Senior Compliance Consultant

Luxembourg, Luxembourg - Posted - 16 hours ago- Duration - Permanent/Fixed Term- Salary - 80,000€- Sector - Compliance & Financial CrimeMy client, an advisory business providing end-to-end governance, advisory and oversight solutions to investment and asset management firms, is currently looking for a senior consultant for their growing regulatory...

Devoteam is an AI-driven tech consulting firm specialised in cloud platforms, cyber, data, and sustainability. Tech native for almost 30 years, Devoteam guides businesses through sustainable digital transformation to deliver value. With over 11,000 tech architects in more than 25 countries across Europe, the Middle East, and Africa, Devoteam is committed...

**Senior Compliance Consultant** **Tasks** - Support our clients’ first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR - Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks and by detecting, mitigigating and assessing...

**Senior Compliance AML/KYC Consultant** **Tasks** - Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency - Support the first line and/or second line of defence in improving processes including AML/KYC - Be able to implement recent regulatory directives within the organization in order to be compliant with new...

To support the growth of Forvis Mazars in Luxembourg, we are looking for a Senior Consultant specialised in AML/CTF for our Governance, Risk and Internal Control Department. You will work with the Forvis Mazars' team dedicated to AML/CTF activities. As Senior Consultant, you will be responsible for assisting our clients in implementing anti-money laundering...

MCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l’entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...

Who is BTO Research? BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges. Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

Human Innovation Partners is seeking a (Senior) Valuation Consultant to join a well-known Consultant firm in Luxembourg. As a (Senior) Valuation Consultant, you will play a crucial role in evaluating the value of investment funds and ensuring compliance with regulatory requirements. With a strong focus on accuracy and attention to detail, you will help the...

**Project Scope**: We are looking for a **Senior Consultant** to accompany and guide our client, a major player in the chemical industry, through their CSRD (Corporate Sustainability Reporting Directive) compliance process. The role involves leading a project team, managing resources, and delivering high-impact sustainability solutions. **Key...

Finegan Luxembourg LuxembourgPosted 15 hours ago Permanent - A- Posted by - Audrey Kirche- RecruteurFollow - WHO WE ARE : Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations...

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...

Notre équipe **Delta Technologie **recherche unConsultant Senior - Support Applicatif Senior 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 - Support Applicatif Senior **s**ont: - Assurer le support technique et applicatif des systèmes (niveau 2 et...

**Location** - Luxembourg**Sector**: - Finance & Banking**Job type**: - Contract**Salary/Rate**: - negotiable**Contact**: - Amy Hughes- **Job ref**: - 18886USER_75**Consultant**: - Amy Hughes **Senior Finance Consultant, Luxembourg** **Key Responsibilities**: - Support the Accounting and Finance Controlling team during the Finance implementation...

Type **Permanent** **NEW PERM SAP ROLES - EU** We are working with a leading technology consultancy who have a presence across Europe. They are looking for an experienced SAP Consultants for an S/4 programme. See a list of requirements below: - Senior SAP EAM Consultant - Luxemburg - Senior SAP Finance Consultant - Luxemburg - Senior SAP S/4 Manufacturing...

**Senior Business Consultant** **Tasks** - Identify internal control gaps and deficiencies as well as improvement opportunities by assisting in the development of recommendations - Perform gap analysis and identify compliance/regulatory issues compared to laws and regulations - Collaborate with actuarial, IT, regulatory, risk, and other professionals to...

Your Experience At Arhis People Solutions To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Your profile will be assessed by a...

LuxembourgTMC Luxembourg est une société fondée sur les principes de transparence et d’esprit entrepreneurial. Notre modèle d’entreprise « l’employeneurship » est vraiment unique et pour renforcer l’équipe nous recherchons actuellement un senior consultant gouvernance risk compliance. **| Vos challenges?**: - Analyse d'écart et...

Notre équipe **Delta Technologies **recherche un Consultant Senior - Développeur T24 pour apporter son aide pour un de nos clients qui est un acteur majeur dans l’industrie des fonds. Les missions qui seront confiées au Consultant Senior - Développeur T24 sont: - Participer au développement, à la configuration et à l’optimisation des modules...

Your Experience At Arhis People Solutions To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Your profile will be assessed by a...