compliance analyst

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 affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

Department :ComplianceLocation :LuxembourgContract :Internship Duration :6 monthsStart date :July 2027The roleARDIAN is a group owning multiple management companies that are submitted to regulatory obligations. ARDIAN’s Compliance department is looking for a Compliance Intern for its Luxembourgish subsidiary who will:Work with the Luxembourg Compliance...

Department : Compliance Location : Luxembourg Contract : Internship Duration : 6 months Start date : July 2027 The role ARDIAN is a group owning multiple management companies that are submitted to regulatory obligations. ARDIAN's Compliance department is looking for a Compliance Intern for its Luxembourgish subsidiary who will: • Work with the...

Department : Compliance Location : Luxembourg Contract : Internship Duration : 6 months Start date : July 2027 The role ARDIAN is a group owning multiple management companies that are submitted to regulatory obligations. ARDIAN’s Compliance department is looking for a Compliance Intern for its Luxembourgish subsidiary who will: • Work with the...

Présente au Luxembourg depuis plus de 100 ans, la Banque de Luxembourg est un acteur financier incontournable de la place au service de clients privés, des entreprises luxembourgeoises et de clients professionnels issus des métiers de la gestion d'actifs. Certifiée B Corp depuis 2023, notre Banque s'engage à renforcer l'impact social, sociétal et...

Group Company: Clearstream Banking S.A.  Intern - Compliance, FCC Projects & Data Analyst Associate (f/m/d)Start: asap | Duration: 6 months | Full-time   Ready to make a real impact in the financial industry? At Deutsche Börse Group, we'll empower you to grow your career in a supportive and inclusive environment. With our unique business model,...

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 affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

Vos missions au quotidien Mission principale : Au sein du département Conformité de Société Générale Luxembourg, et positionné au sein de la Cellule monitoring Marché, le/la collaborateur/rice sera chargé de contribuer au contrôle du respect de la conformité des opérations de marché réalisées par le Hub MKS (Market Solutions), analyse de...

Description de l'entreprise : Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Vos Missions : Notre...

The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating Compliance risks in line with the risk appetite of the Bank and Nomura Group. ...

Description de l'entreprise : Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Vos Missions : Pour notre...

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 affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

À propos de EKXEL IT Services & Financial EngineeringAre you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and famous European Public Institution in Luxembourg, we are looking for an IT Risk Security Analyst. EKXEL...

Informations générales Entité Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux (1), Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions d'épargne et...

Mission Au sein du département Surveillance Prudentielle et Gestion des risques du Métier OPC, la division SPII est notamment en charge (i) de la revue des documents de clôture (à savoir rapports annuels, lettres de recommandations, questionnaires d'auto-évaluation et rapports distincts tels que prévus notamment par la circulaire CSSF 21/790) des...

Responsibilities Attached to the GBTO Luxembourg Management, within the CLD/KYC Department, you work in close collaboration with the Business Units, as well as with the Compliance, Tax, Legal, Risk, and all other departments involved in the client relationship management process. As part of their responsibilities, the New Business Onboarding/KYC Analyst...

SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely. Founded in 1986, SS&C is headquartered in Windsor, Connecticut, and has offices worldwide. More than 23,000 financial services and healthcare organizations, from the world's...

We are looking for a IT Risk & Compliance Officer Réf: IT-RC-02 Role & responsibilities • Management of the IT risk map • Evaluate compliance with policies, standards and regulations by conducting risk. assessments, controls and drafting action plans • Review, design and deployment of IT risk management systems and associated controls • Incident...

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 affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.Your role - Are...

Position Description: As part of an engagement with one of our clients, CGI is looking for a Regulatory Business Analyst specialising in MiFID II.The purpose of the assignment is to enhance the bank’s MiFID regulatory framework to support the distribution of related products, particularly Private Assets and Evergreen products, in compliance with the...