Regulatory Compliance Officer

Arhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Regulatory and Compliance Officer About our client The client is a fast-growing commercial Reinsurance company located in Luxembourg. The Company...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Regulatory Compliance Team Leader - Officer **Main purpose of role**: As the Regulatory Compliance Team Leader, you will be responsible for a small team monitoring and analyzing European and Luxembourg regulation impacting IFDSL which is a specialized PSF providing primarily...

ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory Registration (cross border compliance). Job description The Conduct Compliance & Ethics (CC&E) team is in charge...

Are you looking to take on the next challenge of your career? Then this is the job for you! One of our partners is looking for a compliance officer for their office in Luxembourg. They are dedicated to delivering high-quality services to their customers without ever losing sight of the potentially tight deadlines to meet. The clients are mainly**:SOPARFI,...

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 sophisticated client base across multiple industries. Fraud...

**Compliance Officer** **CSC Luxembourg** **Full time, Hybrid **The position** As Compliance Officer you will be responsible for a wide range of activities. Your responsibilities will include but will not be limited to: - Assist the AIFM in complying with the obligations under the AIFM regulations, guidelines, circulars and laws - Identify and assess the...

**Our Company** Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative,...

In order to further develop our activities and strengthen our team, we are currently looking for a “**Tax Compliance Officer**”. **Job description**: - Preparation/Review of corporate tax returns and withholding tax returns - Dealing with correspondence received from the tax authorities - Review and commenting of tax assessments - Liaising with...

B- Posted by - Bianca Romao-Willis- RecruiterOur client is a trusted boutique real estate firm. Due to continued growth, they are now seeking a **Compliance Officer** to join their asset management team in Luxembourg on a permanent basis. Working with top institutional investors alongside with a strong presence across Europe, the **Compliance Officer **will...

As one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles to our clients around the world. If you're looking for challenging work,...

Position: Compliance Officer - Europe Location : Luxembourg Report to : Head of legal and compliance - Europe - We_ _will_ not _accept_ _any_ _CVs_ via _agencies_._ Tokio Marine HCC - Tokio_ Marine HCC _is_ a _leading_ _specialty_ _insurance_ group _with_ offices in the United States, the United _Kingdom_, Europe, Ireland, and _other_ _exciting_...

Overview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL is...

Arendt Regulatory & Consulting ist eine mit Arendt & Medernach, der größten Anwaltskanzlei Luxemburgs, verbundene Beratungsgesellschaft. Ein multidisziplinäres Team mit stark praxis - und beratungsorientiertem Hintergrund, steht sowohl in - als auch ausländischen Unternehmen des Finanzsektors bei der Bewältigung der Herausforderungen eines immer...

**Are you looking to take on the next challenge of your career?** Then this is the job for you! One of our partners is looking for a compliance officer for their office near Luxembourg city center. They are dedicated to delivering high-quality services to their customers without ever losing sight of the potentially tight deadlines to meet. The clients are...

**Reference** **Region** - Luxembourg **Type** - Permanent **Salary** - €100,000 - 119,999 **Contact Consultant**: **Consultant** Jonathan Barham**Location: Luxembourg City** Our client is a highly respected European Real Estate investment platform with a growing operation in Luxembourg. This newly created role is a great chance to join before 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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

**Job Description**: Are you an experienced compliance officer in an AIFM in Luxembourg, and looking to increase your responsibilities and learning curve by moving into a Conducting Officer role? If you thrive in a hands-on, dynamic environment, where you have sufficient knowledge and experience to be approved by the CSSF, but still recognize the value of...

AXA IM - Real Assets is part of AXA IM Alts, one of the world's leading alternative investment managers with €188 billion in assets under management as of the end of March 2022 (1) across real estate, infrastructure, private debt, structured finance, and hedge funds. AXA IM Alts employs over 750 people across 15 offices worldwide, serving the needs of over...

**Introduction**: **Are you looking to take on the next challenge of your career?** Then this is the job for you! One of our partners is looking for a compliance officer for their office near Luxembourg city center. They are dedicated to delivering high-quality services to their customers without ever losing sight of the potentially tight deadlines to meet....

TASK RESPONSIBILITIES: - Manage day-to-day operations of the Cargolux (CV) Compliance Program in Africa, Middle East and CIS countries region (hereafter the “Area”). - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML....