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Compliance specialist • berlin

Zuletzt aktualisiert: vor 8 Stunden
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Junior Compliance Officer / Compliance Analyst (m / f / d)

Junior Compliance Officer / Compliance Analyst (m / f / d)

FoyerBiesdorf, DE
Foyer Global Health was established in 2007 and is today the specialist brand for globally mobile people from Luxembourg's leading insurance company Foyer. Since its foundation, Foyer has become Lux...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Expert •in IT Compliance

Expert •in IT Compliance

Das kann BankBerlin, Berlin, Germany
Expert •in IT Compliance (m / w / d).Zwischen den Kolleg •innen der ersten zweiten und dritten Verteidigungslinie vermitteln. Interne und externe Audits begleiten sowie anschlieend die notwendigen Umsetzu...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance and Risk Specialist (with Polish and German), Transportation Risk & Compliance

Compliance and Risk Specialist (with Polish and German), Transportation Risk & Compliance

AmazonBerlin, Berlin, Germany
This role can be based in Munich Berlin Iasi Paris Gdansk or London based on key language requirements.Amazon is the most customercentric company on earth. We are looking for an organized selfstarte...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Senior-) IT-Compliance & IT-Security Specialist - ISO 27001 (d / m / w)

(Senior-) IT-Compliance & IT-Security Specialist - ISO 27001 (d / m / w)

Haufe-Lexware GmbH & Co. KGBerlin, Berlin, DE
Mal das Sicherheitslevel hoch!”.Wer kann das schon von sich und seinem Beruf sagen? Was nach echtem Impact klingt, wird bei. Klein- und Kleinstunternehmen in Deutschland verlassen sich täglich auf u...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
Product Compliance Specialist

Product Compliance Specialist

LovehoneyBerlin
Lovehoney Group is the world’s leading sexual wellbeing company, with the mission to elevate pleasure through innovative technologies, a data-driven approach, and foster creative and fresh perspect...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
Senior Security Compliance Specialist (f / m / d)

Senior Security Compliance Specialist (f / m / d)

WireBerlin, Berlin, Germany
At Wire were on a mission to revolutionise secure collaboration making privacy the foundation of modern communication.Join us to play an important role in our dynamic team.Security and privacy are ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Intern

Compliance Intern

Trade RepublicBerlin, Berlin, Germany
Please note that this position is based in Berlin Germany.Trade Republic is the largest savings platform in Europe - we operate in 17 countries serving 8 million customers who trusted us with over ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Interim Compliance Manager

Interim Compliance Manager

Alpinum SolutionsBerlin, DE
Alpinum Solutions ist ein führender Anbieter von Managed Legal Services in Deutschland, der Schweiz und Liechtenstein.Für unseren Kunden, ein Unternehmen aus der Immobilienbranche, suchen wir einen...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
Compliance Referent (m / w / d) mit Schwerpunkt WpHG-Compliance

Compliance Referent (m / w / d) mit Schwerpunkt WpHG-Compliance

UmweltBank AGBerlin, DE
Über uns Wer wir sind : Wir vereinbaren Bank & Umwelt.Mit Sitz im Herzen Nürnbergs und mehr als 350 Mitarbeitenden betreut die UmweltBank rund 149. Kundinnen und Kunden in ganz Deutschland.Ob Holzhau...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Hazardous Waste Compliance Specialist

Hazardous Waste Compliance Specialist

ELB LearningBerlin, Berlin, .DE
Quick Apply
Hazardous Waste Compliance Specialist .France, Germany, Italy, Spain or the United Kingdom.Hourly Freelance Contract (1099 or C2C). Remote (within UK, France, Germany, Italy, or Spain).Through Decem...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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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 über 30 Tagen
Compliance Manager

Compliance Manager

AklamioBerlin, Berlin, Germany
We are seeking a proactive and experienced Compliance Manager (.This pivotal role involves not only establishing and maintaining our internal compliance framework but also managing external securit...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Officer - Tax Compliance

Senior Officer - Tax Compliance

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 über 30 Tagen
Payroll Compliance Documentation Specialist

