Talent.com

Head of compliance Jobs in Rehlingen-Siersburg

Jobalert für diese Suche erstellen

Head of compliance • rehlingen siersburg

Zuletzt aktualisiert: vor 5 Tagen
  • Gesponsert
Head of Division – Surveillance II (m / f)

Head of Division – Surveillance II (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
Considering the growth of the number of payment and electronic money institutions subject to the prudential supervision of the CSSF as well as the arrival of future non-bank EMT issuers, crypto-ass...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Senior Compliance Officer

Senior Compliance Officer

Le Grand & AssociatesMettlach, 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
Head of Marketing LAB & CCS (m / w / d)

Head of Marketing LAB & CCS (m / w / d)

Straumann GroupSaarland
Die Straumann Group ist ein global führender Anbieter im Bereich der ästhetischen Zahnmedizin.Wir vereinen Erfahrung, wissenschaftliche Evidenz und Innovation mit Leidenschaft und bekennen uns zu k...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Junior Compliance Analyst (m / f)

Junior 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 über 30 Tagen
  • Gesponsert
Head of Quality Control (w / m / d)

Head of Quality Control (w / m / d)

Takeda PharmaceuticalDILLINGEN / SAAR, Saarland, Germany
By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that.I provide in my application will be processed in line with.I further attest th...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Head of Finance (m / f / d)

Head of Finance (m / f / d)

Alpine Metal TechDillingen, Saarland, Germany
Preparation of annual financial statements in accordance with national and international accounting standards.Responsibility for internal and external reporting. Monitoring financial accounting, acc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Trainee in Cyber Governance & Compliance - Start date as of September 2025

Trainee in Cyber Governance & Compliance - Start date as of September 2025

Deloitte LuxembourgMerzig, DE
Then Join a global company with a human touch.Deloitte Luxembourg welcomes you to a positive and flexible work environment. You’ll discover our remarkable .Cloche d’Or, Luxembourg’s fastest growing ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Inspector - Approved Training Organizations & Licenses (M / F / D)

Inspector - Approved Training Organizations & Licenses (M / F / D)

ALSA S.AMettlach, DE
Luxembourg Aviation Safety Agency, is a company acting under the supervision of Luxembourg National Aviation Authority and fully owned by the State of Luxembourg. Due to the continuous development o...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
  • Gesponsert
Head of Procurement

Head of Procurement

Skeeled RecruitmentMerzig, DE
Skeeled Recruitment Services is recruiting a Head of Procurement for one of its clients.A leading international industrial company is seeking a Head of Procurement to drive and optimize its global ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Head of Accounting - Strategic Role in a PSF - 140K

Head of Accounting - Strategic Role in a PSF - 140K

Austin BrightMettlach, DE
Are you a strategic accounting leader ready to drive change, structure teams, and elevate performance in a fast-paced and rewarding environment? This. Located in the heart of Luxembourg City, this d...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
  • Gesponsert
SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASMerzig, 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 über 30 Tagen
  • Gesponsert
Head of Scientific Affairs & Laboratory (m / f / d)

Head of Scientific Affairs & Laboratory (m / f / d)

LandewyckMerzig, DE
Head of Scientific Affairs & Laboratory (m / f / d).Erpeldange-sur-Sûre, Luxembourg.Luxembourg company with over 175 years' experience. FMC, FCT, accessories, vaping and new generation tobacco products)...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Head of Tailor & Institutional Portfolio Management (M / F)

Head of Tailor & Institutional Portfolio Management (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 20 Tagen
  • Gesponsert
Tax Compliance Advisor (M / F)

Tax Compliance Advisor (M / F)

SOFITEX TALENT RECRUITMENTMettlach, 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 5 Tagen
  • Gesponsert
Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgMerzig, 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
  • Gesponsert
Compliance Trainee

Compliance Trainee

Advanzia BankMettlach, 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 27 Tagen
Head (m / w / d) of Own Retail DACH

Head (m / w / d) of Own Retail DACH

Villeroy & BochMettlach
Vollzeit
Shape & Create - And make it happen!.Im Unternehmensbereich Dining & Lifestyle wird die Marke Villeroy & Boch mit den Full-Price-Stores, unseren Outlet-Centern oder auch Shop-in-Shop-Konzepten am P...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
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 über 30 Tagen
  • Gesponsert
Tax compliance advisor M / F

Tax compliance advisor M / F

Hays LuxembourgMerzig, DE
One of our clients, a prestigious Law Firm based in Luxembourg, is seeking a Tax Compliance Advisor with at least 2 years of experience to join their team and support their Tax department.Preparing...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
  • Gesponsert
Manager Compliance / RC - Digitalized PFS, International Team

Manager Compliance / RC - Digitalized PFS, International Team

AbiomisMettlach, DE
10,80 € stündlich
Manager Compliance / RC - Digitalized PFS, International Team.We are pleased to present an excellent opportunity to join a well-established PFS recognized for its expertise in fund and corporate se...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Diese Stelle ist in deinem Land nicht verfügbar.
Head of Division – Surveillance II (m / f)

Head of Division – Surveillance II (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
Vor 30+ Tagen
Stellenbeschreibung

Mission

Considering the growth of the number of payment and electronic money institutions subject to the prudential supervision of the CSSF as well as the arrival of future non-bank EMT issuers, crypto-asset service providers and non-bank ART issuers, it has been decided to split the current division « Surveillance des établissements de paiement et de monnaie électronique » into two divisions « Surveillance I » and « Surveillance II ». Each division will be in charge of the prudential supervision of a portfolio of institutions. The allocation of institutions between both divisions will be based on criteria related to the business model of the supervised institutions.

Through the present offer, you apply for the role of head of the division « Surveillance II ».

Role & responsibilities

  • Take charge for the daily monitoring of the division’s prudential supervision tasks
  • Manage the team under your responsibility
  • Provide support and advice to agents in the treatment of their files
  • Monitor the reviews and work performed by the division in line with agreed deadlines
  • Draft and review analyses
  • Identify prudential supervision issues as they arise and propose adequate solutions
  • Participate in working groups and follow development projects within the IPIG department
  • Participate in the drafting, implementing and updating of internal procedures related to the prudential supervision role of the division
  • Process official requests or questions addressed to the CSSF in relation with the supervision of the concerned institutions
  • Regulatory watch in relation with payment and crypto-asset services

Your profile

  • Four- or five years university degree (Master level) in finance / economics or law or any other orientation related to the division's activity
  • Proven professional experience in the prudential supervision
  • Knowledge of the applicable regulatory framework of the institutions supervised by the division (i.e. PSD 2, MICAR) is considered as a considerable advantage
  • Capacity to manage people
  • Easy oral communication and writing skills
  • Critical thinking, good analytical and synthesis skills
  • Good organisational skills : ability to manage multiple files in parallel / sense of priorities
  • Good interpersonal qualities
  • Sense of responsibility, confidentiality and discretion
  • Professional proficiency in written and spoken French and English. Knowledge of German and / or Luxembourg will be considered as an asset
  • Flexibility and sense of initiative

    • The successful candidate (m / f) will be hired as public employee (“employé de l’Etat”) under a permanent contract. If the candidate meets the required conditions, s / he will be asked to apply for admission to the status of civil servant (“fonctionnaire de l’Etat”).

    Prior to the conclusion of the contract, the candidate must submit an extract from the criminal record (bulletin n°3), dated less than 2 months, in order to prove their conduct and integrity.