Financial Compliance Specialist

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 the Role">We are seeking a highly motivated Compliance Specialist to join our team at Transman International Consulting. In this role, you will be responsible for ensuring that all financial transactions and activities comply with relevant regulations and laws.">Job Description">"> Coordinate the signing process of legal documents for deal closings and...

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 DescriptionWe are seeking a highly skilled Financial Operations Specialist to join our team at Transman International Consulting.ResponsibilitiesThe ideal candidate will provide general support to the finance team, ensuring seamless day-to-day operations.Process invoices related to investment vehicles, maintaining accurate records and adhering to strict...

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 OverviewMangopay is seeking a highly skilled Financial Crime Prevention Specialist to join its Financial Crime Team. In this role, you will be responsible for strengthening the company's risk management capabilities and contributing to the control and reduction of financial crime.About the RoleThe successful candidate will have at least 7 years of...

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...

**Job Overview**We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Michael Page. As a key member of our compliance function, you will be responsible for ensuring that our client complies with European and Luxembourg financial regulations.**Responsibilities**Develop and implement policies to ensure regulatory alignment...

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...

**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...

As a Senior Financial Reporting Specialist, you will play a critical role in managing complex financial reporting processes for a leading global manufacturer based in Luxembourg. Located in the heart of Ville Haute, the office serves as a financial and administrative hub for managing investments, financial reporting, and compliance across Europe.Job...

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...

We are seeking a highly skilled Financial Reporting Specialist to join our team at Transman International Consulting in APCT1_LU. About the RoleThis is an exciting opportunity for an experienced accounting professional to take on a key role in preparing and reviewing financial reports, ensuring compliance with regulatory requirements and company policies.Key...

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...

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...

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...

Job DescriptionWe are seeking an experienced Financial Crime Specialist to join our client, a leading private bank in Luxembourg.About the RoleThe successful candidate will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging their external client experience, particularly in banking, they will bring a fresh...

Job DescriptionWe are seeking an experienced Operational Compliance Specialist to join our team at Arendt Investor Services. In this role, you will be responsible for assisting with AML/CFT compliance tasks and ensuring regulatory adherence.About the JobThis is an excellent opportunity for a motivated individual to work in a dynamic and fast-paced...

Job Title:Compliance Officer - Risk Management SpecialistAbout Us:Avega S.à r.l. is a full-service provider based in Luxembourg, supporting clients with operational and regulatory challenges. Our experienced team delivers high-quality services to our clients.Job Description:We seek a dedicated Compliance Officer - Risk Management Specialist to enhance and...

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...