Investment Compliance Regulatory Complia Jobs in Luxembourg

📅 Thu, 18 Apr 2024   🧭 Luxembourg City   🏷 Austin Bright   APPLY NOW

and operational excellence. The Conducting Officer - Compliance will be responsible for overseeing the regulatory and compliance... regulatory authorities and other stakeholders. Ensure the preparation and submission of periodic compliance reports...

📅 Wed, 10 Apr 2024   🧭 Luxembourg City   🏷 Patrizia   APPLY NOW

and tax returns as well as coordination of tax audits Ensuring of resolutions and compliance with regulatory requirements... is what drives our daily business. As Investment Controller (m/f/d) you will play a key role within the Investment Controlling team...

📅 Wed, 10 Apr 2024   🧭 Luxembourg City   🏷 Michael Page   APPLY NOW

and regulatory requirements and documentation applicable to the firm's investment funds. Client Details Our Client... and regulatory requirements and documentation applicable to the firm's investment funds. You will join a growing office in...

📅 Mon, 12 Feb 2024   🧭 Kirchberg, Luxembourg   🏷 Université du Luxembourg   APPLY NOW

multiple ramp-up projects, focusing on automating change impact analysis of financial regulations, automated compliance... checking and monitoring of investment fund activities, completeness checking of content requirements in regulated documents...

📅 Thu, 18 Apr 2024   🧭 Luxembourg City   🏷 PwC   APPLY NOW

compliance with these regulations; Monitor and draft regulatory reports such as Key Information Documents and ESG-related...Line of Service Advisory Industry/Sector Asset and Wealth Management Specialism Conduct and Compliance Management...

📅 Sat, 16 Mar 2024   🧭 Luxembourg City   🏷 Arendt   APPLY NOW

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance... of such investment products, as well as guaranteeing the follow-up of regulatory reporting and publications; Our clients...

📅 Sat, 02 Mar 2024   🧭 Luxembourg City   🏷 Alter Domus   APPLY NOW

(preferably in domiciliation and/or transfer agency); You show high interest in regulatory and compliance topics Very good... alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly...

📅 Fri, 01 Mar 2024   🧭 Luxembourg City   🏷 Alter Domus   APPLY NOW

(preferably in domiciliation and/or transfer agency); You show high interest in regulatory and compliance topics Very good... alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly...

📅 Fri, 26 Jan 2024   🧭 Luxembourg City   🏷 Alter Domus   APPLY NOW

a University degree, preferably in law, finance or economics; You show high interest in regulatory and compliance topics... alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly...

📅 Thu, 25 Jan 2024   🧭 Luxembourg City   🏷 PwC   APPLY NOW

Level Senior Associate Job Description & Summary Your Mission Our Regulatory Compliance Advisory Services department... experts into the Regulatory Compliance Advisory Services (RCAS) department dedicated to help its clients to meet these...

📅 Thu, 25 Jan 2024   🧭 Luxembourg City   🏷 Alter Domus   APPLY NOW

a University degree, preferably in law, finance or economics; You show high interest in regulatory and compliance topics... alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly...

📅 Thu, 18 Apr 2024   🧭 Luxembourg City   🏷 PwC   APPLY NOW

; Analyse accounting information of investment funds; Check the performance of calculations done on regulatory and/or tax... Job Description & Summary Pwc Luxembourg is hiring an Investment Fund Reporting Trainee (m/f/d). What if it was you? Who we are: We are the...

📅 Wed, 17 Apr 2024   🧭 Luxembourg City - Geneva   🏷 Pictet   APPLY NOW

specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services... and contracts for different funds domiciled in different countries. Daily analysis and monitoring of compliance with investment...

📅 Wed, 10 Apr 2024   🧭 Luxembourg City   🏷 Patrizia   APPLY NOW

as well as coordination of tax audits Ensuring of resolutions and compliance with regulatory requirements Support to onboarding of acquired...As Investment Controller (m/f/d) you will play a key role within the Investment Controlling team in Luxembourg...

📅 Fri, 05 Apr 2024   🧭 Luxembourg City   🏷 Deloitte   APPLY NOW

and professional level. Our Investment Management Reporting (IM) services department is specialized in the design, implementation..., operation and production of various institutional investors and regulatory reporting for our IM clients...

