Emplois actuels liés à Regulatory Compliance Expert - Luxembourg City - Palana S.A.

  • Regulatory Compliance Expert

    il y a 2 semaines


    Luxembourg City Michael Page Temps plein

    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...

  • Regulatory Compliance Expert

    il y a 2 semaines


    Luxembourg City Michael Page Temps plein

    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...


  • Luxembourg City Michael Page Temps plein

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


  • Luxembourg City Le Grand & Associates Luxembourg Temps plein

    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....

  • AML Expert Consultant

    il y a 4 semaines


    Luxembourg City Arendt Regulatory & Consulting Temps plein

    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...

  • Compliance Officer

    il y a 3 semaines


    Luxembourg City Le Grand & Associates Luxembourg Temps plein

    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...


  • Luxembourg City AUSTIN BRIGHT S.àr.l. Temps plein

    About the RoleWe are seeking a seasoned Senior Compliance RC (Fund) to join our client's team in Luxembourg. This key role will be responsible for ensuring compliance with all relevant regulations and reporting obligations for 10 to 15 funds.Key ResponsibilitiesCompliance Framework Enhancement: Oversee and enhance the compliance framework to align with local...

  • AML Expert

    il y a 2 semaines


    Luxembourg City Arendt Regulatory & Consulting Temps plein

    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...


  • Luxembourg City Amazon Europe Temps plein

    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,...

  • Compliance Expert

    Il y a 7 mois


    Luxembourg Talenteeds Temps plein

    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...


  • Luxembourg City Le Grand & Associates Luxembourg Temps plein

    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...


  • Luxembourg City Le Grand & Associates Luxembourg Temps plein

    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...


  • Luxembourg Arendt Regulatory & Consulting Temps plein

    **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...


  • Luxembourg City Michael Page Temps plein

    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...


  • Luxembourg beTax Advisory & Compliance Services Temps plein

    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...


  • Luxembourg City Joint Allocation Office Temps plein

    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...

  • Senior Manager

    il y a 1 jour


    Luxembourg Eurolux Consulting Temps plein

    **Job Description**: Are you a highly experienced regulatory compliance specialist, with a true expertise in regulatory issues affecting private banking? We have an senior leadership role, for someone to work independently and autonomously in a stable business, addressing critical regulatory issues in a proactive and commercially orientated way. You will...

  • Compliance Officer

    il y a 1 mois


    Luxembourg City Michael Page Temps plein

    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...


  • Luxembourg City Le Grand & Associates Luxembourg Temps plein

    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,...


  • Luxembourg City Amazon Europe Temps plein

    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,...

Regulatory Compliance Expert

il y a 1 mois


Luxembourg City Palana S.A. Temps plein

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.