Graduate - Business Compliance Manager

**Graduate/Junior Compliance Consultant** **Tasks** - As part of the Compliance practice, assist our clients in developing and integrating solutions in compliance domains, such as: - Internal governance - Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics - MIFID 2, MIFIR and EMIR regulations - Contribute to review,...

The **EIB**, the European Union's bank, in the framework of its GRAD programme, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM) - Counterparty Management Department (CM)*, at its headquarters in Luxembourg, **two Graduates.** **These are a full-time temporary positions.** **The terms of this contract will be 1 year; as...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5200 people. Pictet has been present in Luxembourg since 1989 where it employs over 700...

**Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Germany, Netherlands and Belgium...

Pictet is an investment-led service company, offering wealth management, asset management and related services. We are a partnership of eight owner managers and our principles of succession and transmission of ownership have remained unchanged since founding in 1805. Our purpose is to build responsible partnerships with our clients, communities, and the...

**Contract Type**: Permanent **Location**: Luxembourg **Salary**: Market related **Start Date**: 05-01-2023 **Reference**: JO0000004800 **Contact Name**: Aideen Flannery **Job published**: 5 January 2023 SENIOR MANAGER REGULATORY REPORTING (M/F) THE ROLE: Reporting to the Luxembourg Chief Compliance Officer, the Regulatory Compliance (“RC”)...

Bruin LuxembourgPosted 15 minutes ago Hybrid Permanent €56k - €70k - Our client, an American investment management company, is seeking a graduate to join their successful team in Luxembourg as a Client Service Manager - German Speaking. Working as a key member of the global Relationship Team, the **Graduate Client Service Manager - German Speaking**...

Bachelor’s degree - Relevant experience in safety, compliance, and/or regulatory affairs, including experience developing and implementing safety strategies and programs in the Region and responding to regulatory investigations - Subject matter expertise in governmental regulations The WW Operations’ Safety Team is looking for a Senior Manager of...

Luxembourg, Luxembourg - Posted - 16 hours ago- Duration - Permanent/Fixed Term- Salary - €100.000-140.000- Sector - Banking (Germany)**Zur Zeit suchen wir im Auftrag einer internationalen Investmentbank einen Senior Manager (m/w/d) im Bereich Business Compliance. Internationale Aufgabenbereiche und die Möglichkeit, sich in einem jungen und wachsenden...

Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...

**THE COMPANY**: Our client is a global investment management firm, holding a dual licence as a UCITS Management Company and AIFM. They are looking for a Compliance Manager to join the team in Luxembourg. **THE RESPONSIBILITIES**: - Managing Compliance related risks - Analysis of new initiatives of the Business - Performing Compliance Risk Assessments -...

I'm currently working with a leading Insurance business in Luxembourg looking for a senior compliance profile to join a fast growing international team to join as a compliance manager. For this position, you will need: - 4-8 years experience in Insurance - Ideally non-life - Fluent English - Regulatory compliance competencies (AML, KYC) -...

30 years of experience in high-end training **Business Training’s experience is built on solid ground**: we have been providing cutting-edge ICT training sessions for about 20 years. Originally, Business Training specialized in IT technical and end-user trainings (Windows, MS Office, etc.). A few years ago, our company widened the range of its training...

Bachelor’s Degree - 15+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment OR consulting experience with clientele in such firms. - Excellent written and verbal communication skills. You will prepare reports and make presentations to senior level...

Senior Compliance Manager Location: Luxembourg city, Luxembourg Date Posted: Mar 3, 2023 **Description** **About LRI Group** Luxembourg Regulated Investments established 1988: LRI Group, an Apex Group Company, is a leading investment services company based in Luxembourg. It provides asset managers and investors with three decades of experience in...

**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...

**Senior Business Advisor - Compliance Officer**: **Job ID**:R0271588**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-27**Location**:Luxemburg**Position Overview**: **Senior Business Advisor - Compliance Officer** **Details of the role and how it fits into the team** This role within the Compliance Luxembourg advisory team covers...

2-4 years of prior experience in AML/sanctions risk management Exceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels. >1 year of prior experience in people management Ability to drive results and motivate professional growth, even in ambiguous...

M&G plc. LuxembourgPosted 1 day ago Permanent Competitive - Compliance Advisory Manager, M&G Luxembourg - At M&G our purpose is - **to help people manage and grow their savings and investments, responsibly**. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and...

At M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...