolio Managers and Depositaries by reviewing investor reports - Implement and enhance processes with the Portfolios Managers and Depositaries - Ongoing portfolio...

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...

State Street Corporation LuxembourgPosted 3 days ago Permanent Competitive - Ongoing Due Diligence Registration Analyst, 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...

Permanent - luxembourg, **Ref**: 34318 Our client is a leading global player in private market investments. Due to an exciting period of change and transformation within the company, they are now seeking an AIFM Oversight Officer to join their team in Luxembourg on a permanent basis. The AIFM Oversight Officer will take responsibility for the following...

For one of its client, Robert Half is looking for a Risk Management & Oversight Officer (m-f-x) to support its team in its relations with clients. For one of its client, Robert Half is looking for a Risk Management & Oversight Officer (m-f-x) to support its team in its relations with clients. Our client is a team of five dynamic people providing to its...

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...

Bruin LuxembourgPosted 1 day ago Permanent €90k - €115k R Posted by Rachael Brooks RecruiterFollow Our client is a leading global player in private market investments. Due to an exciting period of growth within the company, they are now seeking an AIFM Oversight Officer to join their team in Luxembourg on a permanent basis.The AIFM Oversight Officer will...

The** AIFM Oversight Officer **will take responsibility for the following duties: - Prepare, review, and document due diligence on delegated portfolio managers and Depositary Banks - Oversee Portfolio Managers and Depositaries by reviewing investor reports and KPIs - Implement and enhance processes with the Portfolios Managers and Depositaries - Ongoing...

Permanent- luxembourg,Ref: 34318Our client is a leading global player in private market investments. Due to an exciting period of change and transformation within the company, they are now seeking an AIFM Oversight Officer to join their team in Luxembourg on a permanent basis.The AIFM Oversight Officer will take responsibility for the following...

SPUERKEESS Asset Management est la société de gestion d'actifs du groupe Spuerkeess. Nous proposons des services de gestion collective et de gestion individuelle de portefeuilles d'investissement. Nos valeurs d'entreprise sont l'excellence, la confiance, la passion, le respect et l'ouverture. En vue de soutenir nos activités, nous recherchons actuellement...

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...

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,...