regulatory

As a Transaction & Regulatory Expert, you are a key partner to Relationship Managers and Product Specialists throughout the client onboarding journey.You help deliver a seamless onboarding experience for new and existing Wholesale Banking clients by coordinating all onboarding activities and ensuring efficient collaboration between clients and internal...

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries....

Mission: Your mission is to identify, monitor and ensure compliance with the regulatory obligations and governance policies applicable to each and every entity in the Interpetrol Group, as the number of such entities grows from time to time. A priority in your role will be to conceive and implement processes that ensure compliance with all relevant...

DescriptionWe're looking for a Product Manager to lead the development of FE fundinfo's regulatory calculations and reporting capabilities across the investment funds industry.This is an opportunity to shape a growing regulatory product covering frameworks including PRIIPs, SFDR, UK CCI, Solvency II and AIFMD Annex IV, working closely with regulatory...

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 usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

About Waystone  Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions. With over 25 years’ experience and a comprehensive range of specialist services to its name, Waystone helps our clients structure, operate and grow through...

Company DescriptionEveryone’s story matters. Come shape your story with us at Riverty. But where does that take you?   To one of our 30 hybrid workspaces – designed for exchanging ideas, learning from others, and shaping the way we work. An international community of over 4,000 people, representing almost 80 nationalities across 11 countries. United by...

On site     Full time       Your future team   Joining our Risk & Regulatory team means stepping into a dynamic, multidisciplinary and international environment at the crossroads of regulation, strategy and risk management. As a Consultant or Senior Consultant, you will:   quickly build deep expertise and take ownership of key topics, play a...

For a client, a prominent private bank in Luxembourg is seeking a Senior Regulatory Compliance Officer to reinforce a small team and enhance its regulatory compliance framework (non-AML).  This role offers an opportunity to contribute to the development and maintenance of the bank's compliance policies, manage controls and test frameworks, and ensure...

Your roleWhat you'll be doingWhat We NeedCorpay is currently looking to hire a Regulatory Compliance Officer within our Corpay Cross-Border division. This position falls under our Corpay Cross-Border line of business and is located in Luxembourg. In this role, you will be responsible for ensuring Corpay’s Luxembourg operations remain fully compliant with...

At Finalyse, for over 35 years, we have supported (re)insurance and banking clients in navigating changes and embracing innovations in valuation, risk management, and regulatory compliance. Our commitment to contributing to a sustainable and resilient financial system drives us every day. We empower our talented consultants to design and implement efficient,...

Your future team You will join Deloitte’s Regulatory Transaction Reporting team within Operate services. We collaborate with major financial institutions to support their reporting obligations under MiFIR, EMIR, SFTR, CSDR and related regulations. You will work at the crossroads of business, operations, compliance and technology, in a diverse,...

Specialist, Regulatory Affairs, Team Telecom The job responsibilities outlined in this document are not exhaustive and may evolve over time and be reviewed according to business needs. ROLE DESCRIPTION SUMMARY SES must implement the compliance requirements of the National Security Agreement (“NSA”) between SES and the U.S. Goverment “Team...

BDO Luxembourg is looking for a Regulatory Manager – Financial Services Advisory!Who are we?BDO is present in over 169 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.At BDO Luxembourg, our mission is to provide our clients with the expertise of our global network...

Group Company: Clearstream Services S.A.  Intern - Legal & Regulatory Affairs (f/m/d) Start: 15/10/2026 | 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, driven by 15,000...

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...

Group Company: Kneip Communication S.A. Luxembourg    Regulatory reporting product manager (f/m/d)  Full-time | unlimited   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, driven by 15,000 colleagues around...

Junior Consultant in Tax RegulatoryBDO Luxembourg is looking for a Junior Consultant in Tax Regulatory! Who are we?BDO is present in over 169 countries and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission is to provide our clients with our expertise of...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...