Senior Compliance Consultant

Senior Compliance ConsultantTasks Support our clients' first line and second line of defence in reshaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks and by detecting, mitigigating and assessing risks Help our...

Deloitte is actively seeking an innovative and passionate Privacy and AI Compliance Senior Consultant to join our Innovation Team. We're looking for a motivated individual with substantial knowledge and experience in the realm of risk assessments of different technologies. What will you do :Elaborate impact assessments as required by law, such as DPIAs,...

Join a PSF that has been operating in Luxembourg for several decades. Located close to the station, the location is ideal, with easy access by public transport and nearby parking.Their portfolio is very varied, including commercial companies and SOPARFIs. With a dedicated team of 20 people, they favour stability and offer regular training for the...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...

Who is BTO Research?BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges.Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research and...

Looking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...

Do you want to work in a healthy environment, where you can develop yourself both professionally and personally?This offer is made for youOur client, which is growing rapidly, is currently looking for a Senior Regulatory Consultant.They have a strong focus on the work-life balance of its employees and operates on the basis of trust in terms of working...

Finegan Luxembourg LuxembourgPosted 15 hours ago Permanent - A- Posted by Audrey Kirche RecruteurFollowWHO WE ARE : Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations over the...

Senior Consultant - Investment funds distribution:Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and...

Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory.Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized team....

Senior Consultant - Investment funds distributionArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and...

Introduction:Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory.Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized...

Working place: Company office Contract type: Permanent contract Location: Luxembourg Hamm Ready to start your next challenge?Grant Thornton Luxembourg is currently seeking a Senior Information Security Consultant to start from September 2024. Working at Grant Thornton Luxembourg is an efficient opportunity to develop your potential within human-sized team in...

Notre Client est une banque privée adossée à un grand groupe et présente depuis une trentaine d'années à Luxembourg. Leur département compliance cherche à renforcer ses effectifs.**Description du rôle**:Vous veillerez à la conformité réglementaire de la banque : transposition des dispositions réglementaires, suivi du respect des processus, mise...

Pour un des mes clients basé à Luxembourg, je suis à la recherche d'un Senior functional consultantDescription de la mission:We are looking for a Business Central (formerly Dynamics NAV) functional (or technical-functional) Senior consultant who either have worked with Microsoft Dynamics NAV or already with Business Central.You will be the functional...

Senior Consultant - Business Transformation & Operational Excellence BY THE WAY, WHAT DO TRANSFORMATION CONSULTANTS DO @ Resultance ?Our Senior Consultants are multi-faceted people who have a good knowledge of the day-to-day workings of an organization, and certainly have a great ability to analyze different aspects of business operations. They build and...

PermanentLuxembourg City, Luxembourg75000€/yearLB147We are currently assisting one of our partners in their search, to join their talented teams, of a Senior Compliance Officer to build a common long term project.In full growth, this PFS offers a stable and flexible work environment where you will be able to benefit from a better balance and keep learning...

As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...

As a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...

Human Innovation Partners is currently seeking a highly motivated and experienced Senior Recruitment Consultant to join our dynamic team. As a Senior Recruitment Consultant, you will play a crucial role in helping our clients attract and select top talent.We are looking for someone with exceptional interpersonal skills, a proven track record in recruitment,...