📅 Sat, 16 Mar 2024   🧭 Luxembourg City   🏷 Arendt   APPLY NOW

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance..., business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting...

📅 Sat, 16 Mar 2024   🧭 Luxembourg City   🏷 Arendt   APPLY NOW

Arendt group encompassing legal advice, regulatory compliance, and fund administration services. Your profile: You hold... is differentiated by the end-to-end specialist advice we offer, covering all legal, regulatory, taxation, and advisory aspects of doing...

📅 Sat, 16 Mar 2024   🧭 Luxembourg City   🏷 Arendt   APPLY NOW

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance..., business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting...

📅 Fri, 08 Mar 2024   🧭 Luxembourg City   🏷 DLA Piper   APPLY NOW

for investors' fund reviews Conducting research on general investment funds/investment management and regulatory advises... on investment funds, corporate, M&A, banking, finance, capital markets, tax, and intellectual property and technology, applying...

📅 Thu, 22 Feb 2024   🧭 Bertrange, Luxembourg   🏷 Citigroup   APPLY NOW

and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines... management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following relevant legal developments...

📅 Thu, 18 Apr 2024   🧭 Luxembourg City - Geneva   🏷 Pictet   APPLY NOW

specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services... of relevant experience in the area of AML, compliance and investment fund industry. Strong IT skills, Microsoft Office and name...

📅 Wed, 17 Apr 2024   🧭 Luxembourg City   🏷 Austin Bright   APPLY NOW

excellence. The Conducting Officer - Compliance will be responsible for overseeing the regulatory and compliance functions..., and maintain effective compliance policies and procedures. Monitor and assess compliance with all relevant regulatory requirements...

📅 Tue, 16 Apr 2024   🧭 Luxembourg City   🏷 Austin Bright   APPLY NOW

to the advancement of the investment fund industry. As a Senior Compliance Officer, you will report directly to the... controls for clients' Compliance Monitoring Programs (CMPs). Researching and drafting alerts on new regulatory developments...

📅 Sat, 13 Apr 2024   🧭 Luxembourg City   🏷 Amazon   APPLY NOW

for EU 3P Compliance Services you will join a dynamic pioneering team which is at the forefront of this vision to build... and ongoing compliance strategy for trusted compliance service providers (CSPs) to secure high quality compliance services whilst...

📅 Fri, 12 Apr 2024   🧭 Luxembourg City   🏷 Schroders   APPLY NOW

6-month Internship in Compliance – Management Company Who we’re looking for We are looking for an engaged... and enthusiastic intern to join our Compliance team in Luxembourg. If you are interested in gaining knowledge about Compliance matters in the...

📅 Thu, 11 Apr 2024   🧭 Luxembourg City   🏷 Reply   APPLY NOW

, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups...Junior/Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in...

📅 Thu, 11 Apr 2024   🧭 Luxembourg City   🏷 Reply   APPLY NOW

Graduate/Junior Compliance AML/KYC Consultant Tasks As part of Compliance practice, assist our clients in... developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains...

📅 Thu, 11 Apr 2024   🧭 Luxembourg City   🏷 Reply   APPLY NOW

, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups...Junior/Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in...

📅 Thu, 11 Apr 2024   🧭 Luxembourg City   🏷 Reply   APPLY NOW

Graduate/Junior Compliance AML/KYC Consultant Tasks As part of Compliance practice, assist our clients in... developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains...

📅 Thu, 11 Apr 2024   🧭 Luxembourg City   🏷 Reply   APPLY NOW

Graduate/Junior Compliance AML/KYC Consultant Tasks As part of Compliance practice, assist our clients in... developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains...

📅 Wed, 10 Apr 2024   🧭 Luxembourg City   🏷 Reply   APPLY NOW

, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups...Junior/Graduate Compliance AML/KYC Consultant Tasks As a part of our compliance practice, assist our clients in...

📅 Tue, 09 Apr 2024   🧭 Luxembourg City   🏷 Ebury   APPLY NOW

knowledge in regulatory (PSD2, AIFMD, MIFID2, etc) and AML compliance and the ability to take ownership of parts of a Compliance... to regulatory requirements Assist with reporting obligations and ensure compliance with statutory deadlines Liaise...

