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
The opportunity: AML/KYC Manager – Permanent contract At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and
Job Description What youll do: Youll ensure funds and fund managers comply with Luxembourg regulatory and legal requirements, internal policies, and applicable laws. Youll take RC mandates, manage registrations in GoAML and eDesk platforms, and act
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
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