Corporate Secretary
Il y a 5 mois
**Vos missions comprennent**:
- La gestion des documents officiels, convocations, publications réglementaires;
- l'organisation des réunions des Conseils d'Administration et Assemblées Générales Extraordinaires, avec envoi des avis aux actionnaires et rédaction des PVs;
- La conservation méticuleuse de la documentation officielle reçue pour compte des Fonds et Sociétés;
- La gestion du secrétariat des fonds et sociétés pour respecter les engagements envers les clients du service de domiciliation.Vous correspondez au profil recherché si vous possédez:
- Un diplôme de niveau Bac+2 en Secrétariat de gestion;
- Une expérience de minimum 3 ans dans la domiciliation des fonds ou des sociétés au Luxembourg;
- Des compétences telles que le sousi du détail et respect des procédures;
- Une parfaite connaissance de français et l'anglais (l'espagnol étant un plus);
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Corporate Secretary
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinPMC OndersteuningWe zoeken een Corporate Secretary die ons PMC-team kan ondersteunen bij transacties. Als Corporate Secretary ben je verantwoordelijk voor het verkrijgen van bedrijfsgoedkeuringen voor transactiegerelateerde zaken en het zorgen voor de juiste delegaties van bevoegdheden voor elke transactie.VerantwoordelijkhedenVergaderingen bijwonen en...
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Corporate Secretary
Il y a 3 mois
Luxembourg Arhis People Solutions Temps pleinArhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management CORPORATE SECRETARY About our clientOur client, a company specialized in property and...
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Corporate Secretary
Il y a 5 mois
Luxembourg Neuberger Berman Temps pleinThe Role - This team is the glue that hold this organisation together, and we are looking to find an individual to add to what is already a strong team, who can learn and grow within the company - with huge potential for development, and ably supported by colleagues, extensive training, and much more. - We are looking for an individual with a curious and...
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Corporate Secretary
Il y a 5 mois
Luxembourg 1741 GROUP Temps pleinWerde Teil unseres Teams! Ab sofort oder Pensum Arbeitsort nach Vereinbarung 100% Remerschen Corporate Secretary / Paralegal in Remerschen/Luxemburg Dein Verantwortungsbereich - Durchführung, Planung und Koordination (bzw. eigene Vor - nahme) gesellschaftsrechtlicher Arbeiten bei Luxemburger alternativen SICAV-S.A./SCS/SCA/SCSp oder sonstigen Betei -...
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Corporate Secretary
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob DescriptionAxis is seeking a highly skilled Corporate Secretary to support our Portfolio Management Company (PMC) with various transaction-related matters. The successful candidate will be responsible for obtaining corporate approvals, arranging delegations of powers, and ensuring proper governance and legal records.Key ResponsibilitiesSupport PMC with...
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Corporate Secretary
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob DescriptionSupport PMC with TransactionsWe are seeking a highly organized and detail-oriented Corporate Secretary to support our Portfolio Management Company (PMC) with various transaction-related matters. The successful candidate will be responsible for obtaining corporate approvals, arranging delegations of powers, and ensuring proper governance and...
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Corporate Secretary
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob DescriptionAxis is seeking a highly skilled Corporate Secretary to support our Portfolio Management Company (PMC) with various transaction-related matters. The ideal candidate will have a strong background in corporate administration and secretarial services, with a minimum of 2 years' experience in a similar role.Key Responsibilities:Support PMC with...
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Corporate Secretary
Il y a 5 mois
Luxembourg 1741 GROUP Temps pleinWerde Teil unseres Teams! Ab sofort oder Pensum Arbeitsort nach Vereinbarung 100% Luxemburg Corporate Secretary für unsere Private Label Fondsgesellschaft in Remerschen/Luxemburg Dein Verantwortungsbereich - Durchführung, Planung und Koordination (bzw. eigene Vor - nahme) gesellschaftsrechtlicher Arbeiten bei Luxemburger alternativen...
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Corporate Secretary
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinJob DescriptionSupport PMC with TransactionsWe are seeking a highly organized and detail-oriented Corporate Secretary to support our Portfolio Management Company (PMC) with various transaction-related matters. The successful candidate will be responsible for obtaining corporate approvals, arranging delegations of powers, and ensuring proper governance and...
