Compliance Consultant

Who is BTO Research?BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges.Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research and...

Danos Group LuxembourgPosted 2 hours ago Hybrid Contract €125,000 + benefits - Our client, an established European investment management, is looking for a Senior Compliance Consultant to join their Luxemburg team. This role is ideal for an experienced compliance generalist with knowledge of UCITS, AIF's or Private Equity. This is 12-month FTC, paying...

Your Experience At Arhis People Solutions To 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. Your profile will be assessed by a...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

Your Experience At Arhis People Solutions To 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. Your profile will be assessed by a...

Danos Group LuxembourgPosted 2 hours ago Hybrid Contract €125,000 + benefits Our client, an established European investment management, is looking for a Senior Compliance Consultant to join their Luxemburg team. This role is ideal for an experienced compliance generalist with knowledge of UCITS, AIF's or Private Equity. This is 12month FTC, paying...

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...

**Senior Compliance Consultant** **Tasks** - Support our clients’ first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR - Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks and by detecting, mitigigating and assessing...

Senior Compliance ConsultantTasks Support our clients' first line and second line of defence in reshaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks and by detecting, mitigigating and assessing risks Help our...

**Your next challenge: - Supporting the implementation of new Compliance and Regulatory frameworks (MIFID II/ FIDLEG, AML/KYC, GDPR/FDPA, Market Abuse, etc.), particularly in terms of business impact and competitive advantage, as well as implementing regulatory & compliance solutions (Tax and Regulatory reporting). Contributing to the regulatory compliance...

Finegan Luxembourg LuxembourgPosted 15 hours ago Permanent - A- Posted by - Audrey Kirche- RecruteurFollow - WHO WE ARE : Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations...

Finegan Luxembourg LuxembourgPosted 15 hours ago Permanent - A- Posted by Audrey Kirche RecruteurFollowWHO WE ARE : Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations over the...

**Senior Compliance AML/KYC Consultant** **Tasks** - Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency - Support the first line and/or second line of defence in improving processes including AML/KYC - Be able to implement recent regulatory directives within the organization in order to be compliant with new...

**Graduate/Junior Compliance Consultant** **Tasks** - As part of the Compliance practice, assist our clients in developing and integrating solutions in compliance domains, such as: - Internal governance - Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics - MIFID 2, MIFIR and EMIR regulations - Contribute to review,...

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...

Deloitte is actively seeking an innovative and passionate Privacy and AI Compliance Senior Consultant to join our Innovation Team. We're looking for a motivated individual with substantial knowledge and experience in the realm of risk assessments of different technologies. What will you do :Elaborate impact assessments as required by law, such as DPIAs,...

Graduate/Junior Compliance ConsultantTasks As part of the Compliance practice, assist our clients in developing and integrating solutions in compliance domains, such as:Internal governance Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics MIFID 2, MIFIR and EMIR regulations Contribute to review, implementation and...

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...

Working place: Company office, client offices, homeworking, satellite offices Contract type: Permanent Contract Location: Luxembourg Hamm / Client offices when required Ready to start your next challenge? Grant Thornton Luxembourg is currently seeking experienced Governance and Compliance consultants to start ASAP. Working at Grant Thornton Luxembourg is an...

Deloitte is actively seeking an innovative and passionate Privacy and AI Compliance Senior Consultant to join our Innovation Team. We’re looking for a motivated individual with substantial knowledge and experience in the realm of risk assessments of different technologies.   What will you do : Elaborate impact assessments as required by law, such as...