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Compliance specialist • perl

Zuletzt aktualisiert: vor 3 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankSarrburg, 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 Officer (M / F)

Compliance Officer (M / F)

FoyerSarrburg, DE
WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg.Nous élaborons des solutions innovantes d’assurance vie et de capitalisation. Avec 130 collaborateurs reconnu...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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[Temporary Position, 10 months] Direct Tax and FATCA Compliance Specialist (M / F)

[Temporary Position, 10 months] Direct Tax and FATCA Compliance Specialist (M / F)

RandstadMettlach, DE
We are thrilled to be teaming-up with our client, a solid and stable investment firm with a focus on private equity and real estate to find a . Direct Tax and FATCA Compliance Specialist (M / F).We're...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportMettlach, 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
Compliance officer

Compliance officer

POST LuxembourgMettlach, DE
Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Stage Compliance (H / F)

Stage Compliance (H / F)

BNP PARIBASMettlach, DE
Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas.Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer - Investment Funds

Compliance Officer - Investment Funds

BDO LuxembourgMettlach, DE
BDO in Luxembourg is looking for a Compliance Officer specialised in Investment Funds.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, A...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer (M / F)

Compliance Officer (M / F)

AXA LuxembourgSarrburg, DE
AXA Luxembourg, pour un contrat à durée indéterminée.Notre environnement de travail.Fière d'appartenir au Groupe AXA, une marque d'assurance internationale et un leader mondial des services financi...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
Compliance Officer - Funds registration / Distribution

Compliance Officer - Funds registration / Distribution

Austin BrightMettlach, DE
Rejoignez une structure à taille humaine, active dans le secteur des fonds d'investissement, qui accompagne ses clients internationaux dans leurs obligations réglementaires au Luxembourg.Ici, vous ...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
COMPLIANCE CONTROL – DATA PROTECTION (LEVEL 2 CONTROLS)

COMPLIANCE CONTROL – DATA PROTECTION (LEVEL 2 CONTROLS)

BlackRidge GroupSarrburg, DE
COMPLIANCE CONTROL – DATA PROTECTION (LEVEL 2 CONTROLS).Contexte et description de la mission : .Dans le cadre du plan de contrôle de la fonction Compliance, le département Compliance (DCP).L’équip...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Specialist, Compliance

Specialist, Compliance

NORTHERN TRUSTSarrburg, DE
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager (RC)

Compliance Manager (RC)

OgierMettlach, DE
We are seeking an experienced Compliance Officer to take ownership of client Responsible for Compliance (RC) mandates for our PSF Fund clients. The successful candidate will act as RC for client man...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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(Senior) Tax Advisor Compliance

(Senior) Tax Advisor Compliance

Baker Tilly LuxembourgSarrburg, DE
Permanent employment contract - Full Time.With 50 years of experience, Baker Tilly Luxembourg is one of the country's largest consulting companies, offering a wide range of services to national and...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer (m / w / d)

Compliance Officer (m / w / d)

Hauck & Aufhäuser Fund Services Group (HAFS Group)Sarrburg, DE
Du möchtest Asset Servicing mitgestalten? Dann bewirb dich bei uns!.Wir suchen zum nächstmöglichen Zeitpunkt einen Compliance Officer (m / w / d) für unsere Abteilung Compliance in Luxemburg.Du erstell...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML / CFT Compliance, Senior Advisor

AML / CFT Compliance, Senior Advisor

Arendt Regulatory & ConsultingMettlach, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Manager Compliance - Great Atmosphere, Modern PFS

Manager Compliance - Great Atmosphere, Modern PFS

AbiomisSarrburg, DE
Manager Compliance – Great Atmosphere, Modern PFS.With more than fifteen years on the Luxembourg market, this PSF has built a solid reputation for delivering tailor-made solutions to a client base ...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Junior Compliance Officer - French & English Speaking - ASAP

Junior Compliance Officer - French & English Speaking - ASAP

Grant Thornton LuxembourgMettlach, DE
Company office, homeworking, satellite offices.Grant Thornton Luxembourg is currently seeking a .A first working experience with Grant Thornton is an effective opportunity to develop your potential...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Compliance Officer (Senior) - CDD 1 year

Compliance Officer (Senior) - CDD 1 year

ONELIFESarrburg, DE
This opportunity could change your life!.OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond.To supp...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Spécialiste Compliance et OBNL (m / f) (réf. E00037757)

Spécialiste Compliance et OBNL (m / f) (réf. E00037757)

GovJobsMettlach, DE
Le ministère de la Justice recherche un collaborateur (m / f) pour renforcer sa Direction « Lutte contre le blanchiment de capitaux et le financement du terrorisme ». Assister la direction dans la ges...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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Senior Officer - Tax Compliance

Senior Officer - Tax Compliance

Arendt Investor ServicesSarrburg, 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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Compliance Trainee

Compliance Trainee

Advanzia BankSarrburg, DE
Vor 30+ Tagen
Stellenbeschreibung

COMPLIANCE TRAINEE

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 Trainee, you will play a key role in supporting the Legal and Compliance department in their day-to-day tasks and controls while contributing to ongoing compliance-related projects.

This opportunity is a full-time internship for up to 6 months . A student visa or authorisation to work in Luxembourg is required.

ABOUT THE JOB | Your responsibilities

  • Support compliance checks – Provide support to day-to-day compliance tasks related to anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions.
  • Contribute to controlling activities – Assist in the monitoring and reporting of AML / CTF and sanctions-related activities.
  • Assist with due diligence – Support compliance due diligence, controls and ad-hoc tasks.
  • Update internal records – Contribute to maintaining and updating internal compliance records. Participate in monitoring – Assist in implementing the compliance monitoring plan.
  • Support projects – Assist the Compliance team with various projects.

ABOUT YOU | Your background, skills and personality

  • Fresh grad, student or degree in hand? You either are enrolled or recently graduated with a master’s degree in law, business management, economics or in a similar field.
  • Tech-savvy & adaptable – You have a solid command of Word, Excel and PowerPoint, and you learn new programs quickly.
  • Confidential & responsible – You are capable of handling sensitive and confidential issues with care.
  • Interest in compliance & legal matters – You have some knowledge of or are eager to learn about compliance, regulatory or legal matters.
  • Open-minded – You’re curious, adaptable and culturally aware.

    • Language lover : Fluent in English? Perfect, it’s our corporate language! If you also speak French, German, or any other languages, that’s a bonus.

    ABOUT ADVANZIA | The European digital bank

    Advanzia Bank’s mission is to make finance easier and more inclusive by offering simple, smart and user-friendly payment and credit solutions that provide financial flexibility and deliver added value for our customers. Our way of working is guided by responsible lending, open communication and teamwork in cooperation with employees, business partners and customers.

    At Advanzia, we are committed to equal opportunities and embrace diversity as a driving force behind our success. We offer challenging projects in a dynamic, fast-paced environment, along with numerous opportunities for training and development. Our zero-carbon Emerald building is designed to support employee health and wellbeing with various health programmes and after-work sports & social events available to all members of #TeamAdvanzia.