Investigations Associate / AML Specialist Company Overview Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide
European Depositary Bank SA (EDB) is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment. Our powerful global
Who We Are Looking For We are looking for a Depositary Operations Specialist, reporting directly to an Assistant Vice President. In this role, you will assist in the analysis of regulated and unregulated private equity, real estate,
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and
Company Description Tenaris is a leading supplier of tubes and related services for the world’s energy industry and certain other industrial applications. Our mission is to deliver value to our customers through product development, manufacturing excellence, and
The opportunity: Alternatives Solutions Lead – 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
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and
The opportunity: Alternatives Solutions Lead – 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
City : San Just Desvern State : Barcelona (ES-B) Country : Spain (ES) Requisition Number : 47584 BUNGE has an exciting opportunity available for an Execution Specialist. In this role, you will be in charge of the
Global Process Design Lead, Global Financial Solutions Location: Luxembourg, London, Ireland or Amsterdam Business Unit: Global Financial Solutions Contract: Permanent, Full time, 40h/week Work Mode: Hybrid (3 days per week onsite) CSC’s Global Financial Solutions (“GFS”) business unit is
Who We Are VML is a leading creative company that combines brand experience, customer experience, and commerce, creating connected brands to drive growth. VML is celebrated for its innovative and award-winning human-first work for clients including
About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users.
Make an impact with NTT DATA Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients
SENIOR AML SPECIALIST LUXEMBOURG Permanent, Full-time Hybrid INTRO The Senior AML Specialist supports CSC’s Luxembourg operations by leading complex AML/CTF activities for higher-risk clients and investors. This role performs and oversees enhanced due diligence (EDD), maintains high-quality investor
About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our
About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of
ABOUT US: As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning “The Other House” in Latin) is proud to be home to 90% of the top 30 asset managers in the
AKD is a leading Benelux law firm with offices in Brussels, Luxembourg and the Netherlands. With a team of +600 committed lawyers, tax lawyers and staff, we deliver high quality legal services based on a full-service
Line of ServiceTax Industry/SectorPrivate Equity SpecialismGlobal Compliance Services Management LevelAssociate Job Description & Summary Meet your future team You will join PwC Luxembourg’s Tax and Accounting team, working with specialists across tax compliance, accounting and legal matters.
About Waystone Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our