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Compliance analyst Jobs in Dillingen, Saar

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Compliance analyst • dillingen saar

Zuletzt aktualisiert: vor 4 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

Manager / Senior Manager in Compliance advisory (m / f)

BDO LuxembourgMerzig, DE
BDO in Luxembourg is looking for a.Manager / Senior Manager in Compliance advisory.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Adviso...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgMerzig, DE
Luxembourg Centre for Contemporary and Digital History.C2DH) at the University of Luxembourg is an interdisciplinary research centre committed to high-quality research and public dissemination in t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightMerzig, DE
13,00 € stündlich
Our client, a fiduciary firm with around thirty employees, is looking for an AML / KYC Analyst to join its Corporate department. The company operates in a modern and prestigious environment, with open...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierMerzig, DE
Our open and progressive work environment is something to shout about and our latest opportunity is for a Manager to lead and innovate within our dynamic risk and compliance team.You'll be at the f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportMerzig, DE
Airport - Société de l’Aéroport de Luxembourg SA.Your next professional destination.Do you know Luxembourg airport as a passenger? . Would you like to join our team?.Airport is the company that oper...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Reconciliation Analyst

Reconciliation Analyst

SOFITEX TALENT RECRUITMENTMettlach, DE
Sofitex Talent Recruitment / Sofitex Consulting.Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement e...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Manager Compliance / RC - Digitalized PFS, International Team

Manager Compliance / RC - Digitalized PFS, International Team

AbiomisMettlach, DE
10,80 € stündlich
Manager Compliance / RC - Digitalized PFS, International Team.We are pleased to present an excellent opportunity to join a well-established PFS recognized for its expertise in fund and corporate se...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTMerzig, DE
Senior Analyst, Transfer Agency.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Analyst M / F

Business Analyst M / F

FoyerMettlach, DE
CapitalatWork (part of the Foyer Group) is a dynamic and independent asset manager for private and professional clients.For 30 years, we have been building the added value of our clients' investmen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior für unser Tax Compliance Abteilung (m / f / d)

Junior für unser Tax Compliance Abteilung (m / f / d)

Deloitte LuxembourgMerzig, DE
With more than 150 partners and 2,700 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
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IT Business Analyst (H / F)

IT Business Analyst (H / F)

Harry Hope.Mettlach, DE
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg et à l'international. Afin de mieux répondre à vos enjeux, tous...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
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Operations Analyst ( M,F,X)

Operations Analyst ( M,F,X)

Manpower Luxembourg S.A.Merzig, DE
The Manpower Permanent Placement cabinet is recruiting for one of its clients, a financial institution, an.We are looking for dedicated individuals interested in a versatile position.Create and upd...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASMerzig, DE
BNP Paribas group, is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients high value-added services ext...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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Experienced investment fund specialist (UCITS, UCI, SIF, SICAR) (m / f)

Experienced investment fund specialist (UCITS, UCI, SIF, SICAR) (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
The SPII Prudential Supervision division within the UCI Prudential Supervision and Risk Management department is notably in charge of (i) the review of the closing documents (e.CSSF 21 / 790) of inve...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesMerzig, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesMettlach, DE
A leading fintech company operating in the digital assets and electronic money sector, fully regulated in Luxembourg and across Europe. The firm is committed to upholding the highest standards of co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Treasury Administrator & Analyst

Treasury Administrator & Analyst

Ergon RecruitmentMerzig, DE
For one of our client, we are looking for a .Treasury Administrator & Analyst.You will be the right hand of the Regional Treasury Manager on Administration and Analyst duties.KYC : As Treasury Admin...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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AML Compliance Officer – FR & ENG (m / f)

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHMettlach, DE
Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele.Th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankMettlach, DE
Kickstart your career in our Legal & Compliance Department!.Are you ready to launch your career at an unconventional digital bank in the heart of Luxembourg? This is your chance! .As the Compliance...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMettlach, DE
With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide. As part of the Compliance Team,.Implementin...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

Manager / Senior Manager in Compliance advisory (m / f)

BDO LuxembourgMerzig, DE
Vor 30+ Tagen
Stellenbeschreibung

BDO in Luxembourg is looking for a Manager / Senior Manager in Compliance advisory !

Who are we?

BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.

At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to the unique needs of the Luxembourgish market, delivering personalized service and building valued relationships.

With over 650 people representing more than 40 nationalities, we embrace diversity and encourage skill development and ownership among our team members.

Our core values, honesty, integrity, quality, respect, and responsibility define our culture. Hence, our People can expect to grow in a stimulating work environment that nurtures professional development and fosters inclusivity.

What will you do?

You will contribute to the development of our Consulting department by :

Participating in the growth of the Consulting department by actively engaging in business development, including prospecting and selling projects in the compliance area;

Managing, coordinating, and overseeing AML / CTF and compliance-related client projects across various industries, ensuring smooth delivery and high-quality results;

Providing expert advice and general support to clients on regulatory and compliance matters, ensuring they meet evolving requirements;

Leading the review and development of policies and procedures, conducting process reviews and optimization, improving controls and organizational structures, and guiding clients on selecting and implementing compliance tools;

Mentoring and training team members, helping them grow and enhancing the overall skills of the team.

This offer is for you if :

You have a Master’s degree in a relevant field such as Business, Law or Finance;

You have 6+ years of experience in compliance or regulatory roles, ideally within a consulting environment, and with managerial responsibilities;

You have a strong understanding of AML / CTF regulations, compliance frameworks, and related processes;

You have strong project management skills and the ability to find practical solutions to complex regulatory challenges;

You are proactive, adaptable, and you have experience coaching and managing more junior team members;

You are confident in advising clients, presenting ideas, and communicating effectively with various stakeholders;

You are fluent in English and French (both written and oral); proficiency in other languages is a plus.

What is waiting for you :

13th month + performance bonus + pension plan

Car leasing scheme, mobility budget

Lunch vouchers

Extra days of annual leave

Flexible hours & homeworking

Parking access

Canteen on site

Free access to our fitness room

Career development opportunities & continuous learning and development through a wide range of trainings on technical and soft skills

Company mobile phone and laptop

Action Teams eligible to participate (e.g. football) and classes (spinning, yoga, pilates, etc).

Are you willing to grow your career in a multicultural, pleasant and dynamic environment? Then, take your chance!