compliance analyst

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 infrastructure and breadth of technical experience enables us to provide market leading solutions...

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.   About...

Description Position at The Maples Group (Financial Services) Position:   Senior Compliance Analyst, Compliance (Fixed Term Contract)Location: Luxembourg (Hybrid) About UsThe Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations.Our...

Denied Party Screening (DPS) Operations is seeking a dedicated, analytical candidate with a proven track record of performance to be part of the DPS Compliance Operations team.The Compliance Specialist will assist in the continued development, implementation and enhancement of the DPS program for all jurisdictions where Amazon and its subsidiaries operate....

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include...

Department :ComplianceLocation :LuxembourgContract :Internship Duration :6 monthsStart date :January 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...

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion...

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion...

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.   About...

Mangopay is a wallet-based payment infrastructure built specifically for organisations with complex, multi-party fund flows. A pioneer in multi-party payments.Our solution optimises fund flows on behalf of the organisations we work with using wallets as programmable, composable building blocks.Mangopay’s regulated platform collects payments, secures...

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...

Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d’un nouveau talent.  Département :  Compliance Service :  Financial...

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,...

A propos de vousVous avez un goût pour l’informatique de proximité (Access, SQL, Excel/VBA)Vous êtes adaptable, rigoureux et curieux.Vous avez un esprit orienté solutionVous aimez travailler en équipe.Vous avez une passion pour la gestion d’actifsVotre missionAu sein de notre département « Consulting », vous accompagnez l'un de nos clients...

Envie de rejoindre une institution renommée et innovante? Spuerkeess, pilier de la place financière luxembourgeoise avec des notations parmi les meilleures au monde, et employeur de confiance alliant tradition et innovation bancaire depuis 1856, est activement à la recherche d’un nouveau talent. **Département :** Compliance **Service...

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.   About...

**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. ...

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. About Utmost...

Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us a spot on Fast Company’s esteemed annual list of the World’s Most Innovative Companies, as well as recognition as one of U.S. News & World...

En tant qu'acteur incontournable en matière de transport de personnes et du tourisme au Luxembourg et dans la Grande-Région, Voyages Emile Weber compte plus de 2.300 collaborateurs et recherche régulièrement de nouveaux talents motivés et responsables. Pour notre site d'exploitation à Canach nous recherchons un Business Analyst (m/f/n). Votre mission...