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Financial risk analyst Jobs in Weiskirchen

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Financial risk analyst • weiskirchen

Zuletzt aktualisiert: vor 2 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMerzig, 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 19 Tagen
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Financial Controller

Financial Controller

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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Financial Controller

Financial Controller

JAOMerzig, DE
50,00 € stündlich
We partner with Europe to empower and enhance a sustainable energy market”.Located in Luxembourg, we are a service company that hosts Europe's single leading trading platform( e-CAT) for cross-bord...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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Chief Financial Officer

Chief Financial Officer

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 21 Tagen
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Financial Analyst (M / F)

Financial Analyst (M / F)

Advanzia BankMerzig, DE
You love to crunch and analyse numbers and big data?.If you want to dive into the world of consumer loans, we’ve got the perfect opportunity for you! As a. You will become part of a highly motivated...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk Manager (F / M) - Internship level position - Risk Management Department

Risk Manager (F / M) - Internship level position - Risk Management Department

SMBC Nikko BankMerzig, DE
Internship level position, Risk Management Department.Vacancy type : Internship, Full-time, 6-Months minimum.Sumitomo Mitsui Financial Group, Inc. SMFG) is the holding company of SMBC Group, which is...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk Officer - PSF in Luxembourg - International Opportunity

Risk Officer - PSF in Luxembourg - International Opportunity

Austin BrightMerzig, DE
10,80 € stündlich
Our client, a PSF offering a full range of services in risk management, compliance, and domiciliation, is looking for a mid-level Risk Officer to join an international team of thirty experts based ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Financial Risk Officer

Senior Financial Risk Officer

Ergon RecruitmentMerzig, DE
Keep up to date the Financial Risk Management Framework (Policies and Procedures for credit, market, and liquidity risks). Lead the implementation of new regulations (i.CRD VI, CRR III) and CSSF cir...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Operational Risk Officer

Operational Risk Officer

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgMerzig, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
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Financial Consultant

Financial Consultant

Fisher InvestmentsLAMPADEN, Rheinland-Pfalz, Germany
50,00 € stündlich
Fisher Investments Luxembourg is the Luxembourg-based subsidiary of Fisher Investments, a privately-held investment management firm that provides professional discretionary portfolio management ser...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Financial Controller - Autonomy, Homeworking

Financial Controller - Autonomy, Homeworking

AbiomisMerzig, DE
Financial Controller – Autonomy, Homeworking.We have the pleasure of working with our partner, a very.Luxembourg market specializing in the sale of merchandise. Today, our partner is looking for a.T...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Controller

Financial Controller

Le Grand & AssociatesMerzig, DE
This investment firm is also involve in Infrastructure and Real Estate strategies.As a Financial Controller, you will be responsible for : . Supervising a Luxembourg-based accountant and overseeing th...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTMerzig, DE
Senior Analyst, Transfer Agency.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Senior) Finance & Regulatory Analyst - Finance Center of Expertise (M / F)

(Senior) Finance & Regulatory Analyst - Finance Center of Expertise (M / F)

Banque Internationale à Luxembourg (BIL)Merzig, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Operations - Administrative Assistant

Financial Operations - Administrative Assistant

Manpower Luxembourg S.A.Merzig, DE
Financial Operations - Administrative Assistant (H / F / X).The (Senior) Administrative Assistant will provide secretarial and administrative assistance to the staff of the division with the objective ...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Reconciliation Analyst

Reconciliation Analyst

SOFITEX TALENT RECRUITMENTMerzig, DE
Sofitex Talent Recruitment / Sofitex Consulting.Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement e...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Alm and financial structuring officer M / F

Alm and financial structuring officer M / F

Hays LuxembourgMerzig, DE
Our client, an intergovernmental organisation is looking for an ALM and Financial Structuring Officer for a temporary assignment of six months, with the possibility of extending up to a total of 12...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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Senior Compliance Analyst (m / f)

Senior Compliance Analyst (m / f)

Arendt Investor ServicesMerzig, 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 5 Tagen
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Experienced investment fund specialist (UCITS, UCI, SIF, SICAR) (m / f)

Experienced investment fund specialist (UCITS, UCI, SIF, SICAR) (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Merzig, DE
The SPII Prudential Supervision division within the UCI Prudential Supervision and Risk Management department is notably in charge of (i) the review of the closing documents (e.CSSF 21 / 790) of inve...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk Officer (m / f)

Risk Officer (m / f)

LNS - Laboratoire National de SantéMerzig, DE
Type of contract : Full-time and undetermined duration contract (CDI).To strengthen our risk management framework and ensure a secure and compliant environment, we are currently seeking a Risk Offic...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Compliance Officer (m / f / d)

Compliance Officer (m / f / d)

LandewyckMerzig, DE
Vor 19 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.