Senior Officer Program Development 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...

The Director of Operations is responsible for assisting with the planning and managing of the overall operations of the hotel to achieve customer (guests employees corporate and owners) satisfaction and quality service while meeting/exceeding financial goals.He will plan organize direct and coordina...

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...

Pour appuyer la croissance de notre bureau de Luxembourg nous recherchons un(e) manager dont le rôle sera moteur dans le développement de nos activités commerciales.Vous accompagnerez également la transformation de nos clients (énergie utilities transport de voyageur transport de marchandises infras...

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...