Emplois actuels liés à Senior Compliance Consultant - Luxembourg - Danos Group
-
Senior Consultant, Compliance
il y a 2 jours
Luxembourg, Leudelange Northern Trust Temps pleinAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Senior Consultant, Compliance
il y a 21 heures
Luxembourg, Leudelange Northern Trust Temps pleinAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Senior Compliance Consultant
il y a 2 semaines
Luxembourg REPLY Temps plein**Senior Compliance Consultant** **Tasks** - Support our clients’ first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR - Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks and by detecting, mitigigating and assessing...
-
Audit/compliance - Senior Consultant (M/F)
il y a 4 semaines
Luxembourg Partnrs Risk & Regulatory Temps plein**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...
-
Senior Consultant
il y a 4 semaines
Luxembourg Delta Consulting Company Temps pleinOur **Delta Technologies** team is looking for a Senior Consultant - Data Management to help and support one of our clients a major player within the fund industry. The Senior Consultant will have the following responsibilities: - Drive data governance and data management initiatives across the organization. - Coordinate effectively with business...
-
Senior Consultant S/4 HANA
il y a 2 jours
Luxembourg, Luxembourg Delta Consulting Company Temps pleinDescriptionOur Delta Operational team is looking for a Senior Consultant SAP to help and support one of our clients a major player within the fund industry.The Senior Consultant will have the following responsibilities: Manage invoice and cash processing directly within SAP S/4HANA. Perform accounting entries, reconciliations, and financial data...
-
Senior Regulatory Compliance Consultant
il y a 1 semaine
Luxembourg Finegan Luxembourg Temps pleinFinegan Luxembourg LuxembourgPosted 15 hours ago Permanent - A- Posted by - Audrey Kirche- RecruteurFollow - WHO WE ARE : Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations...
-
Senior Consultant
il y a 2 semaines
Luxembourg Delta Consulting Company Temps pleinOur **Delta Operational** team is looking for a Senior Consultant - Data Governance Specialist to help and support one of our clients a major player within the fund industry. The Senior Consultant - Data Governance Specialist will have the following responsibilities: - Assist in the development and execution of data governance frameworks, policies,...
-
Senior Financial Crime Compliance Consultant
il y a 2 jours
Luxembourg - 2 Rue Gerhard Mercator PricewaterhouseCoopers Temps pleinLine of ServiceAdvisoryIndustry/SectorBanking and Capital MarketsSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior AssociateJob Description & SummaryPwC Luxembourg is hiring a Senior Financial Crime Compliance Consultant (m/f/d). What if it was you? Your Mission: In today’s increasingly complex regulatory and...
-
Senior Financial Crime Compliance Consultant
il y a 21 heures
Luxembourg - 2 Rue Gerhard Mercator PricewaterhouseCoopers Temps pleinLine of ServiceAdvisoryIndustry/SectorBanking and Capital MarketsSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelSenior AssociateJob Description & SummaryPwC Luxembourg is hiring a Senior Financial Crime Compliance Consultant (m/f/d). What if it was you? Your Mission: In today’s increasingly complex regulatory and...
Senior Compliance Consultant
il y a 4 jours
Danos Group LuxembourgPosted 2 hours ago Hybrid Contract €125,000 + benefits
- Our client, an established European investment management, is looking for a Senior Compliance Consultant to join their Luxemburg team. This role is ideal for an experienced compliance generalist with knowledge of UCITS, AIF's or Private Equity. This is 12-month FTC, paying €125,000 + benefits.
**Key Responsibilities**:
- Execute the compliance monitoring plan by maintaining and updating tools as well as undertaking testing
- Assist in the maintenance of policies & procedures
- Help execute the compliance training program for the European fund business
- Prepare periodic CSSF reporting
- Drafting compliance-related reports to the IFM Executive Committee and various boards.
- Supporting the AML/CFT-related controls and reporting
**Key Requirements**:
- UCITs, OIECS, AIFs, investment funds
- Good working knowledge of Luxembourg regulatory requirements
- Fluent written and spoken English required
- Buy-Side experience
**Please contact NICOLE POOLE at Danos Consulting to learn more about this opportunity.