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Compliance analyst Jobs in Schöneiche bei Berlin

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Compliance analyst • schoneiche bei berlin

Zuletzt aktualisiert: vor 1 Tag
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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

AbiomisBiesdorf, DE
Senior) Compliance Officer – 30 holidays, Evolution Perspectives.It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our clien...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 LuxembourgBiesdorf, 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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System Architekt Linux Compliance Checks (w / m / d)

System Architekt Linux Compliance Checks (w / m / d)

50Hertz Transmission GmbH - JobsNeuenhagen bei Berlin, Brandenburg, DE
Sind Sie bereit, sich zu bewerben Vergewissern Sie sich, dass Sie alle Verantwortlichkeiten und Aufgaben im Zusammenhang mit dieser Stelle verstehen, bevor Sie fortfahren.Ich übernehme die Verantwo...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Senior Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

Senior Compliance Advisor (Corporate Compliance & Entities Oversight) (M / F)

Banque Internationale à Luxembourg (BIL)Biesdorf, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Operations Analyst

Operations Analyst

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Responsible Compliance

Responsible Compliance

Le Grand & AssociatesBiesdorf, DE
Our client is an international firm specializing in.With a strong presence across multiple jurisdictions, the company is committed to maintaining. By joining this organization, you will become part ...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesBiesdorf, 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 25 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightBiesdorf, 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 21 Tagen
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgBiesdorf, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

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

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

ConfiaRHBiesdorf, 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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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierBiesdorf, 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 14 Tagen
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Wirtschaftsprüfer / Buchhalter / Steuerberater / Fondsmanager (m / w)

Wirtschaftsprüfer / Buchhalter / Steuerberater / Fondsmanager (m / w)

Moovijob Day LuxembourgBiesdorf, DE
Wirtschaftsprüfer / Buchhalter / Steuerberater / Fondsmanager (m / w).Wir sind derzeit auf der Suche nach Talenten aus den Bereichen Finanzwesen, Wirtschaftsprüfung und Buchhaltung mit einem starken ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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HR Analyst

HR Analyst

LuxairBiesdorf, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASBiesdorf, 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 11 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankBiesdorf, 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 2 Tagen
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Manager / Senior Manager - Direct Tax Compliance (m / f)

Manager / Senior Manager - Direct Tax Compliance (m / f)

BDO LuxembourgBiesdorf, DE
BDO in Luxembourg is offering an outstanding opportunity for a.Manager / Senior Manager in Direct Tax Compliance.BDO is present in over 166 countries, and we offer an extensive range of services in t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckBiesdorf, 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 1 Tag
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentBiesdorf, DE
For one of our client, we are looking for a.Actively participate to establish and refine operating procedures relating to the depositary services offering in collaboration with direct line Manager....Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Assistant Manager in VAT Compliance (m / f / d)

Assistant Manager in VAT Compliance (m / f / d)

Deloitte LuxembourgBiesdorf, DE
Get to know more about Deloitte; .With more than 150 partners and 2,600 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms.For 70 y...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

(Snr) Compliance Officer - 30 holidays, Evolution Perspectives

AbiomisBiesdorf, DE
Vor 30+ Tagen
Stellenbeschreibung

Senior) Compliance Officer – 30 holidays, Evolution Perspectives

It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our client has acquired a considerable clientele, bringing interesting cases to work on. The fiduciary organization provides the opportunity to gain a 360° view and significantly develop your skills.

Additionally, the structure is organized hierarchically and offers many opportunities for career progression to its employees. Anyone who is career-oriented will definitely have the chance to grow in both knowledge and position within this company. Furthermore, a considerable training budget is available for each employee who wishes to develop their skills.

It is also important to highlight the fact that our client offers a well-being-focused environment composed of young professionals, all eager to evolve through teamwork. Every collaborator maintains good relationships and organizes team-building events. Additionally, the schedules are flexible, allowing employees to maintain a good work-life balance.

Your Responsibilities | AML / KYC – Finance – Fiduciary – Regulatory – Law

  • You will act as the first line of defense for a portfolio primarily composed of SPVs and AIFs.
  • You will draft detailed risk reports to provide critical insights to the compliance team.
  • You will ensure that day-to-day business operations are fully aligned with regulatory requirements and internal policies.
  • You will oversee the proper execution of AML / KYC requirements during both the customer onboarding process and throughout ongoing client relationships.

Profile and Career Path | AML / KYC – Finance – Fiduciary – Regulatory – Law

  • You have 2 to 5 years of experience in a similar environment (e.g., fiduciary, PFS, AIFM) in Luxembourg, providing you with the necessary understanding of your new role and its context.
  • You are fluent in both French and English , ensuring clear and effective communication with clients and colleagues.
  • To be efficient, you possess strong experience with AIFs .
  • You possess strong knowledge of AML / KYC requirements, which is essential for success in this position.
  • You are proactive and organized , allowing you to efficiently meet deadlines and excel in your responsibilities.

    • Offer | AML / KYC – Finance – Fiduciary – Regulatory – Law

  • You will earn a salary of up to 70,000€ gross / year , based on your experience and qualifications, ensuring a comfortable standard of living.
  • Meal vouchers will help reduce your daily expenses.
  • The company offers 30 holidays / year , contributing to your well-being and providing ample opportunity for travel.
  • You will enjoy working in a well-being-focused environment , offering an excellent work-life balance so you can spend quality time with your family.
  • If you are career-oriented, this opportunity will provide significant development in terms of knowledge and career growth, supported by numerous training programs and engaging, challenging projects.

    • Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.

    At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution.

    Contact us today at +352 26 38 38 50 to discuss your next career move or have a look at our current vacancies on www.abiomis.com .