Company Description We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24 jurisdictions and
Groupe international d’ingénierie et dexpertise en technologies, Fortil repose sur un modèle indépendant et rassemble plus de 2 500 collaborateurs. Avec 30 agences réparties dans 14 pays, Fortil cultive la liberté dentreprendre et la libération des
An exciting opportunity to join our global Alternative Funds Team within the Transfer Agency Department as Vice President. As Fund Servicing Transfer Agency AML/KYC Vice President, you will act as a member/Lead of a dedicated AML within the
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
About Paytm Europe Merchants deserve better from their payments provider: fairer pricing, faster settlement, easier tools, and support from a partner that understands their business. Paytm Europe Payments S.A., is being established in Luxembourg, backed by
About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today, we are building a complete financial platform designed to empower
About the role: The AIFM Compliance Officer (RC) plays a critical role in ensuring that the company meets all legal and regulatory obligations in a dynamic, fast-paced environment. You contribute to maintaining fundcrafts reputation and operational
What youll be doing Your role may include, but will not be limited to, the following tasks which we call ‘Defined Business Activities’. The list of Defined Business Activities is not exhaustive and may be amended
About Paytm Europe Merchants deserve better from their payments provider: fairer pricing, faster settlement, easier tools, and support from a partner that understands their business. Paytm Europe Payments S.A., is being established in Luxembourg, backed by
Your future team Our multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance
PURPOSE OF JOB To reinforce our first line of defence teams, we are looking for a Senior AML/KYC Administrator. You will be dealing with Anti-Money Laundering and Counter Financing Terrorism matters and will be responsible for maintaining
Compliance Officer Asset Management (m/w/d) in Voll- oder Teilzeit Über uns Flossbach von Storch zählt heute zu den größten unabhängigen Vermögensverwaltern in Europa. Mit 400 Mitarbeitenden betreuen wir rund 60 Mrd. Euro für private und institutionelle
Industrial and Commercial Bank of China (ICBC) was established on 1 January 1984 and is the worldslargest commercial bank by total assets, headquartered in Beijing, China. ICBC offers a comprehensiverange of financial products and services, including
We are hiring a Senior Compliance Officer (M/F/D) About Us Moventum S.C.A. is an independent financial service partner and has been providing a home for financial service providers such as advisors and asset managers as well