Business Compliance Senior Manager

THE COMPANY:Our client is a global investment banking and diversified financial services group. They have over 10000 employees globally with further plans for expansion.THE RESPONSIBILITIES: Provide compliance support to Asset Management teams across EMEA including relevant branches and assist with regulatory issues relating to fund origination and...

Bachelor's degree or equivalent Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Experience handling confidential information Professional auditing qualification, or similar risk or compliance credentialsWe are looking for an experienced Senior Product Manager - Compliance. In this position, you will...

Do you want a better private life while having legal experience? Our client can help you maintain a healthy balance between your professional and personal lives while also recognizing your abilities.Established in 2018 in the heart of Luxembourg, they are actively expanding and developing while investing in their staff and ambitious businesses.The business...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Aideen FlanneryJob published:5 January 2023SENIOR MANAGER REGULATORY REPORTING (M/F)THE ROLE:Reporting to the Luxembourg Chief Compliance Officer, the Regulatory Compliance ("RC") Senior manager's core task will be to manage the development of the RC and as a...

Senior Compliance ManagerLocation: Luxembourg city, LuxembourgDate Posted: Mar 15, 2023DescriptionAbout LRI GroupLuxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company, is a leading investment services company based in Luxembourg. It provides asset managers and investors with three decades of experience in structuring and...

Senior Compliance ManagerLocation: Luxembourg city, LuxembourgDate Posted: Mar 3, 2023DescriptionAbout LRI GroupLuxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company, is a leading investment services company based in Luxembourg. It provides asset managers and investors with three decades of experience in structuring and...

Luxemburg- Vollzeit- Publiziert: Senior Compliance Manager & Responsable du contrôle (d/m/w)- CORESTATE ist ein Investmentmanager und Co-Investor mit einem verwalteten Vermögen von rund 17,3 Milliarden Euro. Das Unternehmen versteht sich als Manager der gesamten Immobilien-Wertschöpfungskette und bietet Investoren über seine vollintegrierte...

Our client is a leading European financial group counting twenty entities in Europe.Their management company is looking to reinforce its compliance team made up of experienced profiles.Role description:The main responsibilities include the compliance oversight within the various entities, the implementation of the compliance monitoring plan, and the...

Experience in program or project management Experience using data and metrics to determine and drive improvements Experience owning program strategy, end to end delivery, and communicating results to senior leadershipAs Senior Program Manager for Trade Compliance, you will be responsible for building and leading a mission-critical program to proactively...

Posted- 21-Nov-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Legal- Location(s)- Luxembourg - Luxembourg - Luxembourg- The Senior Compliance Manager is responsible for implementing, administering and controlling the proper functioning of demonstrable second line Compliance processes sitting under the Company's Compliance...

Senior Compliance Manager (M/F/x)In shortWe are looking for an exceptional (Senior) Compliance Manager, whose role it will be to ensure Dock Financial S.A.'s compliance with internal statutes and codes, as well as local/ EU laws and regulations - with AML/ KYC duties, as well as GDPR-applicable obligations.As a prerequisite, you should have at least 2 to 5...

Company:Our client is an international provider of Corporate and Fund administrative services and is fully regulated and supervised by the Luxembourg Financial Authority "Commission de Surveillance du Secteur Financier" (CSSF).To support their current growth, they are looking to recruit a:Senior Compliance Manager (M/F)Mission: Take responsibility for...

General information:Country:LuxembourgCreation Date:12-Mar-2024Employment Type:PermanentEmployment Type:Full timeRef #:Description & Requirements:Role Title: Senior Compliance AnalystDepartment: ComplianceDivision: Risk and ComplianceLocation: LondonType: PermanentRegulated Role - Conduct/Certified/Senior Manager: ConductAbout the Role:The Senior Compliance...

Senior Business Development Manager - LuxembourgAs a Senior Business Development Manager with Convera, based in our Luxembourg office, you will be responsible for building a pipeline of Corporate customers in the Institutional space (e.g., private equity, funds, fund administrators) and achieving new business revenue objectives through enabling our partners...

Title: Senior Compliance Manager - Asset & Wealth Management Location: Luxembourg AboutThis firm is a premier global consultancy dedicated to the asset and wealth management sector. They provide top-tier asset and wealth managers with a competitive advantage through our deep industry expertise and insights. By concentrating exclusively on this sector, they...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805. Our purpose is to build responsible partnerships with our clients, communities, and the...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805. Our purpose is to build responsible partnerships with our clients, communities, and the...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...

Key job responsibilities Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...

Master's degree, or MBA Experience in program or project management Minimum of master's degree in economics, business, engineering and/or relevant field of study Experience in program management, product management or consulting Experience in managing multiple stakeholders such as Business, Legal, Operations and Tech Excellent verbal and written...