Europe Regulatory Expert

This is a great opportunity for an experienced professional to join the European Operations Hub of a prestigious bank. Working closely with the Settlement Department, you will head up a small team and act as the expert dedicated to regulatory reporting (EMIR, Mifid, Finfrag, CME, CSDR). Your expertise in transactions will be highly appreciated to translate...

job description:HISCOX Europe and our awesome Team in Luxembourg are currently seeking aEurope Chief Risk Officer (gn) - based in LuxembourgAbout HiscoxHiscox Group is a diversified international FTSE 100 insurance business with a powerful brand, strong balance sheet and plenty of room to grow with a market capitalisation of ~£4.1 billion. They are...

Bachelor's degree or equivalent Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent Experience handling confidential informationCome build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric...

Nous représentons une banque spécialisée dans la gestion de fortune et non cotée.Suite à une mobilité interne, notre client est aujourd'hui à la recherche d'un « Head of Regulatory Compliance » qui rejoindra un département d'une quinzaine de personnes.**Votre rôle**:Travaillant main dans la main avec le CCO Europe, vous apporterez votre expertise...

We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.We offer excellent...

We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.We offer excellent...

About us BTG Pactual is the biggest investment bank from Latin America, operating in Investment Banking, Corporate Lending, Sales & Trading, Wealth Management, Asset Management, SME, Digital Investments and Banking. Since inception, in 1983, the Bank has been run based on a meritocratic partnership culture, focused on clients, excellence and a long-term...

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 client is a branch of a renowned Luxembourg legal group, dedicated to regulatory consulting and with a team of highly qualified experts with solid experience in the fields of regulation and business consulting.Responding to their growing needs, our client is looking to strengthen its team with experts at Consultant to Manager level.Your role:You will be...

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...

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...

Find your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...

Job type: PermanentEmp type: FulltimeIndustry: Real Estate / Private EquityExpertise:Executive Management (C -level) Human ResourcesJob published:Job ID: 33234Senior Sales Representative (Director) for Europe and UKWhat we offer: Competitive remuneration package and fringe benefits Exciting position at an investment manager focused on the fastest growing...

Your future team Our Clients & Operations team serves the investment fund industry and supports our clients in the distribution of their funds across the world by providing operational assistance, technical expertise and project coordination. We are currently looking to expand our team and are in search of motivated and dynamic talents in the area of...

The role of MiFID Expert involves assisting the Chief Compliance Officer in regulatory compliance, focusing on MiFID. It requires strong regulatory expertise and will enhance the compliance department's capabilities.Client DetailsOur client is a leading financial institution providing Private Banking, Wealth Management, and Investment services to corporate...

The role of MiFID Expert involves assisting the Chief Compliance Officer in regulatory compliance, focusing on MiFID. It requires strong regulatory expertise and will enhance the compliance department's capabilities.Client DetailsOur client is a leading financial institution providing Private Banking, Wealth Management, and Investment services to corporate...

RiverBank's mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy.From our offices in Amsterdam, Paris and head-office in Luxembourg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

Front Office Regulatory SupportYour role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Front Office Regulatory Support.The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA region. Clients...

We are pleased to partner with one of our preferred clients, a leading AIFM in Luxembourg, in support of their search for an AML Expert with a strong focus on due diligence activities. We know our client well having worked with them for 10 years in Luxembourg. Our client is a Private Equity firm with prestigious investors operating across Europe and...

Your future team Our Clients & Operations team serves the investment fund industry and supports our clients in the distribution of their funds across the world by providing operational assistance, technical expertise and project coordination. We are currently looking to expand our team and are in search of motivated and dynamic talents in the area of...