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Compliance analyst Jobs in Lo%C3%9Fnitz

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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachSeimerich, DE
Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals.The firm’s international team of more than 450 legal experts represents Luxembourg and fore...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Payroll Compliance Analyst , Germany

Payroll Compliance Analyst , Germany

DeelGermany
Vollzeit
Deel is a global team that helps businesses hire anyone, anywhere, easily.Deel consists of more than three thousand self-driven individuals spanning over 100 countries. Our unified yet diverse cultu...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Governance, Risk & Compliance Analyst

Governance, Risk & Compliance Analyst

The Sherwin-Williams CompanyGermany
The Data Analyst, Global Privacy - EMEAi will be located In and primarily focused on the Europe, Middle East, Africa and India (EMEAl) region. This position is responsible for the overall analysis o...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

AXIS GroupMenningen, DE
Implement Group policies and procedures, paying particular attention to anti-money laundering and combating the financing of terrorism (AML / CFT). Ensure compliance with the rules established by the ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Statutory & Compliance Analyst

Statutory & Compliance Analyst

Lloyds RegisterHamburg, DE
Analyst Statutory & Compliance – Europe / .Area Lead Statutory & Compliance.The role supports the local offices of the global outsourced provider by providing accurate data, respond to querie...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Analyst Software License Compliance (m / w / d)

IT Analyst Software License Compliance (m / w / d)

DeloitteLeipzig, DE
Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting : Wir bei Deloitte unterstützen unsere weltweiten Mandanten dabei, sich kontinuierlich w...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Business Analyst Compliance (m / w / d)

Business Analyst Compliance (m / w / d)

Hanseatic BankHamburg
Business Analyst Compliance (m / w / d).Spannende Aufgaben warten auf dich.Im Fachbereich Recht & Compliance übernehmen unsere drei Teams alle rechtlichen Fragestellungen und verantworten Themen rund u...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance analyst M / F

Compliance analyst M / F

Hays LuxembourgSeimerich, DE
Our client is an International Management Company located in Luxembourg.They are looking for a Compliance analyst for a duration of 1 year. Verify regulatory and marketing documents for our investme...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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Compliance Counsel Semi Senior Analyst

Compliance Counsel Semi Senior Analyst

BASFUnbekannt, Unbekannt, Germany
Area : In the HUB of Uruguay, we have the Financial Reportingarea, which is responsible for ensuring that financial statementsare completed appropriately, in compliance with local andinternational re...Mehr anzeigenZuletzt aktualisiert: vor 8 Stunden
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Compliance OfficerWpHGmfd

Compliance OfficerWpHGmfd

RaisinBerlin, Germany
As part of the Raisin family Raisin Bank combines the best of both worlds : the experience and security of a bank with the flexibility and innovation of a startup. Our team is just as diverse as our ...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Compliance Analyst •in

Compliance Analyst •in

Schulz & Cie. Consulting GmbHMunich, Bavaria, Germany
Quick Apply
S+P Compliance Services ist ein.Dienstleistungen im Bereich Compliance.Full-Service Compliance-Dienstleister.ISO 9001 : 2015 bieten wir unseren Kunden. Aufgabengebiet im S+P Compliance Team.Transactio...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance, Regulatory Affairs, Analyst, Frankfurt

Compliance, Regulatory Affairs, Analyst, Frankfurt

Goldman SachsFrankfurt, Hessen, Germany
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these thro...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

GentisBiesdorf, DE
Our client, a leading company in the insurance sector based in Luxembourg, is seeking an experienced Compliance Officer to join their team. The Compliance department plays a crucial role in advising...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Referent / in für Lieferketten-Compliance und qualif. Ergänzung Compliance-Funktionen, Abt. Compliance

Referent / in für Lieferketten-Compliance und qualif. Ergänzung Compliance-Funktionen, Abt. Compliance

Kreissparkasse WaiblingenWaiblingen, Germany
Nach diesem Motto sind wir für die Menschen im Rems-Murr-Kreis da.Mitarbeitenden und 60 Standorten sowie digitalen Services zählen wir zu den großen Arbeitgeber : innen der Region.Wir sind die fünft ...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Compliance Officer (m / w / d) Kapitalmarkt-Compliance

Compliance Officer (m / w / d) Kapitalmarkt-Compliance

Hauck Aufhäuser Lampe Privatbank AGFrankfurt am Main, Germany
CHALLENGE YOURSELF : Du möchtest Deine persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann bist Du bei uns richtig! Hauck Aufhäuser Lampe ist eine innovative und unabhängige Pri...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Senior Business Analyst - Object Modeling and Compliance