📅 Tue, 09 Apr 2024   🧭 Findel, Luxembourg   🏷 Klarphos   APPLY NOW

of external regulatory reporting, as well as internal compliance reports Legal monitoring and impact assessment of new laws... on a variety of legal and regulatory (including AML/CFT) tasks that will develop your skills Training for your individual career...

📅 Sat, 30 Mar 2024   🧭 Luxembourg City   🏷 Eurolux Consulting   APPLY NOW

Job Description My client offers a superb range of legal and regulatory compliance work within a thriving AIFM in... Luxembourg. This is a significantly senior role, being an Associate Vice President, reporting to the Deputy Head of Compliance...

📅 Tue, 26 Mar 2024   🧭 Luxembourg City   🏷 Dexter International   APPLY NOW

of employees and Board Members Your profile: Reliable Compliance experience of 8 or more years in the investment funds... industry and acted as RC Strong AML/CTF, Compliance and regulatory knowledge in UCITS and AIFMD Leading experience of a small...

📅 Wed, 20 Mar 2024   🧭 Luxembourg City   🏷 Blackstone   APPLY NOW

launches (including retail and institutional-focus vehicles) and related ongoing legal, compliance and regulatory aspects... required for Internal and External Audits. Provide support in designing and delivering compliance training on key regulatory topics. Work...

📅 Tue, 19 Mar 2024   🧭 Luxembourg City   🏷 Michael Page   APPLY NOW

We are seeking an experienced Legal and Compliance Officer with a specific focus on legal and regulatory requirements..., including fund structuring, fund documentation, AML and KYC matters, compliance with CSSF obligations, international regulatory...

📅 Wed, 06 Mar 2024   🧭 Luxembourg City   🏷 Bruin Financial   APPLY NOW

and procedures. Monitor and enhance compliance controls. Support regulatory reporting and correspondence. Provide regulatory... Director, Compliance Officer Location: Luxembourg About my Investment Management client: My Investment Management client...

📅 Fri, 01 Mar 2024   🧭 Luxembourg City   🏷 Fisher Investments   APPLY NOW

daily administration of the compliance function Aid certain aspects of CSSF regulatory reporting for both the firm... outsourced activities Your qualifications 2+ years of regulatory compliance and compliance advisory experience An AML/CFT...

📅 Sun, 25 Feb 2024   🧭 Luxembourg City   🏷 Fisher Investments   APPLY NOW

compliance function Aid certain aspects of CSSF regulatory reporting for both the firm and its branches in other European... Your Qualifications: 2+ years of regulatory compliance and compliance advisory experience An AML/CFT background would be desirable...

📅 Sun, 25 Feb 2024   🧭 Luxembourg City   🏷 Source Up   APPLY NOW

-CFT compliance. Manage AML-CFT audit and regulatory recommendations, and prepare compliance reporting for the Executive... Bank Strong knowledge of regulatory environment in Luxembourg aGood understanding of Tax Compliance Demonstrated...

📅 Wed, 21 Feb 2024   🧭 Munsbach, Luxembourg   🏷 Adepa Asset Management   APPLY NOW

Keep up-to-date with regulatory developments in the industry, provide analysis to the Head of Compliance, on new regulatory... and experience Master degree in Law, Finance or Economics Minimum 3-5 year professional experience in Compliance in the investment...

📅 Wed, 24 Jan 2024   🧭 Luxembourg City   🏷 ING   APPLY NOW

Compliance Officer, ManCo (m/f) ING Solutions Investment Management (ISIM) is looking for a Compliance officer...'s legal and regulatory obligations; Assist and draft the periodic Compliance-AML/CFT reports; Assist and draft the periodic...

📅 Tue, 23 Jan 2024   🧭 Luxembourg City   🏷 ING   APPLY NOW

Compliance Officer, ManCo (m/f) ING Solutions Investment Management (ISIM) is looking for a Compliance officer...'s legal and regulatory obligations; Assist and draft the periodic Compliance-AML/CFT reports; Assist and draft the periodic...

📅 Sat, 20 Apr 2024   🧭 Luxembourg City   🏷 State Street   APPLY NOW

position is within the Private Equity/Real Estate Business Unit of the State Street Alternative Investment Solutions Group in... for maintaining direct client relationships and managing the onboarding and administration for multiple client sponsored investment...

