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...

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...

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...

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...

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...

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...

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...

**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...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and...

Your Experience At Arhis People Solutions To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Your profile will be assessed by a...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

Your Experience At Arhis People Solutions To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Your profile will be assessed by a...

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...

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...

**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

About the team at Amazon Europe CoreWe are committed to furthering our culture of inclusion and diversity. Our team is dedicated to creating a workplace where everyone feels valued and respected. We have 14 employee-led affinity groups, reaching 10,000+ employees in chapters globally. We offer innovative benefit offerings and host annual and ongoing learning...