Senior Business Analyst - Object Modeling and Compliance

AvaloqBerlin, Germany
The Static Data Object Modelling and Compliance team is a dynamic team of business analysts and software developers spread across development centers in Europe. We follow an agile process working cl...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Statutory & Compliance Analyst

Statutory & Compliance Analyst

Lloyd's RegisterHamburg, DE
Analyst Statutory & Compliance – Europe / .Area Lead Statutory & Compliance.The role supports the local offices of the global outsourced provider by providing accurate data, respond to queries, resol...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance-Manager

Compliance-Manager

E.ON SEEssen, Germany
Unsere Mitarbeitenden arbeiten stetig daran, eine CO2-freie, digitale Energiewelt aufzubauen und unseren Kunden Zugang zu nachhaltiger Energie zu ermöglichen. Um das zu erreichen, richten wir unser ...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
Compliance | Compliance Officer (m / w / d)

Compliance | Compliance Officer (m / w / d)

Flex Suisse GmbHWiesbaden, Hessen, Germany
Quick Apply
Flex Suisse ist ein alternativer Rechtsdienstleister und führender Anbieter von Legal & Compliance Services in Deutschland, Schweiz und Liechtenstein. Zu unseren Partnern gehören Wirtschaftskan...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachSeimerich, DE
Vor 30+ Tagen
Stellenbeschreibung

Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm’s international team of more than 450 legal experts represents Luxembourg and foreign clients in all areas of Luxembourg business law from its main office in Luxembourg and representative offices in Frankfurt, Hong Kong, London, New York, and Paris.

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 of business law relevant to their business activities, ranging from fund formation, banking, insurance, private equity, and real estate to corporate and tax matters.

Given the ongoing development of our firm, we are currently recruiting :

Legal Compliance Analyst

Based in Hamm)

The Legal Compliance Analyst will be responsible for evaluating and monitoring our company’s adherence to laws, regulations, and internal policies. This role involves identifying compliance risks, conducting checks, and providing recommendations to enhance our compliance framework. The ideal candidate will possess strong analytical skills, a keen eye for detail, and the ability to communicate complex legal concepts effectively.

Your role :

  • Regulatory Compliance :  Monitor and analyse changes in laws and regulations relevant to our industry. Ensure that company practices and procedures comply with these legal requirements.
  • Internal checks :  Conduct regular checks of internal processes and documentation to identify potential compliance issues. Develop and implement corrective actions as needed.
  • Policy Development :  Assist in the creation and revision of company policies and procedures to ensure alignment with legal requirements and best practices.
  • Training and Support :  Provide training and support to employees on compliance-related matters. Develop educational materials and conduct workshops as necessary.
  • Reporting :  Prepare detailed compliance reports for management
  • Contract Review :  Review and analyse contracts, agreements, and other legal documents to ensure they meet legal and compliance standards. Provide recommendations for amendments to ensure contractual obligations are met and mitigate potential risks.
  • Due Diligence :  answer client’s questionnaire in relation with the legal compliance of our company
  • Legal Documentation :  Prepare and review legal documentation related to compliance, including policies, procedures, and internal guidelines.
  • GDPR compliance :  support the DPO in the day to day activities.
  • Coordination with Support Departments :  Work closely with all support departments, including Human Resources, Finance, IT, and Operations, to ensure cohesive implementation of compliance measures and address any compliance-related issues across the organization.

Your profile :

  • Education :  Bachelor’s degree in Law, Business Administration, Finance, or a related field. A master’s degree or professional certification (e.g., Certified Compliance & Ethics Professional – CCEP) is a plus.
  • Experience :  Minimum of 3 years of experience in a compliance or legal role.
  • Skills :  Strong understanding of regulatory requirements and compliance principles. Excellent analytical and problem-solving skills. Proficiency in legal research and compliance management. Data protection knowledge.
  • Communication :  Exceptional verbal and written communication skills. Ability to explain complex legal concepts in a clear and concise manner.
  • Languages :   You are fluent in English and French (both spoken and written);
  • Attention to detail :  High level of accuracy and attention to detail in handling compliance documentation and reporting.
  • We Offer :

  • Excellent career development opportunities with tailor-made internal training focused on both technical and soft skills;
  • An entrepreneurial work culture where we promote talent & ideas;
  • Multicultural, diverse teams encouraging collaborative work;
  • The opportunity to work and interact within a wide network of specialists; and
  • A hybrid working environment offering flexibility and the possibility to work from home.
  • Arendt promotes equal opportunities and value each employee for what they bring to the community.For more information, please refer to our diversity and inclusion policy on our website.

    Interested?

    If you are interested in this job opportunity, we are looking forward to receiving your application.

    All applications will be treated confidentially.

    Please be aware that the selected candidate will be required to provide a criminal record (or certificate of good conduct).