📅 Fri, 19 Apr 2024   🧭 Luxembourg City   🏷 Quintet Private Bank Europe SA   APPLY NOW

to define how to apply Depositary function appropriately. Ensuring compliance with regulatory Depositary requirements related...Job Description Purpose of the Job Acting as a trusted partner for more than 400 Investment Sub-Funds (representing...

📅 Fri, 19 Apr 2024   🧭 Luxembourg City   🏷 Le Grand & Associates   APPLY NOW

, along with facilitating investment structuring across the globe through Luxembourg. Operating within a larger corporate group, this firm... for regulatory notifications and registrations. Administration of contracts. Following orientation, independently handling...

📅 Fri, 19 Apr 2024   🧭 Luxembourg City   🏷 Austin Bright   APPLY NOW

Job Description Join a leading fund management firm known for delivering exceptional administrative and compliance... services to a diverse range of investment funds. the firm is in the midst of launching an innovative third-party Manco...

📅 Fri, 19 Apr 2024   🧭 Luxembourg City - Senningerberg, Luxembourg   🏷 JPMorgan Chase   APPLY NOW

on client negotiations, product development, development of legal policies and controls, regulatory change projects, day-to-day... groups to assess and implement new regulatory requirements. Assessing and advising on legal and regulatory risk, reviewing...

📅 Fri, 19 Apr 2024   🧭 Luxembourg City   🏷 State Street   APPLY NOW

Private Equity/Real Estate Business Unit of the State Street Alternative Investment Solutions Group in Luxembourg, reporting... client relationships and managing the onboarding and administration for multiple client sponsored investment funds in the...

📅 Thu, 18 Apr 2024   🧭 Luxembourg City   🏷 Austin Bright   APPLY NOW

Join a leading fund management firm known for delivering exceptional administrative and compliance services... to a diverse range of investment funds. the firm is in the midst of launching an innovative third-party Manco structure designed...

📅 Thu, 18 Apr 2024   🧭 Luxembourg City   🏷 Austin Bright   APPLY NOW

accurate accounting records, ensuring regulatory compliance, and supporting investment decision-making processes. Proficiency... and regulatory authorities to ensure compliance with reporting standards. Analyze fund performance and financial data to support...

📅 Thu, 18 Apr 2024   🧭 Luxembourg City   🏷 bitFlyer   APPLY NOW

, Handle regulatory IT compliance reporting to the regulator and perform an IT audit, Customer on-boarding, Manage service... and SBI Investment. Role Description We are looking for a Tech Support / IT System Administrator who can grow together...

📅 Thu, 18 Apr 2024   🧭 Kirchberg, Luxembourg   🏷 Avega   APPLY NOW

and compliance with regulatory requirements Monitor and follow up on the audit status of client companies, providing regular updates... in order to face the operational and regulatory challenges. Our experienced team is dedicated to providing to our client...

📅 Wed, 17 Apr 2024   🧭 Luxembourg City   🏷 Austin Bright   APPLY NOW

, ensuring regulatory compliance, and supporting investment decision-making processes. Proficiency in additional languages... statements, and cash flow statements. Collaborate with external auditors and regulatory authorities to ensure compliance...

📅 Wed, 17 Apr 2024   🧭 Luxembourg City   🏷 Alter Domus   APPLY NOW

alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly... client company in legal good standing. You will take part into various transactions in compliance with recommendations...

📅 Wed, 17 Apr 2024   🧭 Luxembourg City   🏷 Julius Baer   APPLY NOW

of the Contingency-, Recovery- and Resolution Plan to ensure regulatory compliance Yearly update and implementation of Key... and its adaptation to the changing needs. You assure compliance with all relevant laws, regulations and best practice including the...

📅 Wed, 17 Apr 2024   🧭 Luxembourg City   🏷 Quintet Private Bank   APPLY NOW

. Ensuring compliance with regulatory Depositary requirements related to Safekeeping, Recordkeeping, Cash Flow Monitoring...Purpose of the Job Acting as a trusted partner for more than 400 Investment Sub-Funds (representing 18 Bln€ assets...

