Regulatory Manager

**AML Regulatory Senior Consultant / Manager**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and...

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...

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...

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...

**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...

**Manager - Investment Fund Distribution**: 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...

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...

**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 combination of accounting, tax,...

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

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

**Job Information**: Work Experience - 5+ years Industry - Financial Services Contact Number - +352 20 61 04 Salary City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **BLACKRIDGE GROUP HIRING FOR ONE OF HIS HISTORIC CLIENTS A **SENIOR REGULATORY MANAGER** **ROLE RESPONSIBILITIES** - Provide Technical AIFMD...

**Objectives**: - Facilitate the company's expansion in new markets by handling the registration of its products in countries outside the EU, while taking charge of product notification within the EU. - Ensure ongoing compliance of the company's registered products with applicable regulatory requirement. - Provide cutting-edge expertise on norms and...

Join us Regulatory Reporting Manager - You’ll deliver the Prudential Regulatory reporting for our RBSI Luxembourg branch and depository subsidiary **What you’ll do**: You’ll be responsible for the financial, prudential, liquidity and statistical reporting to the competent authorities. You’ll support with Risk Weighted Assets (RWA) Capital reporting,...

**ABOUT TIDE**: At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over **1 million small businesses**...

Join us as a Depositary Regulatory Risk Manager - We’re looking for someone to use data-led insights to drive and heighten governance standards across our Depositary and Funds business - Day-to-day, you’ll be a part of a dynamic team who shape and influence the regulatory agenda and landscape across the Funds industry to optimise investor protection...

**Job Description**: We are collaborating with a well-regarded Banking client, who are looking for a Finance & Regulatory Reporting Manager to join their Internal Finance team. Our client offers a dynamic and collaborative environment. In this role, your responsibilities will include: - Managing a small team of accountants to meet accounting & regulatory...

**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,...

**About the Role**: **Key Responsibilities**: - Manage client engagements related to regulatory change, ensuring that financial institutions are compliant with current and upcoming regulations, including in relation to investor protection, product distribution, conduct of business, MiFID, IDD, Retail Investment Strategy. - Engage with clients to assess,...

**Job Description**: Are you a highly experienced regulatory compliance specialist, with a true expertise in regulatory issues affecting private banking? We have an senior leadership role, for someone to work independently and autonomously in a stable business, addressing critical regulatory issues in a proactive and commercially orientated way. You will...

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...