IQ-EQ

ResponsibilitiesAs a financial accountant you will play a key part in ensuring that our monthly and other reporting deadlines are met. This will involve completing the detailed month end postings balance sheet recs bank recs and so forth. This individual would be expected to be the ma

ResponsibilitiesAs a financial accountant you will play a key part in ensuring that our monthly and other reporting deadlines are met. This will involve completing the detailed month end postings balance sheet recs bank recs and so forth. This individual would be expected to be the ma

JOB SUMMARY:The Executive Assistant is a key administrative professional who supports the Head of Global Client Delivery - Philippines and will be the point of first contact for executives managing their schedules coordinating meetings and handling correspondence.As an indispensable a

JOB SUMMARY:The Executive Assistant is a key administrative professional who supports the Head of Global Client Delivery - Philippines and will be the point of first contact for executives managing their schedules coordinating meetings and handling correspondence.As an indispensable a

The Compliance Consulting Analyst will support members of the consulting team in delivering market leading AML support for clients with work of both an ongoing and project-based nature.  Client work will include delivery of AML onboarding of Client investors and investments as well as

The Compliance Consulting Analyst will support members of the consulting team in delivering market leading AML support for clients with work of both an ongoing and project-based nature.  Client work will include delivery of AML onboarding of Client investors and investments as well as

ResponsibilitiesAs a financial accountant you will play a key part in ensuring that our monthly and other reporting deadlines are met. This will involve completing the detailed month end postings balance sheet recs bank recs and so forth. This individual would be expected to be the ma

ResponsibilitiesAs a financial accountant you will play a key part in ensuring that our monthly and other reporting deadlines are met. This will involve completing the detailed month end postings balance sheet recs bank recs and so forth. This individual would be expected to be the ma

ResponsibilitiesAs a financial accountant you will play a key part in ensuring that our monthly and other reporting deadlines are met. This will involve completing the detailed month end postings balance sheet recs bank recs and so forth. This individual would be expected to be the ma

ResponsibilitiesAs a financial accountant you will play a key part in ensuring that our monthly and other reporting deadlines are met. This will involve completing the detailed month end postings balance sheet recs bank recs and so forth. This individual would be expected to be the ma

As part of BELTs expansion into Luxembourg and other group jurisdictions we are actively seeking an English-speaking Customer Success Officer.Are you passionate about customer satisfaction and enjoy building strong lasting relationships Join our team to help clients get the most out o

As part of BELTs expansion into Luxembourg and other group jurisdictions we are actively seeking an English-speaking Customer Success Officer.Are you passionate about customer satisfaction and enjoy building strong lasting relationships Join our team to help clients get the most out o

As a Senior leader for IQ-EQ you will need to master project and business management methodologies to ensure predictable and successful delivery of ongoing initiatives. You will need to have a vision for change transformation and continuous improvement. This role requires someone who

As a Senior leader for IQ-EQ you will need to master project and business management methodologies to ensure predictable and successful delivery of ongoing initiatives. You will need to have a vision for change transformation and continuous improvement. This role requires someone who

Were a leading Investor Services group offering end-to-end services in administration accounting reporting regulatory and compliance needs of the investment sector worldwide.The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/K

Were a leading Investor Services group offering end-to-end services in administration accounting reporting regulatory and compliance needs of the investment sector worldwide.The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/K

THIS ROLEA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.

THIS ROLEA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.

THIS ROLE A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment pro

THIS ROLE A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment pro

IN THIS ROLE:In this senior preparer role you will be responsible for delivering comprehensive corporate secretarial services for complex matters. This role handles a full spectrum of complexity levels with minimal supervision focusing on sophisticated corporate secretarial processes

IN THIS ROLE:In this senior preparer role you will be responsible for delivering comprehensive corporate secretarial services for complex matters. This role handles a full spectrum of complexity levels with minimal supervision focusing on sophisticated corporate secretarial processes

THIS ROLE Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory

THIS ROLE Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory

THIS ROLEWe are looking for a detail-oriented and highly organized Compliance Analyst to support our team. This role involves maintaining compliance documentation tracking regulatory changes and assisting with both routine and ad-hoc administrative tasks.WHAT YOU WILL DO Maintain the

THIS ROLEWe are looking for a detail-oriented and highly organized Compliance Analyst to support our team. This role involves maintaining compliance documentation tracking regulatory changes and assisting with both routine and ad-hoc administrative tasks.WHAT YOU WILL DO Maintain the

ResponsibilitiesUnderstand applicable Acts Regulations Notices Circulars and Guidelines to address clients queriesTracking of work items and monthly callsDrafting of compliance checklists and reportsDrafting of meeting minutesMaintenance of compliance registersDrafting of onboarding p

ResponsibilitiesUnderstand applicable Acts Regulations Notices Circulars and Guidelines to address clients queriesTracking of work items and monthly callsDrafting of compliance checklists and reportsDrafting of meeting minutesMaintenance of compliance registersDrafting of onboarding p

Job DescriptionResponsibilities (how we will measure success)Along with the Head of Global Client Delivery Mauritius the Head of Business Management will focus on achieving strategic and tactical priorities and initiatives  of the Mauritius Global Client Delivery operations (GCD MAU).

Job DescriptionResponsibilities (how we will measure success)Along with the Head of Global Client Delivery Mauritius the Head of Business Management will focus on achieving strategic and tactical priorities and initiatives  of the Mauritius Global Client Delivery operations (GCD MAU).

The Associate Executive Regulatory & Compliance assists and supports the Operational Compliance Officer and Associate Manager to provide a centralized compliance services to  IQ-EQ MUs clients.Tasks:- Assist the Associate Manager/Officers in:Ensuring that all regulatory approvals are

The Associate Executive Regulatory & Compliance assists and supports the Operational Compliance Officer and Associate Manager to provide a centralized compliance services to  IQ-EQ MUs clients.Tasks:- Assist the Associate Manager/Officers in:Ensuring that all regulatory approvals are

Manage a portfolio of clientsProvide advisory and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance reporting to senior management or board of directorsProvide or review compliance

Manage a portfolio of clientsProvide advisory and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance reporting to senior management or board of directorsProvide or review compliance

Manage a portfolio of clientsProvide advisory and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance reporting to senior management or board of directorsProvide or review compliance

Manage a portfolio of clientsProvide advisory and consultancy services to clientsSubmit and/or review of regulatory filings and notificationsLiaise and correspond with MAS and auditorsPeriodic compliance reporting to senior management or board of directorsProvide or review compliance

Job Summary:The primary technical expert responsible for ensuring excellence in service delivery through expertise and team leadership. This role serves as a key operational leader maintaining client relationships while handling complex issues and demands. The position focuses on qual

Job Summary:The primary technical expert responsible for ensuring excellence in service delivery through expertise and team leadership. This role serves as a key operational leader maintaining client relationships while handling complex issues and demands. The position focuses on qual

IQ EQ Netherlands N.V. currently has a vacancy for a Compliance Officer for our second line Compliance team reporting to the Compliance Leader. As a Compliance Officer you will focus on daily compliance support for IQ-EQ Amsterdam and ensure that the business complies with its outside

IQ EQ Netherlands N.V. currently has a vacancy for a Compliance Officer for our second line Compliance team reporting to the Compliance Leader. As a Compliance Officer you will focus on daily compliance support for IQ-EQ Amsterdam and ensure that the business complies with its outside