Expert Regulation

Description de l'entreprise Veolia est l'entreprise de référence pour la transformation écologique. Notre entreprise conçoit et déploie des solutions pour la gestion de l’eau, des déchets et de l’énergie, qui participent au développement durable des villes et des industries. Chez Veolia, les compétences des personnes sont plus importantes que...

**TECHNICIEN DE REGULATION (h/f)** **EQUANS**, acteur mondial en matière de services énergétiques et de maintenance multitechnique, présent au Grand-Duché depuis plusieurs décennies avec plus de 140 experts, recrute un(e) **TECHNICIEN DE REGULATION (h/f) **en contrat à durée indéterminée. **Indispensables**: - Vous êtes titulaire d’un...

**À propos de nous**: Le réseau GEZIM situé en Alsace, Lorraine, Allemagne et Luxembourg accompagne depuis 50 ans, plus de 2000 personnes au quotidien, réparties dans plus de 500 entreprises. Nos 25 agences œuvrent continuellement pour vous trouver le job qu'il vous faut : Contrat intérim, CDD et CDI. Retrouvez également toutes nos offres sur...

**Purpose of the Job**: The AML / Sanctions systems expert support the continuous improvement and consistency of the AML and sanction screening framework across the Group. The AML / Sanctions systems expert remains up to date on AML and sanction regulation and support the translation into sanctions screening tools. Thereby acting as a pivot between (1) AML /...

At China Taiping Insurance Group Company Limited, we are committed to delivering high-quality services to the local community and outbound Chinese enterprises. We offer a diverse range of insurance products and comprehensive financial solutions.We are seeking an experienced Senior Legal Officer / Legal Manager to join our team in Luxembourg. The successful...

Our client, a dynamic and **reputable service provider** located near the western border, is seeking an Expert Transfer Agent to join their expanding dealing team. With billions in assets under administration and a client base ranging from small to multinational corporations, they offer a comprehensive suite of services to **alternative investment funds,**...

Reliance Trust Company Luxembourg SA is a leading provider of Fiduciary, Trustee and Philanthropic services with offices in Luxembourg, Geneva and Zug/Zurich. Our team provides expert support to international clients, helping them navigate complex tax regulations.Job Opportunity: Senior Tax Compliance ExpertWe are seeking a highly skilled Senior Tax...

We are actively seeking a skilled and motivated Customer Journey Expert with expertise in Insurance to join our diverse and inclusive team Savings, Investments and Client Advice. As a CJE specialized in insurance, you will play a crucial role in managing our insurance business, from governance to execution, following the ING Way of Working principles. Your...

Job OverviewWe are seeking an experienced AML Compliance Expert to join our Luxembourg AIFM team. The ideal candidate will have a strong background in anti-money laundering (AML) and know-how of the Luxembourg regulatory environment.About the RoleThis is a full-time position offering a competitive salary of €55,000 per year, with opportunities for...

**Location** - Luxembourg- **Sector**: - Finance & Banking- **Job type**: - Contract- **Salary/Rate**: - negotiable- **Contact**: - Leah Cridlan **Job ref**: - 18780USER_72- **Consultant**: - Leah Cridlan**C&E Risk Expert** **Key Responsibilities**: - Work under the direction of the Head of Group Transversal Risk and the Head of Risk Modelling for...

Tax Expert Officer - Wholesale Banking As part of the strengthening of its Wholesale Banking business line, ING Luxembourg is looking for a Tax Expert Officer - Wholesale Banking. Your mission As a Tax Expert Officer - Wholesale Banking, you will be responsible for analyzing files and situations from a tax, legal and compliance perspective for a Wholesale...

RSM Luxembourg, a prominent member of the RSM International network with a presence in over 120 countries, is seeking a highly skilled Tax and Compliance Expert to join its tax practice.This dynamic role involves assisting international organizations, local businesses, and private individuals with their Luxembourg tax, accountancy, fund administration,...

Job DescriptionWe are seeking a highly skilled Tax Expert to join our team of experts responsible for assisting domestic and international clients on all tax-related issues.As a key member of our tax team, you will provide tailor-made tax advice and innovative solutions to all tax problems. You will develop tax-efficient structures for corporate and finance...

ArcelorMittal is the world's leading steel and mining company, with a presence in 60 countries and primary steelmaking facilities in 15 countries. Our purpose is to produce ever smarter steels that have a positive benefit for people and planet. Steels made using innovative processes which use less energy, emit significantly less carbon and reduce costs....

**Your Mission**: As part of the Test and Validation as well as the Electronics departments, you will be responsible for the following activities: - Certify Compliance to Radiated Emissions and Immunity of electric and electronic products - Perform accredited testing in a fully equipped semi-anechoic test facility according following norms - EN55025-CISPR25...

Our client, a renowned consultancy firm in Luxembourg, offers an exciting opportunity for a seasoned AML/CTF professional to join their esteemed team as a full-time employee.This role requires someone with a minimum of 3-4 years of experience in AML/CTF roles within the financial services sector, preferably with a consulting or audit background. The ideal...

About Amazon Payments Inc.Amazon Payments Inc. is a leading payment service provider in Europe, dedicated to delivering secure, efficient, and innovative payment solutions to its customers.Job SummaryWe are seeking an experienced AML Compliance Specialist to join our growing team in London. As a key member of our Compliance department, you will be...

**Context** - Integrated in the IT BI Team - Take in charge IT actions in the context of the BCBS239 regulation implementation roadmap - Support the IT BI Team on new projects - Mainly in contact with Finance & Risk Business lines - Take part in the improvement of the data integration platform **Responsibilities** - Conduct business meetings with customers...

**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...

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...