Regulatory Compliance Professional

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...

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...

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...

**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...

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...

**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...

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...

Job Title:Junior Compliance OfficerCompany Overview:Le Grand & Associates Luxembourg is a prestigious law firm seeking a Junior Compliance Officer to join their team in Luxembourg.About the Role:This is an excellent opportunity to contribute to a dynamic and high-level legal environment, ensuring compliance with local and international regulations. You will...

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...

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 Investor Services (AIS) is a leading provider of investor services, supporting clients in efficiently managing their business operations. Our team of experts delivers an integrated suite of fund and corporate services, ensuring the highest market standards.We complement Arendt's legal expertise and regulatory & consulting services with our...

Job DescriptionA career opportunity has arisen at Arendt Investor Services, a leading provider of investor services in the financial sector.About Us:Arendt Investor Services is the investor services' arm of Arendt. We empower clients to efficiently run their business operations, providing peace of mind for investors. Our team of 300 experts offers an...

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.

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The (Junior) Regulatory Compliance Officer is part of the Julius Baer Europe’s Regulatory Compliance (RC) Competence...

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....

**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...

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...

OverviewAs a key member of the Regulatory Intelligence, Safety, and Compliance organization at Amazon Europe, you will play a critical role in enabling our selling partners to list once and sell globally across borders while protecting customers from unsafe products.Job DescriptionWe are seeking an experienced Senior Risk Manager to lead cross-border...

Senior AML Consultant Position OverviewWe are seeking a highly skilled Senior AML Consultant to join our team at Arendt Regulatory & Consulting, a dedicated regulatory consulting arm composed of diverse and experienced professionals.