Financial Compliance Specialist

Job Title: Financial Sector Compliance SpecialistCompany: Transman International ConsultingAbout the Role:We are seeking a highly skilled Financial Sector Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring our company maintains the highest standards of compliance with regulatory requirements.Key...

We are seeking a highly skilled Senior Associate to join our Registration team at IFDS International Financial Data Services. As an AML/KYC Compliance Specialist, you will play a vital role in ensuring the distribution of work within the team is efficient and effective.About the RoleThe successful candidate will be responsible for verifying shareholder new...

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...

Lemanik Asset Management SA, a Luxembourg-based Management Company and authorized AIFM, part of Lemanik Group based in Switzerland, is seeking a Compliance Specialist to reinforce its compliance team.Key ResponsibilitiesResearch and analyze operational and compliance data, including shareholders register composition, blocked accounts, and high-risk...

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...

Job Title: Senior Compliance SpecialistJob Summary:We are seeking a highly skilled Senior Compliance Specialist to join our team in Luxembourg. As a key member of our compliance team, you will be responsible for ensuring that our client's financial transactions comply with all relevant regulations and laws.Key Responsibilities:Conduct in-depth KYC reviews...

Michael Page is seeking a seasoned Financial Risk Governance Specialist to join their team in Luxembourg Center. As a key member of the financial services group, you will be responsible for implementing second-level controls, ensuring risk management, and driving process improvements.Job OverviewThe role involves designing and refining risk maps to identify...

Job DescriptionWe are seeking a skilled Financial Accountant Specialist to join our dynamic team at Austin Bright S.àr.l.Company OverviewAustin Bright prides itself on creating a welcoming and collaborative work environment where employees can excel. Our modern offices and diverse team foster a close-knit and friendly atmosphere, making us an ideal place...

Financial Operations SpecialistSummaryLeads the creation and analysis of financial situations for products, customers, and suppliersReviews standard costs against actual costs and manages data in the dedicated systemPrepares daily profit reviews and forecasts, as well as consumption calculationsEnsures stock variations are managed and reconciled in...

At Austin Bright, we are a team of professional and committed consultants specializing in the recruitment of financial and legal profiles. We are seeking a skilled Financial Reporting Specialist to join our team. The ideal candidate will have expertise in Private Equity and Real Estate, with a strong command of IFRS and LuxGAAP.Key Responsibilities:Prepare...

Job SummaryWe are excited to present an opportunity for a seasoned professional to join our esteemed partner, a private bank in Luxembourg, as a Sr Banking Compliance Officer.The RoleMonitor and ensure compliance with AML/CFT/Sanctions laws, review regulatory reports, and advise management on required actions.Develop and update AML/CFT policies, align them...

**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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Specialist - Ebury Luxembourg** **Office based 4 days per week, 1 day per week working from...

Job Title: AML CFT Compliance SpecialistWe are seeking a highly skilled Consultant specialised in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) to join our Governance, Risk and Internal Control Department in Luxembourg.About the Role:This is an excellent opportunity for a motivated professional to gain hands-on experience in the field of...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team in Luxembourg. As a key member of our finance department, you will play a critical role in managing cash operations and optimizing financial resources.The successful candidate will be responsible for:Cash Management: Overseeing all cash management activities,...

About the Role:We are seeking a highly skilled FATCA/CRS Compliance Specialist to join our team at Avega S.à r.l. in Luxembourg. The successful candidate will provide critical support to our FATCA/CRS Manager and contribute to the preparation of annual due diligence and reporting. Key Responsibilities:Support the FATCA/CRS Manager in the preparation of...

About Mourant OzannesWe are a leading offshore law-firm led professional services business, advising many of the world's top financial institutions, corporations, public organizations, private equity houses, and investment funds.Our inclusive culture values everyone, fostering a sense of common purpose where all employees know our goals and can contribute to...

{"title":"Senior Consultant/Assistant Manager Role","content":"About Palana S.A.At Palana S.A., we are a fast-growing advisory company dedicated to supporting the asset management industry in Luxembourg. Our focus for this role is to empower clients to combat financial crime with innovative solutions, ensuring they stay ahead of evolving AML/CTF...

Job OverviewChina Construction Bank Europe S.A., one of the world's leading financial institutions, is seeking a highly skilled Financial Operations Specialist to join our team in Luxembourg City.

About Amazon Europe Core">Amazon Europe Core is a leader in transportation risk and compliance, with a strong presence across 16 regions. Our team works proactively to identify and manage risks, ensuring the highest standards of transportation and legal compliance.">Job Description">We are seeking a Financial Risk Oversight Specialist to join our team. In...