دوام كامل

LAML/KYC Senior Officer agira en tant quexpert référent sur lensemble des sujets KYC garantissant la conformité aux exigences réglementaires et aux politiques internes. Ce rôle est centré sur la gouvernance la supervision stratégique et lamélioration continue des processus AML/KYC tou

LAML/KYC Senior Officer agira en tant quexpert référent sur lensemble des sujets KYC garantissant la conformité aux exigences réglementaires et aux politiques internes. Ce rôle est centré sur la gouvernance la supervision stratégique et lamélioration continue des processus AML/KYC tou

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THIS ROLE A review position responsible for validating fund accounting deliverables and ensuring quality standards. This role performs detailed reviews of financial statements and supports complex accounting processes while serving as a technical resource for preparers. The position f

THIS ROLE A review position responsible for validating fund accounting deliverables and ensuring quality standards. This role performs detailed reviews of financial statements and supports complex accounting processes while serving as a technical resource for preparers. The position f

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As a CSSF-approved Conducting Officer in charge of Portfolio Management you will ensure that investment strategies and delegated functions are effectively managed aligning with regulatory requirements investor expectations and the AIFMs objectives. You will act as a key leader within

As a CSSF-approved Conducting Officer in charge of Portfolio Management you will ensure that investment strategies and delegated functions are effectively managed aligning with regulatory requirements investor expectations and the AIFMs objectives. You will act as a key leader within

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دوام كامل

You will manage a portfolio of key clients while guiding junior accountants and assistants to deliver high-quality accounting and administration services. Youll act as the main point of contact for your clients oversee financial reporting VAT payroll review audit coordination and bank

You will manage a portfolio of key clients while guiding junior accountants and assistants to deliver high-quality accounting and administration services. Youll act as the main point of contact for your clients oversee financial reporting VAT payroll review audit coordination and bank

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THIS ROLE A review position responsible for validating fund accounting deliverables and ensuring quality standards. This role performs detailed reviews of financial statements and supports complex accounting processes while serving as a technical resource for preparers. The position f

THIS ROLE A review position responsible for validating fund accounting deliverables and ensuring quality standards. This role performs detailed reviews of financial statements and supports complex accounting processes while serving as a technical resource for preparers. The position f

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Job Summary:We are seeking an experienced tax professional to join our team as an Assistant Manager specializing in U.S. partnership taxation for private equity structures. The ideal candidate will have deep technical expertise in partnership tax compliance and advisory with a strong

Job Summary:We are seeking an experienced tax professional to join our team as an Assistant Manager specializing in U.S. partnership taxation for private equity structures. The ideal candidate will have deep technical expertise in partnership tax compliance and advisory with a strong

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An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowledge of AML a

An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities focusing on document collection basic analysis and maintenance of regulatory records while developing core knowledge of AML a

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دوام كامل

Youll manage investor AML/KYC onboarding and periodic reviews ensuring files are complete monitored and escalated when necessary while applying a risk-based approach in line with IQ-EQ policy.Youll provide AML/KYC expertise across departments acting as a point of contact for stakehold

Youll manage investor AML/KYC onboarding and periodic reviews ensuring files are complete monitored and escalated when necessary while applying a risk-based approach in line with IQ-EQ policy.Youll provide AML/KYC expertise across departments acting as a point of contact for stakehold

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WHAT WILL YOU DOResponsibilities (how we will measure success) Your main responsibility is designing creating updating and maintaining checklists templates which is one of the key modules in our solution. You will work with the stakeholders to gather requirements on the checklists to

WHAT WILL YOU DOResponsibilities (how we will measure success) Your main responsibility is designing creating updating and maintaining checklists templates which is one of the key modules in our solution. You will work with the stakeholders to gather requirements on the checklists to

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A technical expert position responsible for providing specialized knowledge in private wealth serviceswithout supervisory duties. This role serves as the primary subject matter expert for trust structures taxtreatments and technical requirements while delivering training and guidance

