Senior Corporate Secretary

il y a 2 semaines


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 communication for all corporate and administrative matters as well as communication with third parties
- Day-to-day legal and administration tasks for funds and corporates
- Review and drafting of Board and Shareholder resolutions and related documents such as Board packs, minutes, General Meetings, notarial deeds, and agreements
- Incorporation, administration, and liquidation of companies including handling of all kinds of corporate events
- Coordination and timely filing of Annual Reports including respectively required documentation
- Keeping the funds and related entities in legal good standing
- Maintaining accurate legal records

**Profile**:
**Profile**
- Degree educated in Law or equivalent
- 5 years of relevant working experience in a similar role, ideally in the Luxembourg fund industry
- Fluency in English is a must - any other language will be a plus
- PC literate
- Excellent communication and organizational skills
- Ability to multi-task
- Ability to work on own initiative and to be highly disciplined

Ref : ziulbgbmn3


  • Corporate Secretary

    il y a 5 jours


    Luxembourg Golding Capital Partners GmbH Temps plein

    Bei Golding stehen die Zeichen auf Wachstum. Deshalb suchen wir zur Unterstützung unseres engagierten Corporate Secretary-Teams am Standort Luxemburg zum nächstmöglichen Zeitpunkt eine/n ** Corporate Secretary (m/w/d) - Teilzeit oder Vollzeit** **Corporate Secretary (m/w/d) - Teilzeit oder Vollzeit**: **Über Golding Capital Partners**: - Golding...

  • Corporate Secretary

    il y a 1 semaine


    Luxembourg 1741 GROUP Temps plein

    Werde 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...

  • Corporate Secretary

    il y a 2 semaines


    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...


  • Luxembourg Dexter International Temps plein

    On 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...

  • Assistant Company Secretary

    il y a 1 semaine


    Luxembourg Hayfin Capital Management Temps plein

    General 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...


  • Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior Associate Fund Corporate Secretary & legal Services** **Luxembourg** **40h/week** **Hybrid 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 international fund clients, primarily operating in the Alternative...

  • Corporate Secretary

    il y a 2 semaines


    Luxembourg Arhis HR Solutions Temps plein

    Our client, a company specializing in property and casualty insurance and reinsurance, established following a strategic acquisition, is seeking a **Corporate Secretary** to join their dynamic team. **Your Missions** As a Corporate Secretary, your responsibilities will include: - **Governance and Compliance** - Ensuring adherence to legal and regulatory...


  • Luxembourg Arhis HR Solutions Temps plein

    Our client, a company specializing in property and casualty insurance and reinsurance, established following a strategic acquisition, is seeking a **Corporate Secretary** to join their dynamic team. **Your Missions** As a Corporate Secretary, your responsibilities will include: - Organize and present board meetings (quarterly, ad hoc basis, deal meetings,...


  • Luxembourg Alter Domus Temps plein

    **ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...


  • Luxembourg Funds Talent Temps plein

    Company Secretary in-house roleLuxembourg City About the role The Company Secretary will support the Senior Company Secretary providing Company Secretarial services to the AIFM including the company secretarial services for the AIFs (and their respective general partners) managed by the AIFM and SPVs and will report to the Conducting Officer Portfolio...