Regulatory Expert for Financial Institutions

About the Role:The Regulatory Compliance Expert will be responsible for ensuring that our client complies with European and Luxembourg financial regulations, adapting group policies to meet local legal requirements.This role involves overseeing compliance risk management, monitoring subsidiaries, and preparing regulatory reports to the Chief Compliance and...

We are seeking a talented Financial Sector Regulatory Expert to join our GRIC team in Luxembourg. As a key member of our multidisciplinary team, you will provide advisory services to various financial institutions on operational leading market practices and regulation in Luxembourg.

Transaction & Regulatory Expert for WB CSC and REF Luxembourg Your role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Transaction & Regulatory (T&R) Expert. The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal...

As an Expert Financial Lawyer, you will support our Client's financing activities, providing legal advice and managing risks related to financing transactions, private banking, and regulatory matters. Working within a 20-person legal team, you will collaborate across business units and contribute to fostering a positive, respectful, and inclusive workplace...

About the RoleWe are seeking a highly skilled Regulatory Expert Lead to join our team at AVEGA S.à r.l. in Luxembourg.Job DescriptionAs a Regulatory Expert Lead, you will be responsible for leading our Regulatory department and overseeing the performance of investor-related services. This includes:Onboarding clients and investors efficiently;Communicating...

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order **to support one of our clients, a large and famous European Public Institution in Luxembourg**, we are looking for a **FPython Developer**. **EKXEL IT Services, is a European leader in IT engineering**,...

Role OverviewWe are seeking a highly skilled Compliance and Regulatory Expert to join our team at Le Grand & Associates Luxembourg, a prestigious private equity firm with a global footprint.Job SummaryThis role will be responsible for ensuring regulatory compliance across various jurisdictions, collaborating closely with external advisors and internal teams....

Are you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and **famous European Public Institution in Luxembour**g, we are looking for a** Cybersecurity Expert Lead Manager.** **EKXEL IT Services**, is a **European leader...

About Harry Hope:We are a leading player in the financial sector, known for our innovative solutions and expertise in wealth management. To strengthen our team, we are looking for a highly skilled Avaloq Consultant with a solid background in implementing and supporting the Avaloq platform.Main Responsibilities:As an Avaloq Consultant, you will play a key...

**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...

Arendt Regulatory & Consulting (ARC) is a leading provider of regulatory consulting and advisory services, offering a unique blend of expertise and innovative solutions to clients across various industries.Our team of experienced professionals, comprised of over 120 experts, provides comprehensive support and guidance on regulatory matters, including risk...

Senior AML Consultant Job DescriptionA unique opportunity to join Arendt Regulatory & Consulting, a leading consulting firm dedicated to regulatory compliance and advisory services.We are seeking an experienced AML Expert to support our team in providing top-notch anti-money laundering (AML) and counter terrorist financing (CFT) services to clients across...

About the RoleWe are seeking a highly skilled AML/CTF expert to join our team as a full-time employee. The successful candidate will be responsible for providing best-in-class consultancy services to clients across the Luxembourg financial sector.The ideal candidate will have a minimum of 3-4 years' experience in AML/CTF roles in the financial services...

As Regulatory Consulting / Financial Crime (Senior) Manager, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Servicers. The constantly evolving regulatory framework and the harmonisation of the financial markets in Europe provides ongoing challenges...

ING Luxembourg is looking for an intern in Financial and Regulatory Reporting. This internship will start in July/August and will last 6 months. Your Mission - Take part in the Monthly, Quarterly & Yearly closings - Take part in the daily processing and reporting - Support the Team in the preparation of the Finance & Regulatory reporting package for the...

About the RoleWe are seeking a highly skilled Senior Financial Lawyer to join our team in Luxembourg. As a key member of our legal department, you will play a crucial role in supporting our client's financing activities and providing expert advice on financial matters.Job DescriptionIn this exciting opportunity, you will have the chance to work with a...

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...

Transaction & Regulatory Expert Team Lead Your role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will...

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...

At Harry Hope, we are one of the world's leading independent wealth and asset managers. Our company was founded in 1805 and is headquartered in Geneva, Switzerland.We have a presence in 30 offices across global financial centres and currently employ over 5,200 people. In Luxembourg, we have been present since 1989 and employ over 700 people.Our asset...