Compliance, Legal, Regulatory and Audit Roles in

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...

**Role Summary**: - The role is responsible for the strategic and operational leadership of all legal, regulatory, and compliance activities across the Company. - This role ensures that all internal processes, client transactions, and company operations meet applicable Luxembourg legal and compliance standards. - The role includes direct management of legal...

**Company Description** IQ-EQ est un groupe leader de services aux investisseurs, en pleine expansion, qui réunit une rare combinaison d’expertise au niveau mondial et de compréhension fine des besoins de ses clients. Nous possédons le savoir-faire et les connaissances qui nous permettent d’accompagner au mieux les gestionnaires de fonds...

**Join our growing team!** Are you looking for a new professional journey? At PARTNRS, we are a young but experienced, dynamic and fast-growing audit and advisory firm. We are currently looking for an Internal Audit & Compliance Senior Consultant to strengthen our team: your experience and expertise will enable you to be a leader in our team of...

**Join our growing team !** Are you looking for a new professional adventure? At PARTNRS, we are a young, dynamic and fast-growing company, working with prestigious clients in the Luxembourg financial marketplace. We are currently looking for a **Senior Audit & Compliance Consultant** to consolidate our team: your experience and expertise in the field will...

**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...

**Simplify payments to improve everyone’s life** More than an app, Satispay is a great group of creative, innovative, curious, and enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionize how people think about money, by creating a direct connection between consumers and...

**Job Information**: Industry Internet Services City Luxembourg Province Luxembourg (fr) Postal Code X - Our client from the Internet Technology space seeks to hire a Legal and Compliance Counsel who will be responsible for providing various regulatory compliance initiatives for payment and financial products related business. The Legal and Compliance...

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 trillion in assets under management include...

**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...