Consultant(E) en Compliance

**Description de l'entreprise** Sia est un groupe international de conseil en management de nouvelle génération. Fondé en 1999, nous sommes nés à l’ère du numérique. Aujourd’hui, nos services en stratégie et management sont augmentés par la data science, enrichis par la créativité et guidés par la responsabilité. Nous sommes "optimists for...

STAGE - ASSISTANT(E) COMPLIANCE (H/F) (NUMÉRO DE L'EMPLOI : BNP023085) - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._ - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du...

STAGE - ASSISTANT(E) COMPLIANCE (H/F) (JOB NUMBER: BNP023085) - Depuis mai 2009, _**_BGL BNP Paribas_**_ fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers._ - Avec _**_BGL BNP Paribas_**_, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-Duché de...

**Junior/Graduate Compliance AML/KYC Consultant** **Tasks** - As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains - Contribute to the review, implementation and enhancement of the AML/KYC processes - Support client's teams in...

Europ-IT group provides IT services and engineering to corporate clients, small to medium sized business and other various companies throughout Europe. Contexte Dans le cadre d'un projet de rédaction d'un Opé Memo de la prestation de AML/KYC, nous recherchons un consultant ayant des compétences en rédaction de documents contractuels afin d'épauler les...

Description de l'entreprise Pionnier du Consulting 4.0, Sia Partners réinvente le métier du conseil et apporte un regard innovant et des résultats concrets à ses clients. Nous avons développé des solutions basées sur l’Intelligence Artificielle et le design pour augmenter l’impact de nos missions de conseil. Notre présence globale et notre...

Notre client, une PSF située à Belair au Luxembourg, recherche un(e) Senior AML/Compliance avec possibilité de devenir MLRO/RC (Responsable du Contrôle) pour rejoindre une équipe en pleine croissance. Cette entreprise, spécialisée dans l'administration de fonds, compte une trentaine de contrats et se concentre exclusivement sur des relations B2B...

Hamlet Consulting Luxembourg is an international Management and Technology consulting firm founded in 2003 in the Grand Duchy of Luxembourg. We are human-sized company (+50 consultants) with a large diversity (+10 nationalities) and where working balance does matter. We operate as well in Belgium, France, and Switzerland. We aim to continue our international...

Are you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further! Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...

**Client Description**: One of our big clients, a European agile company, is looking for a GRC Consultant to join them as soon as possible (permanent contract). The Professional Spirit that drives us forward - Spring Professional | LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialised in the employment of...

Four years’ experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. - Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. - Strong regulatory reporting background, with experience interpreting...

**Employment Type** - Full Time **Category** - IT **External Reference** - A1H6M000008SCJTQAM **Location** - Luxembourg **Client Description**: One of our big clients, a European agile company, is looking for a GRC Consultant to join them as soon as possible (permanent contract). The Professional Spirit that drives us forward - Spring Professional | LHH...

Clearwater Analytics is revolutionising the world of finance with a complete and innovative Front to Back software solution for Market Finance players. Committed to our corporate culture, we are looking for profiles that match our values of commitment, creativity, meritocracy and excellence. If, like us, you are ambitious, motivated, ready to surpass...

Job Title: Compliance Specialist - Reference: Compliance specialist - Town/City: Luxembourg - Contract Type: Permanent Redbridge Recruitment have the honour of working with an international manufacturing company that are looking to hire a Compliance Specialist to work in their offices here in Luxembourg. The role is expected to be diverse and...

**Client Description**: One of our big clients, a European agile company, is looking for a GRC Consultant to join them as soon as possible for a permanent contract. LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are specialised in the employment of middle and top management and highly qualified professionals in...

Réf. - Role Segment Key Skills Salary Languages More Information R1-Apr Senior Manager - Director - Partner Regulatory & Regulatory Compliance Solid Scale-up Consulting Firm in Start-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, Sales, Business Dev, Account Man, Procurement...

You wish to join Excellium because You’re passionate, keen to learn & a fun coworker! As part of a dynamic and passionate team, you will have the opportunity to fully invest yourself, to innovate and to create in the fields of expertise we deal with. Listening is one of our key values, which helps everyone feel integrated within Excellium family....

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...

Dans le cadre de leur expansion, notre client recrute un(e) Senior Compliance Officer. Rapportant à la Direction votre rôle sera de vous assurer de la bonne mise en œuvre des procédures et réglementations de l’entreprise et de vérifier la conformité des procédés. Mission :Identifier, évaluer et... **Description** Dans le cadre de leur expansion,...

Jobs: - Definition of an organization’s security strategy and establishment of its short, medium and long-term security program - Management and organization of information security and establishment of the governance framework (security policies) - Information security risk management - Resilience support - Cloud services security - Support for...