Senior Regulatory Analyst

**Job Information**: Work Experience - 1-3 years Salary Industry - Financial Services City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **Business Analyst Réglementaire (H/F)**: ** Bâle III, Fatca, MIFID, EMIR, PRIIPs,** etc. Ses responsabilités incluront: - Documentation des besoins commerciaux pour les...

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business 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. Arendt Regulatory &...

Our client is an international Asset Manager in Luxembourg City Centre. Due to developments in strategy and activity, they are currently seeking a Distribution & Regulatory Oversight Analyst This may be a good opportunity for someone who is looking to leave Audit and work inhouse with a leading human-sized Asset Manager. The role would initially be for a...

**Senior Analyst Trustee & Depositary Services (TDS)** **Primary responsibilities** The primarily responsibilities of the Senior Analyst TDS are to ensure full compliance with regulatory depositary requirements related to: - Cash Flow Monitoring - Oversight duties: NAV, Subscriptions/Redemptions, Investment compliance, Income Distribution - Timely...

**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business 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. Arendt Regulatory &...

Job Reference**:RS1465** Job Reference**:RS1465** Job Title**:Senior Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive...

**Senior AML KYC Analyst - Team of 5, Ambitious Fiduciary Join our ambitious partner as a Senior AML/KYC Analyst and become part of a great team! We are partnering up with an aspiring, human-sized** fiduciary** based in the city of Luxembourg. In this role, your team of five will have an impact on the overall mission of every department of the structure...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

The **EIB**, the European Union's bank, is seeking to recruit for its Group Corporate Services Directorate - Group Digital Office (GCS-GDO) - Business Solutions Department (BSD) - Risk Management & Regulatory Division (RD) - Credit Risk Unit (CR) at its headquarters in Luxembourg, a **(Senior) Business Analyst**. This is a full-time position at grade...

Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business 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. Arendt Regulatory &...

Description Located in the heart of Luxembourg city, the Luxembourg Stock Exchange (LuxSE) is home to over 40,000 international securities and an equally international variety of teams covering listing, trading, information services and of course, the Luxembourg Green Exchange (LGX) - the world’s first and still leading platform dedicated to sustainable...

**Senior Financial Accounting Analyst** ING Luxembourg Financial and Regulatory Reporting team (Finance Department), is looking for a motivated Senior Financial Accounting Analyst. You will be part of a Team of senior and more junior profiles who will need your expertise in the Accounting and Regulatory areas. **Your key responsibilities** - Supporting on...

**Finance Senior Analyst**: **Job ID**:R0344873**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-08-30**Location**:Luxemburg**Position Overview**: **Deutsche Bank Purpose **For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people -in around 60 countries and across more than 150...

Senior Financial Accounting Analyst ING Luxembourg Financial and Regulatory Reporting team (Finance Department), is looking for a motivated Senior Financial Accounting Analyst. You will be part of a Team of senior and more junior profiles who will need your expertise in the Accounting and Regulatory areas. Your key responsibilities - Supporting on the...

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...

**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...

**Position** As Senior AML/KYC Analyst you will be responsible for a wide range of activities: - Performing AML/KYC collection, analysis and risk assessments for clients and third parties (e.g. transfer agents, portfolio managers, investment advisors, distribution channels, etc.) - Conducting AML/KYC operational tasks on investment transactions -...

Notre équipe **Delta Technologie**recherche un** Consultant Senior - Business Analyste Kondor+** pour apporter son aide pour un de nos clients qui est un acteur majeur de l’industrie des fonds Les missions qui seront confiées au Consultant Senior - Business Analyste Kondor+ sont: - Recueillir et analyser les besoins des utilisateurs sur la plateforme...