Regulatory Services Officer

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 sophisticated client base across multiple...

**ABOUT US** We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the...

**WHAT WILL YOU DO?** The Manager of Regulatory Services will have the unique opportunity to not only be an active and value adding member of our esteemed funds services team in Luxembourg but also be a part of our prestigious global risk and compliance community. This role will allow you to work closely with our funds' line of business on various AML/CFT...

**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...

**AML/KYC Officer / Risk Officer / Regulatory Officer (h/f)**: Nous sommes actuellement à la recherche d'AML/KYC Officer / Risk Officer / Regulatory Officer pour intégrer, des banques, des cabinets de conseils et d'audit, des institutions financières ou juridiques. **Profil**: - Des compétences dans les domaines suivants sont un atout : réglementation...

**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...

**AML/KYC Officer / Risk Officer / Regulatory Officer (m/w) - Praktikum/Festanstellung**: Wir sind derzeit auf der Suche nach AML/KYC Officer / Risk Officer / Regulatory Officer für Banken, Beratungs - und Wirtschaftsprüfungsunternehmen, Finanzinstitute und Rechtsabteilungen. **Profil**: - Kompetenzen in den folgenden Bereichen sind von Vorteil:...

**Assistant Regulatory Officer** **Make a difference every day!** Invesco Ltd. is a leading independent global investment management firm, dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, Invesco provides a wide range of investment strategies...

**AML/KYC Officer / Risk Officer / Regulatory Officer (M/F) - Internship/Permanent contract**: We are currently looking for AML/KYC Officer / Risk Officer / Regulatory Officer to join banks, consulting and audit firms, financial or legal institutions. **Profile**: - Skills in the following areas are an advantage: Luxembourg regulations, anti-money...

Purpose of the Job Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Denmark, Germany, Netherlands...