A technical expert position responsible for providing specialized knowledge in private wealth serviceswithout supervisory duties. This role serves as the primary subject matter expert for trust structures taxtreatments and technical requirements while delivering training and guidance

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دوام كامل

Youll manage a portfolio of investors overseeing AML/KYC onboarding periodic reviews and risk assessments to ensure compliance with IQ-EQ policies.Youll monitor and maintain complete KYC files take corrective actions for deficiencies (reminders calls meetings) and set up action plans

Youll manage a portfolio of investors overseeing AML/KYC onboarding periodic reviews and risk assessments to ensure compliance with IQ-EQ policies.Youll monitor and maintain complete KYC files take corrective actions for deficiencies (reminders calls meetings) and set up action plans

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Role summaryIQ EQ Group (IQ EQ) is committed to maintaining the highest levels of legal and ethical standards in the conduct of its business and places the highest importance upon its reputation for compliance with all applicable laws and rules and for honesty and integrity.The overal

Role summaryIQ EQ Group (IQ EQ) is committed to maintaining the highest levels of legal and ethical standards in the conduct of its business and places the highest importance upon its reputation for compliance with all applicable laws and rules and for honesty and integrity.The overal

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دوام كامل

A mid-level accounting position responsible for delivering comprehensive fund accounting services with minimal supervision. This role handles both low and medium complexity funds focusing on core accounting processes and standard cluster communications. The position requires independe

A mid-level accounting position responsible for delivering comprehensive fund accounting services with minimal supervision. This role handles both low and medium complexity funds focusing on core accounting processes and standard cluster communications. The position requires independe

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دوام كامل

Youll build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and

Youll build strong relationships with clients understand their needs and deliver customercentric solutions.Youll leverage your experience to handle AML/KYC preparation analysis and setup of investor files (Individual Company Trust Foundation Regulated Entity).Youll follow policies and

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WHAT WILL YOU DOResponsibilities (how we will measure success) Your main responsibility is designing creating updating and maintaining checklists templates which is one of the key modules in our solution. You will work with the stakeholders to gather requirements on the checklists to

WHAT WILL YOU DOResponsibilities (how we will measure success) Your main responsibility is designing creating updating and maintaining checklists templates which is one of the key modules in our solution. You will work with the stakeholders to gather requirements on the checklists to

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دوام كامل

Responsibilities include: Asset onboarding including review and analysis of loan documentation  Accurate inputting and processing of all relevant loan information into the loan administration software Day-to-day asset management including booking cash or accrual transactions making pa

Responsibilities include: Asset onboarding including review and analysis of loan documentation  Accurate inputting and processing of all relevant loan information into the loan administration software Day-to-day asset management including booking cash or accrual transactions making pa

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دوام كامل

Job SummaryThe Manager is responsible for delivering high-quality accounting services through effective team leadership and operational oversight. This role involves managing team performance developing staff capabilities and ensuring consistent service delivery across all client enga

Job SummaryThe Manager is responsible for delivering high-quality accounting services through effective team leadership and operational oversight. This role involves managing team performance developing staff capabilities and ensuring consistent service delivery across all client enga

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This RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while deliveri

This RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while deliveri

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**Please note: this role is required to be onsite at our Bedford New Hampshire office**In this role youll be the trusted point of contact for clients and advisors overseeing every aspect of trust administration from investments to compliance. Youll also drive growth by leading new acc

**Please note: this role is required to be onsite at our Bedford New Hampshire office**In this role youll be the trusted point of contact for clients and advisors overseeing every aspect of trust administration from investments to compliance. Youll also drive growth by leading new acc

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دوام كامل

Responsibilities include: Asset onboarding including review and analysis of loan documentation  Accurate inputting and processing of all relevant loan information into the loan administration software Day-to-day asset management including booking cash or accrual transactions making pa

Responsibilities include: Asset onboarding including review and analysis of loan documentation  Accurate inputting and processing of all relevant loan information into the loan administration software Day-to-day asset management including booking cash or accrual transactions making pa

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