📅 Sun, 14 Apr 2024   🧭 Strassen, Luxembourg   🏷 Austin Bright   APPLY NOW

with the accounting team to ensure regulatory compliance and data accuracy. Participate in special projects related to the... the Bertrange area. This company specialises in the management of investment funds, mainly private equity, funds...

📅 Sat, 13 Apr 2024   🧭 Luxembourg City - Strassen, Luxembourg   🏷 Austin Bright   APPLY NOW

with the accounting team to ensure regulatory compliance and data accuracy. Participate in special projects related to the.... This company specialises in the management of investment funds, mainly private equity, funds of funds and AIFM. Although the...

📅 Sat, 13 Apr 2024   🧭 Luxembourg City   🏷 Hayfin Capital Management   APPLY NOW

leadership team on abreast of relevant corporate governance matters. Keeping up to date with any regulatory or statutory changes... of deal specific SPV’s and other vehicles. Assist with the signing process for all corporate and investment documentation...

📅 Sat, 13 Apr 2024   🧭 Luxembourg City   🏷 Tiberghien Luxembourg   APPLY NOW

on tax law, corporate law, investment management, and transfer pricing/valuations in a Benelux, European, and international... context. Tiberghien caters to a diverse clientele, including businesses, investment (fund) managers, and high-net-worth...

📅 Sat, 13 Apr 2024   🧭 Luxembourg City - Esch-sur-Alzette   🏷 ArcelorMittal   APPLY NOW

(safety, quality, environment, energy) as well as legal and regulatory obligations of operations Ensures compliance... and external competitors, and the implementation of best practices Participates to the elaboration of investment needs...

📅 Sat, 13 Apr 2024   🧭 Luxembourg City   🏷 Vistra   APPLY NOW

and process: Execute all regulatory roles laid down in article 17 of the 2013 Law and in Section 7 of Delegated Regulation (EU...; Coordination of the AIFM valuation process to guarantee compliance with applicable law and regulation; Lead and manage monthly...

📅 Sat, 13 Apr 2024   🧭 Luxembourg City   🏷 Vistra   APPLY NOW

oversight) in compliance with the AIFs constitutional documents (LPAs and PPM), the AIFM and AIF valuation policy under the... techniques Market practices Legal and regulatory changes Attributes/Technical Skills: Build and maintain effective...

📅 Sat, 13 Apr 2024   🧭 Luxembourg City   🏷 Blackstone   APPLY NOW

people and flexible capital to help companies solve problems. Our $1 trillion in assets under management include investment..., opportunistic, non-investment grade credit, real assets and secondary funds, all on a global basis. Further information...

📅 Thu, 11 Apr 2024   🧭 Luxembourg City   🏷 Innpact   APPLY NOW

. Through our AIFM and CIS Manager and non-regulated services and in collaboration with impact investment management firms... management, risk management, compliance, reporting and impact management services. Role Within our AIFM, we are currently...

📅 Wed, 10 Apr 2024   🧭 Luxembourg City   🏷 Broadgate Staffing   APPLY NOW

administration and investment managers processes and procedures to ensure management company compliance. You'll also be reviewing... implementing and managing the documentation retention process for regulatory documents, contracts, internal procedures...

📅 Wed, 10 Apr 2024   🧭 Leudelange, Esch-sur-Alzette   🏷 Northern Trust   APPLY NOW

Client and Investor records according to regulatory, compliance and operational requirements. This role is for Senior Analyst.... Role/ Department: The Registration Team is responsible for creating new investment records and maintaining existing...

📅 Wed, 10 Apr 2024   🧭 Luxembourg City   🏷 State Street   APPLY NOW

within the local AML Team to enhance the relationship with Regulatory, Risk and Compliance teams. Be fully involved in.../Compliance/Legal - Extremely important for role, need to be involved at early stage of regulatory change, be knowledgeable...

📅 Wed, 10 Apr 2024   🧭 Luxembourg City   🏷 Reply   APPLY NOW

consultants and our client projects, missions and teams in their projects and programmes (Regulatory, compliance, IT/business... and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices...

📅 Wed, 10 Apr 2024   🧭 Luxembourg City   🏷 Reply   APPLY NOW

consultants and our client projects, missions and teams in their projects and programmes (Regulatory, compliance, IT/business... and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices...