Senior Regulatory Compliance Specialist

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...

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...

**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...

**THE COMPANY**: We are working with an international financial institute who are looking for a MiFID specialist to join the team. The role is a Senior Regulatory Compliance Officer. **THE RESPONSIBILITIES**: - Analyse new regulations and related documents (directives, delegated regulations, laws, circulars, FAQs, ESMA guidelines, etc.); - Identify the...

**Senior Regulatory Change Specialist - Asset Management** **Who we’re looking for** We are currently seeking a Senior Regulatory Project Manager/Business Analyst (referred to internally as Senior Regulatory Change Specialist to reinforce our change management team). Based in Luxembourg, the Senior Regulatory Change Specialist will drive and support...

**Risk Mitigation Specialist for Amazon Europe**COMPLIANCE IS KEYAt Amazon Europe, we are navigating an ever-changing regulatory landscape. We need a skilled Risk Mitigation Specialist to help us stay ahead of the curve. As a Senior De-risking Program Lead, you will develop and implement strategies to mitigate financial and operational risks associated with...

Job DescriptionWe are seeking a highly skilled Senior Compliance Specialist to join our Financial Crime Team at Mangopay. In this role, you will play a critical part in the control and reduction of financial risks and perform operational risk management functions on a daily basis.As a senior member of the team, you will support and demonstrate expertise...

Husky S.A. is a world-class manufacturing organization seeking an experienced Senior Trade Compliance Specialist to join our Dudelange, Luxembourg team.About the RoleWe strive to be the best with a strong foundation built on innovation, collaboration, and a unique culture with great people. If you are attracted to bold goals, believe in uncompromising...

(Senior) Regulatory Compliance Officer ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team. Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying, assessing, advising, overseeing and reporting on risks arising in the areas of Unfair...

Job DescriptionMitsubishi UFJ Investor Services Banking Luxembourg S.A. is a leading financial institution providing investor services to institutional clients worldwide.We are currently seeking an experienced Senior Financial Compliance Specialist to join our Client Integration department in Luxembourg.This role is responsible for overseeing the Anti-Money...

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...

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...

About Palana S.A.We are a dynamic and fast-growing advisory firm specializing in Asset & Wealth Management services.Our team tackles complex regulatory, operational, and strategic questions of the market, offering high-quality advice across various asset classes including vanilla, private equity, real estate, and infrastructure.Role OverviewAs a Senior...

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 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...

ONE Group Solutions, a leading provider of next-generation fund management solutions, is seeking an experienced Senior Compliance Officer to join our team in Luxembourg. As a Conducting Officer in charge of Compliance, you will play a critical role in ensuring the regulatory compliance framework of our business under close collaboration with our other...

**Senior Business Analyst**: 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...

**Senior Consultant - Investment funds distribution**: 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...

Job SummaryArendt Investor Services is seeking a highly skilled Senior Tax Compliance Officer to join our team. As a Senior Tax Compliance Officer, you will be responsible for providing tax compliance services to national and international companies.Key ResponsibilitiesPrepare Luxembourg corporate tax returns, calculate tax provisions, and review tax...