training to business units as necessary.
The Leonid Group Corporate Governance is a talent acquisition consultancy that specialises in the placement of Legal, Compliance, Trade Compliance & Ethics professionals on an international scale across the Americas...
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IMI CIB - ISPBL - Legal Advisor
Date: Nov 7, 2025
Location:
Luxembourg, LU
Company: Intesa Sanpaolo Bank Luxembourg SA
Scope and Purpose
Review, drafting...
societario; - Compliance aziendale: privacy, 231.
• Contenzioso giudiziale e relazione con i legali esterni: monitoraggio delle scadenze, lettura e commento degli atti processuali, supporto al legale di riferimento;
• Rendere pareri su varie materie...
and regulatory developments impacting the fund and ensuring their timely implementation by third-party service providers.
• Managing investor on boarding work flows in coordination with external stakeholders (transfer agents, legal counsel, compliance teams...
Azienda Nota realtà leader nel settore produttivo Offerta Gestendo una risorsa junior e coordinandosi con i legali esterni, la risorsa si occupa di: Redazione, negoziazione e revisione di accordi commerciali di varia natura; Rendere pareri...
Senior Corporate Officer - Private Equity
Our client, a dynamic local AIFM, are growing their Luxembourg operations and looking to bring in an experienced Senior Corporate/Legal professional.
Key Responsibilities
• Overseeing the on boarding...
applicable).
• Provide Tour Leaders with accurate, up-to-date operational information to ensure smooth, problem-free operation of tours.
• Support with product training for internal teams.
• Stay up to date with legal requirements and compliance across all of...
legal and regulatory developments impacting the fund and ensuring their timely implementation by third-party service providers.
• Managing investor on boarding work flows in coordination with external stakeholders (transfer agents, legal counsel...
obligations
• Execute and oversee second level controls on due diligence processes related to tax compliance
• Assist in overseeing and implementing an ongoing AFC training program for other employees
• Collaborate with internal stakeholders (Legal...
implementazione e monitoraggio del budget, forecast e business plan, con analisi degli scostamenti e supporto alle decisioni strategiche.
• Tesoreria e finanza
• Fiscalità e compliance
• Relazioni esterne: gestione dei rapporti con istituti di credito...
legale a tutte le aree aziendali; - Fornire assistenza per le attività di compliance aziendale, ivi incluso GDPR compliance, curare la redazione di atti giuridici, contratti e procedure interne per gli adempimenti legali e regolamentari; - Controllare...
compliance with local and EU legislation.
-Contributing to requests for improvement of on-site safety and positively impact accident trends.
-Manage your team on-site, whilst regularly collaborating with other teams across the company
• Use internal...
imprese in Italia, con servizi proprietari e un portafoglio di offerte tecnologiche e un approccio consulenziale orientato al risultato. Non svolgiamo attività di compliance o aspetti legali.
Il ruolo
Stiamo cercando un profilo con 3–5 anni di esperienza...