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Compliance manager • schoneiche bei berlin

Zuletzt aktualisiert: vor 5 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 26 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesBiesdorf, 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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Statistical Project Manager (M / W)

Statistical Project Manager (M / W)

BIONEXTBiesdorf, DE
Project Coordination : Oversee stakeholders and ensure the smooth progress of statistical projects by adhering to deadlines and defined objectives,. Data Analysis : Select and apply the most appropria...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportBiesdorf, 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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Bid Manager

Bid Manager

Proximus LuxembourgBiesdorf, DE
Proximus Luxembourg is a leading historical player in the ICT & Telecoms markets.Proximus Luxembourg addresses both residential and business markets through its commercial brands Tango, Proximus NX...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 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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System Architekt Linux Compliance Checks (w / m / d)

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

50Hertz Transmission GmbHNeuenhagen bei Berlin, DE
Ich übernehme die Verantwortung für den sicheren Betrieb und stetige Weiterentwicklung der Linux-Umgebungen bei 50Hertz.Das macht den Job für mich interessant : . Als Innovationstreiber in der Energie...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 über 30 Tagen
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Manager / Senior Manager in Compliance advisory (m / f)

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

BDO LuxembourgBiesdorf, 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 - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightBiesdorf, DE
Our client, a fast-growing and innovative player in the FinTech and crypto sector, is looking to strengthen its compliance team by hiring a Senior Compliance Officer. Based in Luxembourg, this role ...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Tax Compliance Advisor (M / F)

Tax Compliance Advisor (M / F)

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 5 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 über 30 Tagen
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Assistant Manager - Corporate Services

Assistant Manager - Corporate Services

People Solutions by ArhisBiesdorf, DE
With a tailor made approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management. ASSISTANT MANAGER - CORPORATE SERVICES.Our client is an independent...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager – Corporate Secretary (M / F)

Manager – Corporate Secretary (M / F)

ATOZBiesdorf, DE
Operating under CSSF regulatory licenses as registrar agent, administrative agent of the financial sector, and client communication agent, we deliver bespoke, client-centric services powered by inn...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Manager Ground Operations & Agreements (m / f / x)

Manager Ground Operations & Agreements (m / f / x)

LuxairBiesdorf, DE
Manager Ground Operations & Agreements (m / f / x).Responsible for contract management of Ground Service Providers at airports, including identifying, negotiating, selecting and contracting such suppli...Mehr anzeigenZuletzt aktualisiert: vor über 30 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 27 Tagen
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Manager Compliance / RC - Digitalized PFS, International Team

Manager Compliance / RC - Digitalized PFS, International Team

AbiomisBiesdorf, 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 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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Tax compliance advisor M / F

Tax compliance advisor M / F

Hays LuxembourgBiesdorf, DE
One of our clients, a prestigious Law Firm based in Luxembourg, is seeking a Tax Compliance Advisor with at least 2 years of experience to join their team and support their Tax department.Preparing...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Senior Compliance Analyst (m / f)

Senior 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 12 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckBiesdorf, DE
Vor 26 Tagen
Stellenbeschreibung

Compliance Officer (m / f / d)

Landewyck,  a heritage tobacco manufacturer with over 175 years of history, is evolving. 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 a Compliance Officer , you will play a crucial role in our growing Compliance process due to the increasing worldwide business done by all our entities in Europe.

As part of the Compliance Team, your responsibilities under the supervision of the Head of Compliance and Ethics will be :

  • Legal and regulatory watch
  • Implementing, reviewing and updating policies and procedures
  • Realizing due diligences and risk assessment for the on-boarding process and remediation on customers (KYC) and suppliers (KYS)
  • Answering the external requests from our business partners on Compliance matters
  • Analyzing alerts and issues reported to the Compliance Team, investigating if needed, editing audit trials and reports if relevant
  • Collaborating in the assessment of the Compliance process within the Company, preparing regular presentations for the Management
  • Giving advice and assistance to the employees regarding Compliance topics
  • Cooperating with our consultants, external service providers, auditors as well as regulatory authorities if deemed necessary

Your profile :

  • Master degree in Compliance, Legal or a related field , or you’ve got a strong and relevant knowledge in Compliance through your past experience (e.g. working for big industries, or law firms, consulting firms, regulated companies such as banks, financial institutions…)
  • 3 to 5 years of experience as a Compliance Officer, KYC or KYS Analyst, Legal Counsel or Consultant specialized in Compliance matters, or any related position.
  • Experience in working in an international environment .
  • fluent in English, and German (OR) Hungarian (mandatory due to our activities) .
  • This position requires both obvious sense of ethics, priority and a deep interest for regulatory matters .

    You show strong analytical and high problem-solving skills, curiosity, pro-activity, flexibility, autonomy , but above all a deep willingness to understand the tobacco industry's regulatory environment and a team spirit as you will interact with other key functions from all departments.

    We are offering :

  • Diversified daily tasks and a challenging position to improve your expertise in Compliance
  • Multicultural experience in a Luxembourg company in which we value learning & development with ongoing trainings.
  • A great and experienced team with strong human values
  • A nice and modern workplace close to the train station
  • A competitive package with many benefits (e.g. lunch vouchers, free parking, …)
  • Homeworking and flexible working hours.
  • All applications will be treated in the strictest confidence.

    In the context of recruitment, criminal record no. 3 will be requested.