Emplois actuels liés à Compliance, Legal, Regulatory and Audit Roles in - Luxembourg - NonStop Consulting

  • Regulatory and Compliance Officer

    il y a 2 semaines

    Luxembourg Arhis People Solutions Temps plein

    Arhis People Solutions is your trusted partner for all your human resources needs. With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. Regulatory and Compliance Officer About our client The client is a fast-growing commercial Reinsurance company located in Luxembourg. The Company...

  • Senior Agent in Fund Legal

    il y a 3 jours

    Luxembourg SMBC Nikko Bank Temps plein

    **About the job** Senior Agent in Fund Legal & Compliance department **Your tasks** Assist the head of Fund Legal department and Compliance Officer in the following duties in the IFM with AIFM and Chapter 16 Management Company license in Luxembourg managing Luxembourg and non EU funds mainly distributed in non EU countries: - Monitoring of AML &...

  • Compliance and Legal Manager In-house Aifm

    il y a 1 jour

    Luxembourg Funds Talent Temps plein

    **Compliance and Legal Manager | In-House AIFM** One of the major player in the Alternative assets sphere is looking for a Senior Compliance Officer/Manager to strengthen the team in Luxembourg. You’ll be part of a growing team of 4 people, with a key role to develop his skills in one of the most prestigious Asset Managers in the world working on every...

  • Regulatory Compliance Officer

    il y a 2 semaines

    Luxembourg EFG International Temps plein

    **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...

  • Compliance Regulatory Senior Associate

    il y a 1 semaine

    Luxembourg State Street Temps plein

    **Who we are looking for** As the Compliance Regulatory Associate, you will be responsible for providing an efficient and effective compliance service and to promote and to assist the company in meeting its regulatory obligations. The role requires to support your team to monitor the regulatory framework in order to ensure the relevant Compliance risks and...

  • Legal & Compliance - Emea Compliance, Associate

    il y a 2 semaines

    Luxembourg Blackstone Group Temps plein

    Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1.1 trillion in assets under management include...

  • Legal & Compliance Specialist

    il y a 1 semaine

    Luxembourg Capital Group Companies Temps plein

    Capital International Management Company (CIMC) is seeking to recruit a Legal and Compliance Specialist to support its European Legal and Compliance Department in Luxembourg. The main responsibilities and required profile are described below. **Responsibilities**: The Compliance Specialist is responsible, under the supervision of her/his reporting manager...

  • Alibaba.com Legal and Compliance Counsel Payment

    il y a 2 semaines

    Luxembourg Alibaba Temps plein

    Would you like to work at the intersection of the law, technology and globalization? Are you smart, passionate and motivated for a challenging role? If so, read on. Alibaba Group Alibaba Group’s mission is to make it easy to do business anywhere. We operate leading online and mobile marketplaces in consumer and business-to-business commerce, as well as...

  • Regulatory Compliance Officer

    il y a 4 jours

    Luxembourg Satispay Temps plein

    **Our Company** Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. If you want to know more about us, give a look here: And if you still...

  • Risk and Compliance Oversight

    il y a 10 heures

    Luxembourg PayPal Temps plein

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

Compliance, Legal, Regulatory and Audit Roles in

il y a 2 semaines

Luxembourg NonStop Consulting Temps plein

Réf. *- Role- Segment- Key Skills- Salary- Languages- More Information- R1-Apr- Senior Manager - Director - Partner
- Regulatory & Regulatory Compliance- Solid Scale-up Consulting Firm in
- Start-up mode localy.- Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice,
- Sales, Business Dev, Account Man, Procurement proposals- 90-150 K Gross
- + Strong Bonus- French & English- Compliance & Regulatory oriented international start-up with a current focus on Luxembourg to grow and develop to a size of 40-50 consultants in AM and other segments This exceptional opportunity would enable you to build a regulatory practice and to position yourself as the Managing Partner for Luxembourg. **High support from Paris & Brussels with leads and long already satisfied clients’.**- C1-Apr- Compliance / AML Consultant- Consulting- Implementation of AM controls, Audits, Controls, CMP maintenance, AIFMD, Regulatory matters.
- AML: Risk-Assessments, EDD, AIFMD, FTACTA/CRS, - 50-65K Gross- French & English
- German or Spanish is a+- Human sized consulting form doing great in many segments. Consulting experience required and PM/Client management is better to have. Strong autonomy and certification support (time and sponsorships).
- **Great option to grow in, many seniorities possible**
- Similar roles in Paris available- C2-Apr- Legal & Compliance Senior Officer- Industry- KYC, Onbording, KYSupplier, KYDirstributor, GD-PR & Data management first and second line. Manage Risk-Assesment and start a compliance framework.- 70-95K Gross- French, Dutch & English. German or Spanish is a+- Reporting to the General Counsel/Group Compliance Director your tasks will be to continue the Compliance Plan by drafting procedures and implementing tests and controls within Data, KYC, KYT, KYSuppl./KYDirstib.
- **Niche option in sensitive industrial & commercial environnement**- C3-Apr- Onbording Associate (TAX & KYC)- Banking- Tax: FATACA/CRS, QI AML/KYC, Onbording- 50-54K Gross UBC- French & English- For a Private Bank in Luxembourg city center, I hold a Administrative but very interesting KYC role. In between the front and the back office, this position requires a strong attention to detail while being very hands-on.