Regulatory Services Officer

Ready to change how business gets done? _So are we. _**Regulatory Services OfficerIFRS & ConsolidationLuxembourgMonday to Friday (40 hours per week)**HybridSome of the things you'll be doing- preparation of BCL reports for Opted Out clients- coordination with CoE for preparation of BCL reports for Opted IN clients + review of these reports- filing of ALL...

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...

**Senior Regulatory Officer**: **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the...

**WHAT WILL YOU DO?** The Manager of Regulatory Services will have the unique opportunity to not only be an active and value adding member of our esteemed funds services team in Luxembourg but also be a part of our prestigious global risk and compliance community. This role will allow you to work closely with our funds' line of business on various AML/CFT...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...

Bonjour, Nous recherchons un Regulatory Officer ayant au moins 2 ans d'expérience pour une mission chez l'un de nos clients, une grande banque au Luxembourg. Compétences techniques : - Connaissances réglementaires dans les services d'investissement (par exemple, MiFIR/MiFID, Abus de marché, EMIR, etc.) fortement recommandées.- Connaissance des...

Bonjour, Nous recherchons un Regulatory Officer ayant au moins 2 ans d'expérience pour une mission chez l'un de nos clients, une grande banque au Luxembourg. Compétences techniques : - Connaissances réglementaires dans les services d'investissement (par exemple, MiFIR/MiFID, Abus de marché, EMIR, etc.) fortement recommandées.- Connaissance des...

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,...

**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**: Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs - und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen. **Profil**: - Kompetenzen in den folgenden Bereichen sind von Vorteil:...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

**AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. **Profile**: - Skills in the following areas are an advantage: Luxembourg regulations, anti-money...

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...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.The (Junior) Regulatory Compliance Officer is part of the Julius Baer Europe's Regulatory Compliance (RC) Competence Center. To...

_**Duration**:_ 6 months - **Location**:_ Luxembourg. - **Start date**:_ Immediate One of our clients, a well-known bank in the industry is looking for a consultant to cover a mission within the Finance & Fund Support department. **Responsibilities**: - Monitor the preparation and ensure the follow-up and finalization of financial reports within the...

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...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 42,500 international securities and gathers diverse and committed teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s leading platform dedicated to sustainable finance. By joining...

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...

Caceis Bank Luxembourg LuxembourgPosted 1 day ago Contract Competitive- Regulatory Reporting Officer H/F**Détail de l'offre****Informations générales****Entité**CACEIS est un établissement bancaire, filiale des groupes Crédit Agricole et Santander, spécialisé dans les services financiers aux sociétés de gestion, compagnies d'assurance, fonds de...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...