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Head of compliance Jobs in Schweich

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Head of compliance • schweich

Zuletzt aktualisiert: vor 5 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankKonz, 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 14 Tagen
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Head of Scientific Affairs & Laboratory (m / f / d)

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

LandewyckKonz, 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
Head of Sales Department (m / f / d) - Sales Manager Europe

Head of Sales Department (m / f / d) - Sales Manager Europe

Parts Europe GmbHWasserliesch, Rheinland-Pfalz, DE
The development and implementation of sales and marketing strategies to expand our business across Europe while managing and tracking budgets and performance targets are your key focus.You collabor...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
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SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H / F)

BNP PARIBASKonz, 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 22 Tagen
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Head of Division – Surveillance II (m / f)

Head of Division – Surveillance II (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Konz, 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
Head of Marketing LAB & CCS (m / w / d)

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

Straumann GroupRheinland-Pfalz
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
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Head of Procurement

Head of Procurement

Skeeled RecruitmentKonz, 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 28 Tagen
Head of Global Product Development

Head of Global Product Development

CoatsRheinland-Pfalz
Responsible lead of global product development including innovation management, product maintenance, product improvement, cost reduction and raw material and supplier selection according to strateg...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Accounting

Head of Accounting

Michael PageTrier, Rheinland-Pfalz, DE
Ce poste est basé au Luxembourg.Join a unique industry with growth potential and a positive environmental impactYou have a strong experience in accounting in the industrial sector.À propos de notre...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Deputy Head of Risk M / F

Deputy Head of Risk M / F

Amundi Investment SolutionsKonz, DE
Contract type : Permanent Contract.Expected start date : 01 / 04 / 2025.Amundi Luxembourg is looking for its Risk Department for a. Deputy Head of Risk Manager – CDI, full-time (m / f / d).The Deputy Head of ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Controlling (m / w / d)

Head of Controlling (m / w / d)

HaysRheinland-Pfalz
Festanstellung durch unseren Kunden Rheinland-Pfalz Startdatum : sofort Referenznummer : 771580 / 1.Diesen Job teilen oder drucken. Überwachung und Optimierung der finanziellen Leistung.Leitung von Budg...Mehr anzeigenZuletzt aktualisiert: vor über 30 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 28 Tagen
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Trainee in Cyber Governance & Compliance - Start date as of September 2025

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

Deloitte LuxembourgKonz, 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
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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 28 Tagen
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Manager, Compliance Advisory

Manager, Compliance Advisory

OgierKonz, 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 25 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesKonz, 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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Legal Advisor : Strategic Contracts and Compliance Specialist

Legal Advisor : Strategic Contracts and Compliance Specialist

Université du LuxembourgKonz, 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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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgKonz, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
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Head of Tailor & Institutional Portfolio Management (M / F)

Head of Tailor & Institutional Portfolio Management (M / F)

Banque Internationale à Luxembourg (BIL)Konz, 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 7 Tagen
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Senior Compliance Officer - FinTech / Crypto

Senior Compliance Officer - FinTech / Crypto

Austin BrightKonz, 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 11 Tagen
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Compliance Trainee

Compliance Trainee

Advanzia BankKonz, DE
Vor 14 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.