senior compliance associate

AMBITIOUS?BRIGHT?RIGHT?GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors.Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence.Our employees are...

Loyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 26 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 professionals worldwide. Our office in Luxembourg comprises around 160 partners and associates and has a total headcount of more than 240. Our lawyers and...

Line of ServiceAssuranceIndustry/SectorManufacturingSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryMeet your future team  You will join the External Audit team , working with experienced auditors and sector specialists. You collaborate closely with colleagues across audit teams and engage directly with international...

AMBITIOUS? BRIGHT? RIGHT? GAM is one of the world’s leading independent asset managers. We provide differentiated active investment solutions and products for institutions, financial intermediaries and private investors. Together we share a common set of values rooted in teamwork, integrity, entrepreneurial flair and professional excellence. Our...

Line of Service Assurance Industry/Sector Manufacturing Specialism Assurance Management Level Senior Associate Job Description & Summary Meet your future team  You will join the External Audit team , working with experienced auditors and sector specialists. You collaborate closely with colleagues across audit teams and engage directly with...

Join Palana and build your expertise at the heart of regulatory change, compliance and Luxembourg’s investment fund industry. As a Strategy, Regulatory & Compliance Associate / Senior Associate, you will join our Compliance Advisory team and work directly with clients on a broad range of regulatory and compliance matters affecting the Luxembourg and...

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...

Job Title: Associate / Senior Associate – Risk Management Officer Contract type: Permanent, full-time Location: Luxembourg Department: Risk Management Reporting to: Head of Risk Management About Ascender Fund Partners Luxembourg S.A.: Ascender Fund Partners Luxembourg S.A. (“AFPL”) is an authorised independent Chapter 15 Management Company and...

Line of Service Assurance Industry/Sector Manufacturing Specialism Assurance Management Level Senior Associate Job Description & Summary Meet your future team  You will join the External Audit team , working with experienced auditors and sector specialists. You collaborate closely with colleagues across audit teams and engage directly with international...

About The Role Vivid Money S.A. (as a part of the Vivid Money Group) is our electronic money institution which is registered and licensed in Luxembourg. We provide payment services both in the B2B and B2C segments. We operate from our Luxembourg headquarters under our own EMI license. Your Mission • Contribute to the planning and execution of the annual...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. How will we work better together to build a better working world? Here at EY, you’ll have the chance to build a truly...

Your area of work: The Compliance function works closely with business units and control functions to ensure adherence to national and international laws and regulations across Deutsche Börse Group. It proactively identifies compliance and reputational risks, including those linked to new activities and products. Compliance sets group-wide policies,...

Build a Better Working World with EY Digital Factory At EY, we’re committed to shaping the future with confidence. As part of our Digital Factory team, you’ll work at the intersection of technology and innovation, helping to deliver cutting-edge solutions that transform businesses globally. This is your opportunity to take on a leadership-oriented...

Job DescriptionWho we are looking forReporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance Analyst (“FCA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch’s depositary duties.The FCA assists in the process of reviewing investment...

Senior Compliance Officer / MLRO LianLian Europe S.A. | Luxembourg | Full-time | Reporting to the Board and CEO About Us LianLian Europe S.A. is an Electronic Money Institution authorised and supervised by the CSSF, and the European entity of LianLian DigiTech, a global payments group serving cross-border e-commerce merchants and businesses. The Role We...

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale...

Job Description Who we are looking for Reporting to the Fund Investment Compliance Officer (“FCO”), the Fund Investment Compliance Analyst (“FCA”) supports the investment compliance monitoring functions entailed by the services contracted by our clients and/or the Branch’s depositary duties. The FCA assists in the process of reviewing investment...

Position : Senior Compliance OfficerLocation : LuxembourgReports to : Head of Compliance EuropeTokio Marine HCC Tokio Marine HCC is a leading specialty insurance group with offices in the United States, the United Kingdom, Europe, Ireland, and other exciting locations. With the strength and stability that comes from being a member of the Tokio Marine group,...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelAssociateJob Description & SummaryMeet your future teamYou will join PwC Luxembourg’s Risk Assurance Compliance & Analytics team, working closely with colleagues across AML/CFT, internal audit, and risk advisory. The team collaborates with a broad range of financial...

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...