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Compliance specialist Jobs in Saarburg

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Compliance specialist • saarburg

Zuletzt aktualisiert: vor 1 Tag
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMettlach, 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 15 Tagen
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ERP (SAP) Support Specialist

ERP (SAP) Support Specialist

RotarexKonz, DE
Since 1922, Rotarex has been the world leader in cylinder valves, regulators, and equipment for all gas applications.Rotarex is the partner of choice for many industries : semiconductor, medical, re...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Analyst (m / f)

Senior Compliance Analyst (m / f)

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 1 Tag
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Junior für unser Tax Compliance Abteilung (m / f / d)

Junior für unser Tax Compliance Abteilung (m / f / d)

Deloitte LuxembourgKonz, DE
With more than 150 partners and 2,700 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
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ServiceNow Architect

ServiceNow Architect

ARHS Group Part of AccentureSarrburg, DE
Want to skyrocket your career with a rock-solid company?.With over 2500 employees, we’re still growing and searching for new colleagues who appreciate working on challenging projects with new techn...Mehr anzeigenZuletzt aktualisiert: vor 27 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 16 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierMettlach, 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 28 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightMettlach, 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 14 Tagen
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IT GRC Manager (IT Governance, Risk and Compliance)

IT GRC Manager (IT Governance, Risk and Compliance)

lux-AirportSarrburg, 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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Manager / Senior Manager in Compliance advisory (m / f)

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

BDO LuxembourgKonz, 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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BCP specialist

BCP specialist

TMC LuxembourgKonz, DE
We are looking for an experienced consultant to develop and strengthen our client’s IT Business Continuity and Disaster Recovery strategies. This role involves assessing risks, planning response mea...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 PARIBASSarrburg, 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 25 Tagen
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Onboarding and KYC Specialist

Onboarding and KYC Specialist

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SAMettlach, DE
We look for future colleagues in our Client Lifecycle Management Team to contribute to the onboarding and documentary maintenance of both Fund structures, where VP Bank acts as Depositary, as well ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Specialist / Security Consultant

IT Specialist / Security Consultant

CTG IT SolutionsMettlach, DE
We are seeking a highly skilled IT Specialist with a focus on Cybersecurity to join our team.This role involves conducting in-depth computer forensics investigations, developing new security soluti...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesKonz, 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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Senior Compliance Officer - International Environment, Prestigious Network

Senior Compliance Officer - International Environment, Prestigious Network

AbiomisKonz, DE
Senior Compliance Officer – International Environment, Prestigious Network.We are delighted to present a unique opportunity within a renowned investment firm specializing in the infrastructure sect...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)

ConfiaRHSarrburg, 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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Financial Operations Specialist (M / F)

Financial Operations Specialist (M / F)

SOFITEX TALENT RECRUITMENTSarrburg, 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 10 Tagen
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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgSarrburg, 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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IT Security Specialist - DORA Expert (Permanent / Freelance)

IT Security Specialist - DORA Expert (Permanent / Freelance)

Harry Hope.Mettlach, DE
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg et à l'international. Afin de mieux répondre à vos enjeux, tous...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMettlach, DE
Vor 15 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.