Regulatory Compliance Expert

Job Summary: We are seeking a skilled Regulatory Compliance Expert to join our team at Eurolux Consulting Ltd. As a key member of our Luxembourg office, you will play a vital role in ensuring our client's compliance with AIFMD regulations.Key Responsibilities:Communicate Luxembourg legislation and regulations internally to maintain a compliance...

Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. is a leading financial institution that provides a wide range of services to institutional investors.The company is seeking a highly skilled professional to fill the role of Head of Regulatory and Control, responsible for ensuring compliance with regulatory requirements and identifying potential...

Job DescriptionWe are seeking a dedicated Compliance Officer to enhance and develop our Compliance Department. The ideal candidate will ensure adherence to regulatory requirements, conduct client due diligence, and maintain high standards of compliance across all operational levels.Key ResponsibilitiesEnhance and Develop Compliance Department: Ensure the...

We are seeking a Compliance Expert to join our team in Luxembourg. The ideal candidate will have a strong background in finance, law, or accounting, with a focus on regulatory compliance and reporting. In this role, you will be responsible for conducting quarterly and annual data collection processes for EU and U.S. anti-trust regulations, as well as...

About our companyWe are a leading service provider in the European energy market, partnering with major players to facilitate cross-border transmission capacity. Our headquarters are located in Luxembourg, where we host the single leading trading platform for the region.As a trusted partner, we ensure compliance with EU regulations and provide essential...

ICBC Europe S.A. is a leading international bank offering comprehensive financial products and services across six continents. Headquartered in Luxembourg, the bank has an extensive network of branches and representative offices across Europe.As a Compliance Officer, you will play a crucial role in strengthening the Compliance Department in Luxembourg. Your...

Talenteeds, rapidly growing international recruitment agency that has leveraged digital tools to streamline the recruitment of executives and experts, we offer a range of carefully curated learning courses designed to enhance your professional skills and keep you ahead in today's competitive job market. Want to know more? Apply! Write your career stories...

About the RoleWe are seeking a highly skilled Director, Regulatory Compliance and Strategy to join our team at Amazon Europe. This is a challenging and rewarding role that will involve working closely with cross-functional teams to develop and implement regulatory compliance strategies.The ideal candidate will have a strong background in regulatory affairs,...

About Palana S.A.We are a fast-growing advisory company dedicated to supporting the asset management industry in Luxembourg, at the forefront of regulatory and compliance services. Our focus for this role is empowering our clients to combat financial crime with innovative solutions and ensure they're always a step ahead of the evolving AML/CTF regulations.

Le Grand & Associates Luxembourg is seeking a highly motivated Regulatory Compliance Assistant to join their team in Luxembourg. As a key member of the compliance team, you will play a crucial role in ensuring the firm's regulatory integrity and compliance with EU and U.S. anti-trust regulations.Key Responsibilities:Regulatory Reporting: Conduct quarterly...

Regulatory Compliance AssistantWe are seeking a highly motivated and detail-oriented Regulatory Compliance Assistant to join our team in Luxembourg.About the RoleThis is an exciting opportunity to work with a prestigious Private Equity (PE) firm that offers a stimulating and growth-oriented environment focused on compliance excellence in the private equity...

Our client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg. With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented...

**AML Regulatory Senior Consultant / Manager**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and...

beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. beTax Advisory & Compliance Services S.à r.l. is a member of the “Ordre des Experts-Comptables” and has developed a very diversified client portfolio during the last...

The Compliance Officer will be responsible for ensuring that our client complies with European and Luxembourg financial regulations, adapting group policies to meet local legal requirements. The role involves overseeing compliance risk management, monitoring subsidiaries, and preparing regulatory reports to the Chief Compliance and Risk Officer.Client...

Job Title: Compliance ManagerAbout Harry HopeHarry Hope is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, we are represented in 30 offices across global financial centres and currently employ over 5,200 people.About the RoleAs a Compliance Manager, you will be responsible for...

At XB Consultants, we're seeking a seasoned Compliance Expert to lead our Real Estate Investment Management client's compliance efforts in Luxembourg. With 7+ years of experience in a compliance or regulatory role within an AIFM or advisory firm, you'll have the expertise to develop and implement a robust compliance framework.Key Responsibilities:Develop and...

**Our company** EFG Bank is the Swiss Private Banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management, investment counselling, securities brokerage, estate...

Nous représentons une banque spécialisée dans la gestion de fortune et non cotée. Suite à une mobilité interne, notre client est aujourd’hui à la recherche d’un « Head of Regulatory Compliance » qui rejoindra un département d’une quinzaine de personnes. **Votre rôle**: Travaillant main dans la main avec le CCO Europe, vous apporterez votre...

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