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The candidate will be part of a team of tax and accounting experts in charge of the investor tax reporting for investment funds (mainly UCITS) distributed by international clients based in various European jurisdictions. Will take part of the analysis and treatment of investment fund accounting information, the performance of calculations of the tax figures as well as the preparation and review of the final investor tax reporting such as German tax reporting. Will...
Transfer Agency Investor on Boarding Supervisor
The candidate will be overseeing the day-to-day activities of the Investor On Boarding Team. Reviewing and approving global AML/KYC requirements for varying investor types. Overseeing the remediation of accounts that are non-compliant to in adherence with current local regulations. Discussing together with IOB Manager, Compliance Manager and Senior Management any issues including AML/KYC requiring escalation. Participating an...
Regulatory Registration Analyst/ Consultant
The candidate will serve the investment fund industry with high quality regulatory advice. Will develop a strong understanding of the local rules and challenges related to the distribution of foreign funds (UCITS and AIFs) on a cross border basis. Contribute to the continuous maintenance and development of the department’s regulatory database. Lead projects and coordinate assistance to clients in the interpreting the local regu...
Regulatory Registration Senior Consultant/Manager
The candidate will serve the investment fund industry with high quality regulatory advice. Will develop a strong understanding of the local rules and challenges related to the distribution of foreign funds (UCITS and AIFs) on a cross border basis. Contribute to the continuous maintenance and development of the department’s regulatory database. Lead projects and coordinate assistance to clients in the interpreting the loca...
Senior Consultant to Senior Manager level - Forensic and AML Professional
The candidate will be involved in: AML Audit support (AML reviews for annual statutory audits); AML investigations and due diligence; KYC file review and remediation programs for large private banks and Tas; Development or improvement of AML compliance programs; and Fraud investigation and fraud risk management. A Master's degree in finance, law or accountancy. Should have 4+ years of relevant profes...
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German Speaking Business Strategy Consultant/Manager
Duties : Work alongside other consulting professionals to help our clients identify, analyse and solve challenging strategic, operational or regulatory issues impacting his business. Apply experience and understanding of banking, investment fund or non-financial industries and experience in defining operating models, business requirements and providing business solutions. Develop cohesive conclusions and participate in t...
Manager in Private Equity / Real Estate - Advisory Services
The candidate will play a key role in building market eminence and developing new business opportunities related to Private Equity and Real Estate, demonstrating to potential clients how can identify, analyze and solve challenging strategic issues. Develop cohesive conclusions and participate in the report writing, analysis and presentation of results to clients. Work alongside other consulting professionals to he...
Duties: Assist and advise our operational teams and our directors on all issues of Luxembourg contract law, commercial law and corporate law. Draft and review contract and corporate documentation / agreements, prepare answers in support of operational teams and advise them on the legal consequences of these documents. Protect interests in the process of negotiating agreements with clients or suppliers. More generally have a preventive and multipurpose role in...
Financial Services Strategy Consultant/Manager
The candidate will Work alongside other consulting professionals to help clients identify, analyse and solve challenging strategic issues. Apply experience and understanding of banking and investment fund industries as well as strategy issues in defining operating models, business requirements and performing gap analysis. Develop cohesive conclusions and participate in the report writing, analysis and presentation of results t...
Anti-Money Laundering and Counter Terrorist Financing Expert - Senior Consultant to Senior Manager Levels
The candidate will Support/Manage anti-money laundering (AML) and counter terrorist financing (CTF) client assignments or projects (including processes and policy review, assessment or improvement); according to expertise, can also take part in other client assignemnts. Lead KYC/AML file review and remediation programs for international private banks, insurances, corpo...