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Jobs in risk and regulatory compliance

Found 11 jobs
    • Luxembourg
    • negotiable
    • Posted 7 days ago

    Senior corporate Officer (Mainstream Funds) Luxembourg What is the opportunity? The Fund Corporate Services team (FCS) provides with Domiciliation and Corporate Secretary services to their clients. The team supports the traditional investment funds (mainstream funds), including multiple compartme...

    • Negotiable depending on experience
    • Posted 14 days ago

    Senior Fund Accountant (Luxembourg) What is the opportunity? You will be responsible for the efficient and accurate accounting and administration of closed and open ended investment companies, unit trusts and limited partnerships principally for private equity, property and infrastructure funds. ...

    • Negotiable depending on experience
    • Posted 14 days ago

    Senior Fund Accountant (Luxembourg) What is the opportunity? You will be responsible for the efficient and accurate accounting and administration of closed and open ended investment companies, unit trusts and limited partnerships principally for private equity, property and infrastructure funds. ...

    • negotiable
    • Posted 15 days ago

    CONDUCTING OFFICER - COMPLIANCE - RC - LUXEMBOURG - PERMANENT CDI - Location: Luxembourg City - Duration: Permanent CDI - Hybrid working Do you have solid fund industry knowledge? Are you a specialist in Compliance? Do you have live in Luxembourg? If yes, this is a rare opportunity to join my cli...

    • Competitive
    • Posted 22 days ago

    Administration Assistant at a Leading Banking and FS Software Vendor Employment Type: Three Month Contract (good possibility of renewal) Job Functions: Administration Assistant Location: London (Flexible) Company and Role Description My client provides software solutions and advisory services to ...

    • Competitive
    • Posted 22 days ago

    Role: Accounts Assistant at Leading Banking and FS Software Vendor Employment Type: Six Month Contract Job Functions: Accounts Assistant Location: London Cannon St. (Flexible) Company and Role Description My client provides software solutions and advisory services to banking and financial service...

    • London
    • £475 (Inside IR35
    • Posted 23 days ago

    Lead – Data Analytics Duration: 3-months with a possibility of an extension Location: TBC (INSIDE IR35/UMBRELLA – HYBRID WORKING) Responsibility/Individual: Understanding of financial process such as P2P, R2R and OC2C. Be able to resolve complex issues without supervision or direction Comfortable...

    • 650-700
    • Posted 23 days ago

    Lead – Data Analytics Duration: 3-months with a possibility of an extension Location: TBC (INSIDE IR35/UMBRELLA – HYBRID WORKING) Responsibility/Individual: •Day-to-day activities of a team deploying analytics (fraud analytics routines) over a large complex financial (& other datasets) •Understan...

    • Dublin
    • negotiable
    • Posted 27 days ago

    Senior Analyst, Mainstream Funds - Dublin (Contract) What is the opportunity? As Senior Analysist, you will be performing first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter. What will you do? •Handle customer on-boarding and on-going due diligence in lin...

    • £500
    • Posted 27 days ago

    Cloud Data Engineer - Recognised Global Consultancy - £565 p/d (Inside IR35) Are you a Big Data Engineer looking for your next contract? Do you want to join a project within a global consultancy on a long term project? If so, this ones for you! Opportunity: We are looking for Cloud Software Engin...

    • Luxembourg
    • negotiable
    • Posted about 2 months ago

    AML/ KYC Analyst, (Mainstream Funds ) - Contract - Hybrid Luxembourg As Senior Analyst, you will perform the first line of defence for AML/KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds. What will you do? •Handle customer onboarding and ongoing due diligen...

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