Senior Officer Jobs in Luxembourg

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 when issues rem...

Senior reporting officer US GAAP - Private Equity & Real Estate SolutionsOverviewAs part of the Private Equity and Real Estate Solutions (PERES) department you will join the Reporting team responsible for the full preparation and coordination of regulatory and financial reporting for our clients. Y...

What youll doYoull operate autonomously across assigned clients and funds mastering the full riskmanagement frameworkincluding policies procedures regulatory obligations and escalation protocols for breaches conflicts and complaints.Youll implement maintain and enhance riskmanagement policies and pr...

As a Senior Compliance Officer you will play a pivotal role in ensuring that the Alternative Investment Fund Manager (AIFM) operates in full compliance with applicable laws regulations and internal policies. Reporting to the Head of Compliance / Conducting Officer you will support the Compliance Dep...

About UsMoventum Asset Management S.A. (Moventum AM) is a wholly owned subsidiary of Moventum S.C.A. Since 2019 Moventum AM manages Moventums own funds of funds and individual mandates as part of its asset management portfolios.Moventum S.C.A. is an independent financial service partner and has bee...

Whats In It For YouCompetitive salaryHybrid workingFlexible working hoursAnnual Salary ReviewPension Private medical insuranceDental planLife assurancePurpose of the JobTo be the first point of client contact on day to day matters and amongst others will be responsible for legal and corporate govern...

Qui sommes-nous Fondé en 2010 Sogexia est un établissement de paiement agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement gérer leur budget et effectuer des opérations en temps...

As a Senior Asset Due Diligence (ADD) Officer within the AIFM team you will support the onboarding process and ongoing AML/CFT monitoring for investments clients and counterparties. You will be responsible for collecting reviewing and analyzing asset-related due diligence documentation and preparing...

Purpose of the jobTo provide temporary accounting (and/or corporate) support during secondment missions to our clients assisting the client with day-to-day finance operations reporting and compliance.Between missions to support the team on a dedicated portfolio of clients.Main responsibilitiesManagi...

Why apply You will be working for a large and international company offering audit tax and advisory services. Our customer has reprensentation in more than 120 offices worldwide. They are recognized as professional and reliable in its sector. Our client is launching a new advisory services activity...