Manager - Aml Department (M/F/d)

On behalf of our client, a service provider in Luxembourg, we are hiring a “Manager - Compliance Department (M/F/d)”. **Your responsibilities**: - Supporting the Head of Compliance in the achievement of strategic objectives and the completion of the tasks assigned to the compliance analysts - Managing the daily compliance activities including the...

**JOB DESCRIPTION** Are you ready to be part of a dynamic team at the forefront of financial security and compliance? At JP, Morgan Asset Management we are committed to maintaining the highest standards of integrity and regulatory compliance. Join us as an AML Team Associate and play a crucial role in safeguarding our clients and our business. As an AML...

**JOB DESCRIPTION** The Fund Servicing Transfer Agency AML/KYC Associate, will be a key player in ensuring compliance with AML/CTF regulations within the Transfer Agency Department. The role will involve timely and efficient review and update of both new and existing Investor AML/CTF information and documentation, adhering to Regulatory and JPMorgan Group...

**JOB DESCRIPTION** Bring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team. As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money...

JOB DESCRIPTIONBring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team.As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering &...

Job DescriptionBring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team.As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering &...

About usATOZ is a high-end independent advisory firm offering a comprehensive and integrated range of tax and financial advisory services. We are a firm of seasoned partners and hand-picked professionals and. our team has in-depth experience in advising on and delivering solutions for sophisticated local and global players. Through TAXAND, ATOZ has...

On behalf of our client, an insurance company located in Luxemburg, we are looking for a "Distribution Officer - Legal Department (M/F/d)". **Your responsibilities**: - Acting as ad-hoc control of policies regarding distribution matters - Following up on corporate changes and M&A requests - Establishing annual review cycles regarding product oversight...

On behalf of our client, a successful Investment Management company, we are looking for a "German speaking (Senior) Compliance Officer (M/F/d)" for their office in Luxembourg (close to the German boarder). **Your tasks**: - Implementation, maintenance and further development of the existing compliance management system in accordance with the applicable...

Your Main ResponsibilitiesTo keep our personnel informed of current tax, legal and other related topics (including monitoring various websites, publications, and press articles, drafting of memos, contributing to newsflashes)To draft articles for client newsletters and tax specialised mediaTo undertake research for specific client projects in various...