Payroll Compliance Documentation Specialist

RemoteBerlin, Germany
Homeoffice
All of our positions are fully remote.You do not have to relocate to join us!.We love and this means you get to do your own schedule. We empower ownership and proactivity and when in doubt default t...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AI Compliance Specialist (all genders)

AI Compliance Specialist (all genders)

heyData GmbHBerlin, DE
You’re excited about the intersection of technology, regulation, and real-world impact? You want to help organizations navigate one of the most important tech regulations of the decade - the EU AI ...Mehr anzeigenZuletzt aktualisiert: vor 8 Stunden
Senior Compliance Officer

Senior Compliance Officer

Trading212Berlin, Berlin, Germany
Our mission is to enable everyone to build wealth.We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance and Risk Specialist (with Polish and German), Transportation Risk & Compliance

Compliance and Risk Specialist (with Polish and German), Transportation Risk & Compliance

Amazon Deutschland W7 Transport GmbH - I35Berlin, Berlin, DEU
This role can be based in Munich, Berlin, Iasi, Paris, Gdansk or London based on key language requirements.Amazon is the most customer-centric company on earth. We are looking for an organized self-...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance - Fund Industry

Senior Compliance - Fund Industry

Le Grand & AssociatesBiesdorf, DE
This well-established ManCo (Management Company) is responsible for a broad range of UCITS and AIF structures, with a strong European footprint. To reinforce the compliance function, the company is ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Stagiaire Compliance (m / f)

Stagiaire Compliance (m / f)

FundsightBiesdorf, DE
Stagiaire (m / f) Compliance ou Stage en alternance à compter du mois d’août 2025.Rattaché(e) au département Compliance, vous serez en charge des missions suivantes : . Collecter et analyser la documen...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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Junior Compliance Officer

Junior Compliance Officer

Fiduciaire Jean-Marc FaberBiesdorf, DE
Fiduciaire Jean-Marc Faber (“FJMF”) is a leading independent provider of accounting, fund, and corporate services based in Luxembourg. Founded in 1995 the company boasts a strong local history spann...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer / Compliance Analyst (m / f / d)

Junior Compliance Officer / Compliance Analyst (m / f / d)

FoyerBiesdorf, DE
Vor 6 Tagen
Stellenbeschreibung

Foyer Global Health was established in 2007 and is today the specialist brand for globally mobile people from Luxembourg's leading insurance company Foyer.

Since its foundation, Foyer has become Luxembourg's primary insurance. Today, the European Union poses many new challenges while at the same time opening up a host of new opportunities. In an increasingly competitive market, the Foyer Group remains true to its values : Trust, Excellence, Innovation, Integrity, Independence

Become part of a global organisation in a challenging role of Junior compliance officer where we promote diversity, talent & ideas with solid financial foundations, real ambition, entrepreneurial spirit and a clear strategy of growth.

Responsibilities

Assist in evaluating compliance risks and developing a control plan.

Prepare and submit compliance reports to both internal stakeholders and regulators.

Support the establishment and maintenance of a comprehensive compliance structure, primarily addressing Anti-Corruption, Conflict of Interest, as well as International Sanctions.

Formulate and implement policies and procedures to minimize risk exposure and amplify compliance initiatives.

Support training on compliance matters and policies.

Support the legal department by conducting legal research, drafting and reviewing contracts, and preparing legal opinions and documentation.

Qualification

You hold a degree in Law

You have a strong understanding of Luxembourg's legal and regulatory framework.

You have excellent interpersonal skills and ability to collaborate across departments.

You are fluent in both written and spoken English and French.

A good command of German would be highly appreciated.

You are able to work autonomously in a fast-paced environment and handle confidential information with discretion.

You have excellent interpersonal and communication skills;

You are a team player

By joining our company we offer :

By joining our Group, you will benefit from the following advantages, among others :

A multicultural, learning and innovative work environment,

Flexible working hours,

The benefits of a large group with the flexibility of an SME.

The possibility of homeworking

A company restaurant at preferential rates,

A gym with a trainer,

An extensive training plan to develop your knowledge and skills

Hospitalisations and group insurance

Concierge service