Regulatory Compliance Specialist

**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...

About the RoleAs a Risk Management Specialist for Regulatory Compliance, you will be responsible for ensuring that all products offered on Amazon Europe's platform meet the highest standards of safety and compliance.This role requires a strong analytical mindset, excellent communication skills, and the ability to work effectively with cross-functional teams....

Job SummaryWe are seeking a highly experienced Regulatory Affairs Specialist to join our team in Amazon Europe. This is an exciting opportunity for a professional with a strong background in regulatory compliance, risk management, and stakeholder engagement.About the RoleThis Senior Manager position will focus on driving compliance and safety in...

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...

Arendt Regulatory & Consulting S.A., an affiliate of Arendt & Medernach, the n°1 law firm in Luxembourg, is a specialist advisory company active in the areas of risk, compliance, governance, business and regulatory changes. It offers regulatory advice and assistance to a wide range of clients from the banking, insurance as well as the fund, asset management...

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...

**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...

About Amazon EuropeAmazon Europe is a leading e-commerce company, constantly innovating to provide customers with an unparalleled shopping experience. As we continue to grow and expand our services, we are seeking a highly skilled AML Compliance Specialist to join our team in Risk and Compliance Services (L4).About the RoleThe successful candidate will play...

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...

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...

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...

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...

**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...

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...

About Amazon Europe CoreAmazon Europe Core is a leading e-commerce company that operates in the European market. We are committed to delivering exceptional customer experiences while ensuring compliance with local and regional regulatory requirements.Salary and BenefitsThe salary for this position is estimated to be around €120,000 - €180,000 per annum,...

Job OverviewThis role is responsible for ensuring compliance with regulatory requirements related to the transportation of dangerous goods across Europe. As a Senior Regulatory Compliance Expert, you will work closely with internal stakeholders to implement and maintain effective regulatory engagement strategies.

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,...

**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...

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...