Regulatory Compliance Team Leader

Transaction & Regulatory Expert Team Lead Your role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will...

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...

Arendt Regulatory & Consulting ist eine mit Arendt & Medernach, der größten Anwaltskanzlei Luxemburgs, verbundene Beratungsgesellschaft. Ein multidisziplinäres Team mit stark praxis - und beratungsorientiertem Hintergrund, steht sowohl in - als auch ausländischen Unternehmen des Finanzsektors bei der Bewältigung der Herausforderungen eines immer...

**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 4600 people. Pictet has been present in Luxembourg since 1989 where it employs over 600...

Key job responsibilities - Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations - Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...

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...

**Find your purpose at KPMG Luxembourg** Join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. If you are eager to learn, are interested in growing rapidly and strive to make an impact in a diverse environment, you're in the right place at the right...

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...

With more than 20 years of proven experience, QUALCO is a leading Fintech solutions provider, offering a wide range of analytics-driven, highly scalable enterprise software solutions in over 35 countries worldwide. Our end-to-end technology solutions cover a wide range of needs for Banking, Financial Services, Utilities, Insurance, Retail organisations, and...

This a great opportunity to join a leading global non-life insurance group that offers an excellent environment and high-level exposure. Reporting to the EU CRO & lead the compliance team, you will interact with other countries and stakeholders to ensure compliance processes throughout Europe. If you are a natural leader that takes initiative and wants to...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 5 - 10% - 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...

**Northern Trust**: **Luxembourg**: **Role/Department**: Job focus is on managing a small team, providing day-to-day supervision including coaching on performance, coordinating activities, checking on quality and work progress. And at the same time delivering financial reporting and audit requirements of own fund allocations. Operates under general...

**Find your purpose at KPMG Luxembourg** At KPMG, our people are at the heart of everything we do. As a People Reward & Services Lead, you will play a pivotal role in shaping and driving our total rewards strategy, benefits programs, and HR services to enhance employee experience, engagement, and retention. In this high-impact role, you will design and...

What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

At PPRO, our mission is to simplify access to local payment methods and our vision is to enable the sale of goods and services to anyone in the world using their preferred way to pay. We empower partners such as Ant Group, PayPal and Stripe to access new markets, connect with more customers, and accelerate their growth. Our strength lies in our diverse...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

Key Responsibilities: - Lead and develop a team of SMEs in investment fund data, ensuring team cohesion and meeting numerous deliverables - Maintain timely production of UCITS and PRIIPS Key Investor Information Documents (KIID / KID) and other EU regulatory documents (EET, EMT and EPT amongst others) - Maintain a strong analytical and technical...

Responsible for leading the Compliance, AML, and Delegation Oversight functions of a newly established AIFM, developing the right policies and procedures in line with regulatory developments, and serve as point of contact for the CSSF. This is a very exciting opportunity to lead and shape a new service offering that is strategically important to Aztec and...

Bachelor's degree or equivalent - Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent - Experience handling confidential information - Professional auditing qualification, or similar risk or compliance credentials We are looking for an experienced Senior Product Manager - Compliance. In this position,...

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...