214 offres d'emploi Compliance, Conducting Officer - |
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Lieu : Luxembourg Wallonia
Société : CARTA
As our first Authorised Compliance Manager based permanently in Luxembourg,..and issuing recommendations for enhancementsMaintaining the relevant compliance registers,..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
Be responsible for all compliance issues in Luxembourg,..legislation and group policies and respond proactively to impending changes in the regulatory environmentImplement group wide risk and compliance initiativesCarrying out compliance assessments of the AML/CFT risk..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
with ideally prior authorisation as a Compliance Officer and excellent knowledge of alternative fund structuresAble to operate at the most senior level with true compliance expertiseA commercial approach balanced with compliance demandsDetail oriented,..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
and issuing recommendations for enhancementsMaintaining the relevant compliance registers,..with ideally prior authorisation as a Compliance Officer and excellent knowledge of alternative fund structuresAble to operate at the most senior level with true compliance..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
legislation and group policies and respond proactively to impending changes in the regulatory environmentImplement group wide risk and compliance initiativesCarrying out compliance assessments of the AML/CFT risk exposure and the ongoing monitoring of delegates and other busi..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
....and conducting regular assessments of the effectiveness of the controls,..services,..Check out our to get to know us better as you think about your next step at Carta.Important Security Notice for CandidatesOur company has been targeted by individuals creating fake domains simil..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
As our first Authorised Compliance Manager based permanently in Luxembourg,..and issuing recommendations for enhancementsMaintaining the relevant compliance registers,..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
with a focus on compliance matters concerning the UCI administration and domiciliation and corporate services functionsRun point on the management of the institution in the compliance function and be empowered to effectively direct the business,..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
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Lieu : Luxembourg Wallonia
Société : CARTA
Be responsible for all compliance issues in Luxembourg,..with ideally prior authorisation as a Compliance Officer and excellent knowledge of alternative fund structuresAble to operate at the most senior level with true compliance expertiseA commercial approach b..
Postuler | Plus d'offres Compliance, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
availability and flexibilityExcellent communication skills,..leadership and build our teams around these values...or financeKnowledge of alternative investment funds would be an advantageVery strong customer orientation,..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
you’ll:..Carta's tender offer solutions have returned $14B to shareholders in secondary transactions...key functions) of the institutionAct as the first point of escalation for internal and external operational related queries and liaise with Service providers to resolve and report issue..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
business introducers and intermediariesAssist with the client acceptance process for new clientsResponsibility to ensure all relevant business development and client relationship information is recorded in CRMInvolvement in writing the annual business plan and responsibility for reviewing,..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
procedures and guidelinesWork with Service Providers and key internal stakeholders to implement,..check out our ...key functions) of the institutionAct as the first point of escalation for internal and external operational related queries and liaise with Service providers to resolve and re..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
with an ability to work independentlyExcellent team spirit,..Check out our policies on and .The Problems You’ll SolveAt Carta,..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
The company has been included on the ,..please review provided by the Federal Trade Commission (FTC)...Check out our policies on and..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
Please note that all official communications from us will come from an @carta.com domain...key functions) of the institutionAct as the first point of escalation for internal and external operational related queries and liaise with Service providers to resolve and report issues in a timely ..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
Expanding into Luxembourg is a key part of Carta’s broader global expansion strategy...For more information about our offices and culture,..
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
For more information about this type of scam,..Our mission is to unlock the power of equity ownership for more people in more places...
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Luxembourg Wallonia
Société : CARTA
Carta’s platform manages nearly three trillion dollars in equity globally...build businesses,..leadership and build our teams around these values...
Postuler | Plus d'offres Delivery, Conducting Officer
Plus d'offres - Luxembourg |
Lieu : Antwerp Flanders
Société : Select
Description de fonctionAs a Senior Compliance Officer,..and Governance.• Implementing the Compliance Monitoring Plan.• Reviewing KYC files for partner banks/clients during ongoing due diligence.• Assessing risks for each counterparty through drafted analyses.• ..
Postuler | Plus d'offres Senior Compliance Officer
Plus d'offres - Antwerp |
Lieu : Antwerp Flanders
Société : Select
..Description de fonctionAs a Senior Compliance Officer,..Market Abuse,..knowledge of Luxembourgish and Dutch is a plus.Descriptif de l’organisation et du départementOur client,..
Postuler | Plus d'offres Senior Compliance Officer
Plus d'offres - Antwerp |
Lieu : Antwerp Flanders
Société : Select
Description de fonctionAs a Senior Compliance Officer,..and collecting KYC documents.• Providing analysis and guidance to the Chief Compliance Officer on regulatory matters like MIFID 2,..
Postuler | Plus d'offres Senior Compliance Officer
Plus d'offres - Antwerp |
Lieu : Antwerp Flanders
Société : Select
specializes in discretionary asset management and estate planning.OffreThis opportunity offers a dynamic,..If you are excited about this new challenge,..
Postuler | Plus d'offres Senior Compliance Officer
Plus d'offres - Antwerp |
Lieu : Brussels Brussels
Société : ENGIE
..Entity and Engie compliance teams;..legal and data protection officers/managers to organize,..You have an excellent command of office tools (MS Office 365) and you are particularly familiar with tasks relating to Excel (spreadsheet preparation and management),..
Postuler | Plus d'offres Compliance Support Officer
Plus d'offres - Brussels |
Lieu : Antwerp Flanders
Société : Select
..Description de fonctionAs a Senior Compliance Officer,..and collecting KYC documents.• Providing analysis and guidance to the Chief Compliance Officer on regulatory matters like MIFID 2,..
Postuler | Plus d'offres Senior Compliance Officer
Plus d'offres - Antwerp |
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