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Head of compliance Jobs in Nalbach

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Head of compliance • nalbach

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

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

FoyerMerzig, 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 21 Tagen
Head of Telecom Wholesale

Head of Telecom Wholesale

Proximus LuxembourgMerzig, 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
Head of Sales (m / f) – CDI

Head of Sales (m / f) – CDI

Fachmaart Robert SteinhäuserMerzig, DE
Rejoignez une entreprise dynamique et pilotez la stratégie commerciale !.Fachmaart Robert Steinhäuser - acteur incontournable depuis 1903. Vente en gros et au détail de matériaux, produits et servic...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Marketing & Sales - Telecom B2C

Head of Marketing & Sales - Telecom B2C

POST LuxembourgMettlach, DE
Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise.Le département Sales & M...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Legal - M&A, Transactions & Corporate Governance

Head of Legal - M&A, Transactions & Corporate Governance

Austin BrightMettlach, DE
Are you a seasoned legal professional looking for a strategic role in an international financial group? Our client, a well-established European leader in financial asset management, is seeking a.As...Mehr anzeigenZuletzt aktualisiert: vor 14 Stunden
Global Head of TA KYI Transformation (M / F)

Global Head of TA KYI Transformation (M / F)

BNP PARIBASMettlach, DE
The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Division “HR Administration and Analytics” (m / f)

Head of Division “HR Administration and Analytics” (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
As part of the “HR Administration & Analytics” division, you will be responsible for managing a team, coordinating, monitoring work on HR administration and HR-related data analysis, to help positi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Junior Compliance Officer

Junior Compliance Officer

Fiduciaire Jean-Marc FaberMerzig, 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
Stagiaire Compliance (m / f)

Stagiaire Compliance (m / f)

FundsightMettlach, 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 über 30 Tagen
Head Of Fraud Prevention

Head Of Fraud Prevention

Advanzia BankMerzig, DE
We’re looking for a dynamic and experienced Head of Fraud Prevention to join our Customer Service department and take the lead in protecting our customers and operations. In this role, you will help...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Head of Corporate Audit

Head of Corporate Audit

Villeroy & BochMettlach
Shape & Create - And make it happen!.The Villeroy & Boch Group with its Ideal Standard brand is one of the world's leading manufacturers in the ceramics and lifestyle sector.With our innovative and...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
Head of Clinical Genetics Service (m / f)

Head of Clinical Genetics Service (m / f)

LNS - Laboratoire National de SantéMerzig, DE
Head of Clinical Genetics Service (m / f).TYPE DE CONTRAT : CDI - temps plein.We are currently seeking an experienced .Clinical Genetics Service within our . We offer a full-time (40h / week) and perman...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Retail & Business Development

Head of Retail & Business Development

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 über 30 Tagen
Head of WB Financial Institutions Coverage Luxembourg

Head of WB Financial Institutions Coverage Luxembourg

ING LuxembourgMettlach, DE
At ING, we believe in empowering our people to reach their full potential.Our inclusive culture ensures that everyone has the opportunity to grow, make an impact, and contribute to our mission of s...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer (IT)

Compliance Officer (IT)

CTG IT SolutionsMettlach, DE
We are looking for an experienced Compliance Officer (CAC) in order to join our team in a prestigious European institution. Contribute to the development of a .AI, interoperability, digital accessib...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Senior Officer - Tax Compliance

Senior Officer - Tax Compliance

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 über 30 Tagen
Head of Accounting (m / f / n)

Head of Accounting (m / f / n)

CreosMettlach, DE
You lead, motivate and supervise the accounting team, fostering collaboration and professional growth across all functions. You supervise and coordinate the investment accounting process, ensuring a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Service Unit - Technical Services (m / f / n)

Head of Service Unit - Technical Services (m / f / n)

EncevoMettlach, DE
Head of Service Unit - Technical Services (m / f / n).You develop, propose and implement medium-term plans, budget and the related strategies with subsidiary CEOs after approval by the Management Commi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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 über 30 Tagen
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Junior Compliance Officer / Compliance Analyst (m / f / d)

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

FoyerMerzig, DE
Vor 21 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