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Compliance manager Jobs in Dillingen, Saar

Zuletzt aktualisiert: vor 10 Stunden
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Manager / Senior Manager in Compliance advisory (m / f)

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

BDO LuxembourgMettlach, 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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Senior Compliance Officer

Senior Compliance Officer

JAOMerzig, DE
50,00 € stündlich
Our vision is to drive towards a fairer and stronger European electricity market.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cros...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer

Junior Compliance Officer

Le Grand & AssociatesMettlach, DE
Our client, a prestigious and highly respected law firm, is seeking a.This is a unique opportunity to contribute to a dynamic and high-level legal environment. Ensure compliance with local and inter...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesMettlach, 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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Postdoc in Requirements Engineering (Regulatory Compliance)

Postdoc in Requirements Engineering (Regulatory Compliance)

Université du LuxembourgMerzig, DE
Interdisciplinary Centre for Security, Reliability and Trust.University of Luxembourg is a leading international research and innovation. We play an instrumental role in Europe by fueling innovation...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business Manager Regulatorik & Compliance (m / w / d)

Business Manager Regulatorik & Compliance (m / w / d)

DZ PRIVATBANKMerzig, DE
Ihr zukünftiges Aufgabenportfolio : .Sie sind verantwortlich für das Onboarding neuer Geschäftsbeziehungen, regelmäßige Refreshs im Rahmen des KYC- und AML-Prozesses sowie Due Diligence Prüfungen.Sie...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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(Senior) Regulatory Compliance Officer

(Senior) Regulatory Compliance Officer

ING LuxembourgMerzig, DE
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of. MiFID, SFDR, IDD, customers’ protection, et...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 1 Tag
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Compliance Officer

Compliance Officer

AXIS GroupMettlach, DE
Are you ready to take on a pivotal role as a Compliance Officer? Join a dynamic team focused on enhancing organizational integrity and compliance culture. In this position, you will collaborate with...Mehr anzeigenZuletzt aktualisiert: vor 20 Stunden
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Compliance executive M / F

Compliance executive M / F

Hays LuxembourgMettlach, DE
Our client is a specialist fund management company that takes pride in having a distinct culture and approach to running money. The company launched in 1995 and listed on the London Stock Exchange i...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Senior AML / Compliance Officer-Career development

Senior AML / Compliance Officer-Career development

Austin BrightMerzig, DE
This role promises a diverse range of responsibilities to keep your work engaging and challenging.Additionally, the company places great emphasis on. With attractive benefits such as a pension plan,...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Senior Regulatory Compliance Officer

Senior Regulatory Compliance Officer

Michael Page LuxembourgMettlach, DE
Senior Regulatory Compliance Officer.You will drive key compliance initiatives, ensure adherence to the highest standards, and play a pivotal role in shaping the bank's compliance framework in Luxe...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Legal Compliance Analyst (m / f)

Legal Compliance Analyst (m / f)

Arendt & MedernachMerzig, 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
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Compliance Officer

Compliance Officer

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

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

Deloitte LuxembourgMerzig, 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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Compliance Officer (H / F)

Compliance 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 3 Tagen
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Senior Tax Compliance Officer (CIT)

Senior Tax Compliance Officer (CIT)

TMF Group LuxembourgMerzig, DE
TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML-KYC and Compliance Analyst (m / f)

AML-KYC and Compliance Analyst (m / f)

EASEMettlach, DE
The company EASE is an operational advisory firm.Our duty is to supply adequate solutions for our clients.Our aim is to make a complete, “one-stop” service available to small and mid-sized entities...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Officer Compliance (Trainings and Communication)

Officer Compliance (Trainings and Communication)

Cargolux Airlines International SAMerzig, DE
This is a 12 month fixed term contract with Cargolux.Assist the Compliance & Ethics Department in developing an effective compliance training program, including appropriate introductory training fo...Mehr anzeigenZuletzt aktualisiert: vor 10 Stunden
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Internship in Compliance (m / f / n)

Internship in Compliance (m / f / n)

EncevoMettlach, DE
Internship in Compliance (m / f / n).We are seeking for a motivated intern looking forward to gaining practical experience in ethics and compliance as well as related processes (training, risk manageme...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

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

BDO LuxembourgMettlach, 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!