Investmentfonds - Regulatory Compliance Analyst (m/w/d)

BASIC QUALIFICATIONS Fluency in French and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 1-2 years previous AML/Compliance experience. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. Good working knowledge of Microsoft office programs.DESCRIPTIONAML Compliance Analyst...

COMPLIANCE ANALYST - INSURANCE (M/F)THE JOB:Do Recruitment is delighted to support its client, a prestigious insurance firm, in the recruitment of a Compliance analyst. The Compliance Analyst role is embedded within the business and will be supporting the compliance function and report to the Chief Compliance Officer.Support the Compliance Officer in the...

The company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, "one-stop" service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim.We are currently looking for:AML-KYC and Compliance Analyst...

ING Luxembourg is looking for:Senior Accounting and Regulatory Reporting Analyst (m/f) ING Luxembourg Financial and Regulatory Reporting team (Finance Department), is looking for a motivated Senior Accounting and Regulatory Reporting analyst. You will be part of a Team of senior and more junior profiles who will need your expertise in the Accounting and...

As a KYC Analyst F/M, the successful candidate will play a crucial role in safeguarding the company's integrity and reputation by meticulously verifying the identities of clients and assessing their risk profiles.Responsibilities include conducting comprehensive due diligence checks, monitoring ongoing client relationships, and ensuring compliance with...

Your Experience At Arhis People SolutionsTo ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team.Rest assured, we meticulously review all...

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivalled opportunities to succeed and realize your full potential. Get to know more about Deloitte; visit our Facebook page, LinkedIn...

Your future team Our Regulatory Intelligence & Services (RIS) team combines in-depth industry knowledge with technical expertise in the investment fund industry to proactively provide our clients with cutting edge compliance and regulatory services. What you will doWe cover various areas of regulatory compliance, including responding to clients' questions on...

We are currently seeking a meticulous and knowledgeable 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...

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...

Arendt Regulatory & Consulting 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 sophisticated client base across multiple industries. Fraud...

Your future teamDeloitte Solutions (hereafter "DSO"), as a support Professional of the Financial Sector (PSF), is an EU-regulated company providing managed services to Financial Institutions in collaboration with our network of member firms throughout Europe. Leveraging our Financial, Compliance and Tax operational expertise along with dedicated technology,...

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously...

We are looking for the new Chief Compliance Officer to join an established team of 4p.Informations sur l'entrepriseOur client is a stable and well-established insurance company, belonging to a banking group.MissionsAs the new Head of Compliance and MLRO, your main responsibilities will be to:Be responsible for compliance, financial security and permanent...

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...

My client is currently seeking a dynamic and experienced individual to join their team as the Head of Compliance F/M at their Super Management Company (ManCo) ( UCITS + AIFs Funds).As a key member of the leadership team, the successful candidate will play a pivotal role in ensuring compliance with regulatory requirements and upholding the highest standards...

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...

Compliance Officer, ManCo (m/f)ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg.Your working environment:ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a "Super ManCo" as it has the licenses to manage both UCITS and...

Senior Compliance Officer – AIFM Digitalisée, Evolution Pour un AIFM à taille humaine, notre équipe recrute actuellement un Senior Compliance Officer ayant de l'expérience dans l'administration d'un portefeuille de fonds d'investissementsalternatifs .Avec un grand focus sur divers véhicules d'investissements dans leur avancée stratégique, l'AIFM...

Senior Compliance Officer – PSF en Pleine Expansion, AIF Pour un PSF spécialisé, notre équipe recrute actuellement un Senior Compliance Officer ayant de l'expérience dans l'administration d'un portefeuille de fonds d'investissements.Avec un grand focus sur divers véhicules d'investissements dans leur avancée stratégique, le PSF propose un service...