Regulatory Compliance Expert

Michael Page is seeking a highly skilled Regulatory Compliance Expert to join their team in Luxembourg.About the RoleThis exciting opportunity involves ensuring regulatory compliance, developing AML policies, and overseeing sanctions risk management.Key Responsibilities:Monitor evolving AML/CFT and sanctions regulations to ensure compliance with the latest...

Compliance and Internal Control Officer RoleWe are seeking a seasoned Regulatory Compliance Expert to join our team in Luxembourg.About the Job:The ideal candidate will possess extensive knowledge of insurance operations, control, audit, or risk management. A strong background in banking or finance is essential.Duties and Responsibilities:Design and...

Role OverviewWe are seeking a highly skilled Compliance and Regulatory Expert to join our team at Le Grand & Associates Luxembourg, a prestigious private equity firm with a global footprint.Job SummaryThis role will be responsible for ensuring regulatory compliance across various jurisdictions, collaborating closely with external advisors and internal teams....

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...

Arendt Regulatory & Consulting (ARC) is a leading provider of regulatory consulting and advisory services, offering a unique blend of expertise and innovative solutions to clients across various industries.Our team of experienced professionals, comprised of over 120 experts, provides comprehensive support and guidance on regulatory matters, including risk...

About Le Grand & Associates LuxembourgWe are a renowned firm in Luxembourg, specializing in high-end domiciliation and fund administration services. Our company is regulated by the CSSF and provides tailored solutions for Luxembourg-domiciled funds and corporate entities.Job DescriptionThe successful candidate will oversee key compliance tasks to ensure...

Senior AML Consultant Job DescriptionA unique opportunity to join Arendt Regulatory & Consulting, a leading consulting firm dedicated to regulatory compliance and advisory services.We are seeking an experienced AML Expert to support our team in providing top-notch anti-money laundering (AML) and counter terrorist financing (CFT) services to clients across...

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,...

**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...

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.

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...

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 ideal candidate for this Regulatory Compliance Specialist role will have a strong background in ensuring compliance with European financial regulations and Luxembourg banking laws.We are seeking an experienced professional to join our client's team as a Regulatory Compliance Specialist. The successful candidate will be responsible for overseeing...

About Joint Allocation Office:We are a service company that hosts Europe's single leading trading platform for cross-border transmission capacity.Located in Luxembourg, we partner with Europe to empower and enhance a sustainable energy market.Our mission is to ensure accurate and timely preparation of reports, aligning with industry best practices and...

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...

**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...

At Amazon Europe, we're on the hunt for an exceptional Senior Product Compliance Manager to join our GTS team. This role offers a unique opportunity to drive product compliance across the supply chain, leveraging your expertise in EU regulations.About the RoleThis is a high-visibility position that requires a strong understanding of EU import processes,...

Our esteemed client, Le Grand & Associates Luxembourg, is seeking a skilled Regulatory Compliance Officer to enhance their team in Luxembourg. This exceptional opportunity will allow you to contribute significantly to a high-level legal environment.Key Responsibilities:Ensure meticulous compliance with local and international regulations, including AML,...