Regulatory Compliance Jobs in Luxembourg
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Managing Consultant | Compliance And Regulatory Co...
Ocorian
Purpose of the roleThe mission of this role is to lead and grow the offering of MLRO and regulatory advice services in Luxembourg. At its core you will act as responsable du contrôle (RC) for a range of client funds but your role will be varied and you will be expected to be willing to undertake the...
Technical Solutions Consultant (pre-sales)
Avaloq
Avaloq is seeking an experienced Technical Solution Consultant to join the Global Solutions Consulting organisation.The role is responsible for endtoend solution design commercial support and RFP/RFI execution for complex banking opportunities across private banking wealth management and universal b...
Atdomco Senior Legal Officer
Atdomco
About the RoleWe are looking for a Legal Officer to join our growing team in this role you will support corporate legal operations ensure regulatory compliance and assist in managing client relationships. You will work alongside senior legal professionals gaining exposure to corporate governance co...
Technical Solutions Consultant
Avaloq
Avaloq is seeking an experienced Technical Solution Consultant to join the Global Solutions Consulting organisation.The role is responsible for endtoend solution design commercial support and RFP/RFI execution for complex banking opportunities across private banking wealth management and universal b...
Senior Lawyer Corporate Transactions & Advisory, L...
Clifford Chance
The roleWe advise many of the worlds leading companies on public and private M&A disposals demergers joint ventures restructurings and high value commercial contracts with a particular focus on complex cross-border transactions. Our team works closely with antitrust specialists on merger control mat...
Assistant Manager | Client & Portfolio Services (a...
Ocorian
Responsible for delivering comprehensive client and portfolio management services across alternative investment fund mandates (Private Equity Infrastructure Real Estate Debt) ensuring strong client relationships and highquality service delivery.Key ResponsibilitiesLead relationship manager for assig...
Regulatory Compliance Principal
C&s Wholesale Grocers
Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...
Interim Finance Manager (banking) – 6-month Contra...
Source Up
Why apply Join a well-established banking institution based in Luxembourg active in the banking industry and operating at an international level within highly regulated financial markets. Take on a key interim role within a critical finance function ensuring continuity of financial reporting and re...
Head Of Depositary Luxembourg
Ocorian
Purpose of the Job The Head of Depositary is responsible for the strategic leadership governance and development of Ocorians Luxembourg depositary function. The role ensures the delivery of a highquality compliant and clientfocused depositary service acting as the principal point of contact for clie...
Business Analyst Regulatory Reporting
Avaloq
Analyze regulatory reporting and financial reporting requirements and create detailed specifications in collaboration with software developers partners and customersEvaluate possible scenarios and recommend the most effective business and IT solutions considering regulatory compliance and industry b...
Mlro Responsible For Compliance (rc) Compliance Of...
Atdomco
Location: LuxembourgContract Type: PermanentAbout the RoleWe are seeking an experienced MLRO / Responsible for Compliance (RC) / Compliance Officer to join our Luxembourg team. The role covers AML/CFT and broader compliance responsibilities including acting as RC for client structures where we provi...
Head Of Risk
Wallee Group Ag
TeamWallee Group is a leader in delivering advanced payment solutions focusing on providing robust scalable and secure systems across multiple domains. We are dedicated to enhancing customer experiences by offering innovative payment and finance systems that support businesses in growing efficiently...
Transfer Agent Officer
Source Up
Why apply You will be working in an international company based in Luxembourg with side offices in various locations worldwide. A boutique firm where each team member plays a meaningful role. Our client fosters a culture of connection proactivity and autonomy.About the offer Permanent contract Loca...