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Corporate Secretary
il y a 1 semaine
Luxembourg, Luxembourg Axis Temps pleinJob Description:As a Corporate Secretary at Axis, you will play a vital role in supporting the Project Management Committee (PMC) with transactions. Your primary responsibilities will include obtaining corporate approvals for transaction-related matters, arranging for proper delegations of powers, and attending and minute meetings. You will also be...
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Corporate Secretary
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinPMC OndersteuningWe zoeken een Corporate Secretary die ons PMC-team kan ondersteunen bij transacties. De juiste kandidaat zal ervoor zorgen dat alle benodigde goedkeuringen zijn verkregen en dat de juiste delegaties van bevoegdheden zijn gedaan.VerantwoordelijkhedenPMC ondersteunen bij transactiesVerkrijgen van bedrijfsgoedkeuringen voor...
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Corporate Secretary
Il y a 4 mois
Luxembourg Transman Consulting Temps plein**About us**: On behalf of our client, an international Financial Services structure, we are looking for the following profile: **Corporate Secretary (M/F)** **Mission**: **Responsibilities** - Handling a client portfolio for Corporate Secretarial matters - Manage all duties in relation with the RCS - Handling daily client communication for all corporate...
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Corporate Secretary
Il y a 5 mois
Luxembourg Transman Consulting Temps plein**About us**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Corporate Secretary (M/F)** **Mission**: **Responsibilities** - Handling a client portfolio for Corporate Secretarial matters - Manage all duties in relation with the RCS - Handling daily client communication for...
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Corporate Secretary
Il y a 2 mois
Luxembourg Arhis People Solutions Temps pleinArhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management Corporate Secretary About our ClientOur client is an independent...
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Corporate Secretary
Il y a 5 mois
Luxembourg NTT Global Data Centers EMEA GmbH Temps pleinThe **Corporate Secretary (M/F/d)** is reporting to Deputy General Counsel and - as part of the wider Legal Team - is responsible for corporate law topics across EMEA, conducting the office management in Luxembourg. This position is initially limited for 12 months. **Your responsibilities** - Responsible for corporate law topics of entities across EMEA...
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Senior Corporate Secretary
Il y a 5 mois
Luxembourg Transman Consulting Temps plein**About us**: On behalf of our client, a global international legal, and financial services company, we are looking for the following profile: **Senior Corporate Secretary (M/F)** **Mission**: **Responsibilities** - Handling a client portfolio for Corporate Secretarial matters - Manage all duties in relation with the RCS - Handling daily client...
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Administrator Fund Corporate Secretary
Il y a 5 mois
Luxembourg CSC (Corporation Service Company) Temps pleinAs Administrator Fund Corporate Secretary, you play a critical role in the success of our business. You will be part of a dynamic and fast-growing team of fund experts. You will have the opportunity to work and collaborate with some of the best minds in fund services. You will oversee a diverse range of administrative and financial responsibilities for our...
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Corporate Secretary
Il y a 5 mois
Luxembourg UBS Temps pleinLuxembourg - Business management, administration and support - Global Wealth Management **Job Reference #** - 288382BR **City** - Luxembourg **Your role** Are you a motivated self-starter? Do you want to learn more about investment fund business and regulations? - We’re looking for someone like that who can assist the team in: - Coordinate service...
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Assistant Company Secretary
Il y a 5 mois
Luxembourg Hayfin Capital Management Temps pleinGeneral Corporate - Providing support to the Global Company Secretary, board and/or other committees on corporate governance related matters. General Fund Governance (primarily Luxembourg with ad hoc multi jurisdictions) - Acting as Assistant Company Secretary for all fund governing bodies. - Assist with the incorporation of entities incorporation of new...
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Governance and Company Secretary
Il y a 5 mois
Luxembourg Dexter International Temps pleinOn behalf of our client, an international asset manager company, we are looking for a “Governance and Company Secretary (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as Assistant Company Secretary for all fields of the Fund - Supporting the Global Company Secretary, the Executive Board and/or other committees in matters...