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Keywords: Regulatory Compliance Advisory - Senior Manager, Location: Luxembourg City

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Transfer Agent Transactions Manager (m/f)

, fund managers, and third-party administrators. Regulatory & Compliance Oversight: Ensure compliance with Luxembourg... Senior manager in leading various TA related projects Handle complex investor queries and escalations professionally. Key...

Company: BDO
Location: Luxembourg City
Posted Date: 06 Mar 2025

Business Operations Manager (m/f)

. Our service to clients is differentiated by the end-to-end specialist advice we offer, covering all legal, regulatory, taxation..., and advisory aspects of doing business in Luxembourg. Our firm advises international and domestic clients in all areas...

Company: Arendt
Location: Luxembourg City
Posted Date: 22 Dec 2024

ICT Risk Assistant Manager

Information Systems Min 4 years in tech advisory – ICT risk management, IT governance, IT compliance, Information security... and controls. Understanding of Financial services industry regulatory frameworks Main skills : Passionate about technology...

Company: Forvis Mazars
Location: Luxembourg City
Posted Date: 09 Feb 2025

Senior Consultant - AML / CFT

-money laundering (AML) and counter-terrorism financing (CTF) measures to ensure clients’ compliance with regulatory... obligations and when necessary, lead a team of consultants. Being a Senior Consultant in the advisory field often requires working...

Company: Forvis Mazars
Location: Luxembourg City
Posted Date: 05 Feb 2025

Senior Compliance Officer & MLRO

anti-financial crime ("AML") and Luxembourg Bar regulatory requirements. To be a member of the global Risk and Compliance.... To collaborate with R&C team members and business stakeholders to oversee relevant regulatory risks and support compliance regulatory...

Company: Mourant Ozannes
Location: Luxembourg City
Posted Date: 23 Jan 2025
Salary: €80000 - 120000 per year

Regulatory Compliance Advisory - Senior Manager

About the Opportunity Job Type: Permanent Application Deadline: 30 April 2025 Title: Regulatory Compliance Advisory... - Senior Manager Corporate Title: Senior Manager Department: General Counsel (GC) Location: Lux Reports To: Head...

Posted Date: 19 Dec 2024

Senior Compliance Consultant

Senior Compliance Consultant Tasks Ensure that our clients are compliant with local, European and global...-of-the-art regulatory compliance capabilities by leveraging the full potential of IT and automation Keep abreast...

Company: Reply
Location: Luxembourg City
Posted Date: 17 Jan 2025

Senior Compliance Consultant

Senior Compliance Consultant Tasks Ensure that our clients are compliant with local, European and global...-of-the-art regulatory compliance capabilities by leveraging the full potential of IT and automation Keep abreast...

Company: Reply
Location: Luxembourg City
Posted Date: 17 Jan 2025

Senior Compliance Consultant

Senior Compliance Consultant Tasks Ensure that our clients are compliant with local, European and global...-of-the-art regulatory compliance capabilities by leveraging the full potential of IT and automation Keep abreast...

Company: Reply
Location: Luxembourg City
Posted Date: 17 Jan 2025

SENIOR COMPLIANCE OFFICER (M/F)

SENIOR COMPLIANCE OFFICER (M/F) DO Recruitment is delighted to assist this prestigious asset manager in the... regulatory landscapes. Provide expert advisory to the business on compliance risks and obligations, ensuring alignment with CSSF...

Location: Luxembourg City
Posted Date: 20 Dec 2024

Compliance Assistant Manager

Compliance Assistant Manager will take care of multiple tasks across the Compliance spectrum. Primary focus are tasks related... Manager will work closely with the Luxembourg Compliance Director as well as the Hines Europe/Asia Compliance teams...

Company: Hines
Location: Luxembourg City
Posted Date: 08 Mar 2025

Investment Compliance Manager

A leading global investment management firm is seeking a highly skilled Investment Compliance Senior Manager... within a dynamic, fast-paced environment. Key Responsibilities As an Investment Compliance Senior Manager, you will: Provide...

Company: Bruin Financial
Location: Luxembourg City
Posted Date: 12 Jan 2025

(Sr) Compliance Officer - International Law Firm, Stable Environment

, while maintaining a high level of autonomy in your role, this opportunity could be ideal for you. As (Senior) Compliance Officer..., you will play a critical role in ensuring the firm’s compliance with regulatory standards, contributing significantly to the firm...

Company: Abiomis
Location: Luxembourg City
Posted Date: 07 Feb 2025

AML/CFT Senior Manager (m/f/d)

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Manager... Job Description & Summary Pwc Luxembourg is hiring an AML/CFT Senior Manager (m/f/d). What if it was you? Who we are: We are the largest...

Company: PwC
Location: Luxembourg City
Posted Date: 14 Feb 2025

Senior Audit Manager for Luxembourg and France, Vice President, Hybrid

Who we are looking for State Street Bank International GmbH (SSBI) is looking for a Senior Audit Manager, Vice... for. What you will be responsible for As Senior Audit Manager, Vice President you will: Schedule, oversee and deliver audit engagements, including...

Company: State Street
Location: Luxembourg City
Posted Date: 22 Jan 2025

Anti Money Laundering Senior Manager

looking for our new colleague who will join on Senior Manager level our Quality & Risk Management department (Q&RM) Anti-Money... Laundering Senior Manager (m/f) The opportunity As a Senior Manager carrying out the role of AML Officer, you will contribute...

Company: EY
Location: Luxembourg City
Posted Date: 30 Dec 2024

Senior Auditor - Great atmosphere, PE/RE

to date with evolving accounting standards and regulatory changes in Luxembourg to ensure client compliance and avoid penalties or fines...Senior Auditor – Great atmosphere, PE/RE Do you enjoy the audit field but also value a good work-life balance...

Company: Abiomis
Location: Luxembourg City
Posted Date: 06 Mar 2025

IT Internal Audit Manager

in alignment with industry best practices and regulatory requirements. As an IT Internal Audit Manager, you will be part... advisor to IT and business leaders on IT risks and control enhancements. Provide guidance on IT compliance, regulatory...

Company: PPRO
Location: Luxembourg City
Posted Date: 05 Mar 2025

(Junior) Corporate Officer - In-house Role, Work Life Balance

funds, from incorporation to liquidation, in close collaboration with a Senior officer and your manager. Handle day-to-day... corporate administration for regulated real estate funds. Work closely with the Manager, ensuring compliance with legal...

Company: Abiomis
Location: Luxembourg City
Posted Date: 08 Mar 2025

Data Protection Analyst (m/f/d)

(OGC) Management Level Senior Associate Job Description & Summary Pwc Luxembourg is hiring a Data Protection Analyst... with over 3,800 people employed from 90 different countries. PwC Luxembourg provides audit, tax and advisory services including...

Company: PwC
Location: Luxembourg City
Posted Date: 07 Mar 2025