Transaction & Regulatory Expert

We are currently seeking a meticulous and knowledgeable Regulatory Compliance Officer with expertise in regulatory affairs to join the compliance team and work closely with the Head of Compliance of the bank. The successful candidate will play a pivotal role in ensuring the institution's adherence to relevant laws, regulations, and industry...

(Senior) Regulatory Compliance OfficerING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team. Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying, assessing, advising, overseeing and reporting on risks arising in the areas of Unfair Customer...

With more than 150 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial...

Corporate/M&A | Senior Associate - German Speaking (4-6 Years)Our Corporate/M&A team is expanding and is looking for a Senior Associate German-speaking specialised in corporate law.CMS is a future facing law firm. With more than 80 offices in over 45 countries and 5,000+ lawyers worldwide, we combine deep local market understanding with a global perspective....

My client, a prestigious bank, is looking for a talented and experienced Relationship Manager F/M to join their team. The successful candidate will be responsible for managing and developing relationships with corporate institutions, ensuring high levels of client satisfaction and achieving business growth.Job Description:As a Relationship Manager F/M -...

Your future team Our tax specialists advise our clients regarding their investment structures, the products they may offer to their respective clients and related strategies tailored for transactions and investments they make. They also assist them navigating in a fast-paced tax environment and ever more complex EU and international regulations. We master...

We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes.Responsibilities:Conduct thorough investor on-boarding and ongoing due...

Deloitte provides a broad range of Digital Risk & Resilience Management and IT regulatory services to respond to a fast-paced and ever-changing technology environment.Our experts have hands-on experience in digital risks management, digital resilience, business continuity management and crisis management, digital trust and IT regulatory and compliance.Our...

Your tasksAssist the CCO and CO in daily tasks. Regulatory Monitoring: Track local and international regulatory developments relevant to the bank. Compliance Analysis: Participate in evaluating and analyzing the compliance of the bank's processes and transactions. Compliance risk: Contribute to the identification, assessment, and management of compliance...

The objective of the Senior Compliance Officer F/M position is to help the Bank fulfill its general compliance obligations, including AML-CFT (Anti-Money Laundering and Countering the Financing of Terrorism) requirements.My client is a renowned financial institution, recognized for its stability, expertise in wealth management, and commitment to providing...

Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the company's incorporation, we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an enthusiastic and multinational team. We focus our business on...

Deloitte provides a broad range of Digital Risk & Resilience Management and IT regulatory services to respond to a fast-paced and ever-changing technology environment.Your future team :Our team assists clients by proposing pragmatic approaches and recommendations for managing digital risks and resilience and for meeting IT regulatory / compliance...

Deloitte provides a broad range of Digital Risk & Resilience Management and IT regulatory services to respond to a fast-paced and ever-changing technology environment.Our team assists clients by proposing pragmatic approaches and recommendations for managing digital risks and resilience and for meeting IT regulatory / compliance requirements.Our experts have...

Our Investment Management risk & regulatory reporting experts are specialized in Investment Risk Management topics, market and liquidity risk reporting solutions, modelling of other risk categories (sustainability, credit) as well as regulatory reporting related challenges. What you will do : Use your expertise and experience to deliver high quality...

Eurizon Capital SGR S.p.A., part of the Intesa Sanpaolo Group, specializes in asset management, offering products to retail clients (mutual funds and managed accounts) as well as to institutional clients, providing a wide range of tailored investment products and services. They are seeking qualified candidates interested in engaging in stimulating and...

At DuPont, we are working on things that matter; whether it's providing clean water to more than a billion people on the planet, producing materials that are essential in everyday technology devices from smartphones to electric vehicles, or protecting workers around the world. If you would like to be a part of a premier multi-industrial company that is...

Atdomco is an advisory and fiduciary boutique focused on providing hands-on advice and tailor-made services to its customers. Since the company's incorporation, we have achieved organic growth through building a team that shares our core organizational values and entrepreneurial mindset. We are an enthusiastic and multinational team. We focus our business on...

Your future teamOur internal legal department is pivotal in upholding top-notch quality standards, safeguarding Deloitte's reputation, and managing business risks. As a legal counsel within this department, you'll play a crucial role in negotiating contracts, offering innovative solutions, advising on regulatory changes, and ensuring Deloitte's operations...

Our client, a leading company in the real estate sector, is looking for an experienced real estate lawyer to join their dynamic team based in Luxembourg.You will directly report to the department head and your main mission will be to provide legal advice and documentation related to real estate projects (residential and commercial).Main...

An Adviser – Sustainable Finance (m/f) The ABBL is the largest professional association in the financial sector, representing most financial institutions as well as regulated financial intermediaries, law firms, consultancies, auditors, market infrastructures, e-money and payment institutions.It promotes the sustainable development of regulated,...