Site supervisor Jobs in Saarburg
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Site supervisor • saarburg
- Gesponsert
Senior Compliance Officer
Le Grand & AssociatesKonz, DE- Gesponsert
Information systems on-site inspector (m / f)
Commission de Surveillance du Secteur Financier (CSSF)Konz, DE- Gesponsert
IFRS Advisory and Consolidation Manager (m / f)
BDO LuxembourgMettlach, DE- Gesponsert
Medical Biologist (M / W)
BIONEXTKonz, DE- Gesponsert
Student / innen - Centre Socio-Thérapeutique Kautenbach - 30-35H (5398)
Croix-Rouge luxembourgeoiseMettlach, DE- Gesponsert
Executive Assistant M / F
RandstadMettlach, DE- Gesponsert
Technical Pre-Sales Engineer (M / F)
NGISSarrburg, DE- Gesponsert
IT Security Specialist - DORA Expert (Permanent / Freelance)
Harry Hope.Konz, DE- Gesponsert
Sales Administrator (f / m / d)
CERATIZIT SAKonz, DEBauleiter M / W / D
CRIT HAGUENAU (Détachement enAllemagne)Rheinland-Pfalz, Allemagne- Gesponsert
Airside Works Technician
lux-AirportMettlach, DE- Gesponsert
Senior Financial Risk Officer
Ergon RecruitmentMettlach, DEServicemonteur(m / w / d)
ELATEC POWER DISTRIBUTION GmbHKonz, DE- Gesponsert
BI Consultant (m / f)
ARHS Group Part of AccentureSarrburg, DE(Sr.)CRA Germany
Edwards LifesciencesGermany, Rheinland Pfalz, Remote- Gesponsert
Postdoctoral researcher in Mathematical Analysis
Université du LuxembourgSarrburg, DE- Gesponsert
TMT - Field Service Technician (m / f / d)
Paul Wurth / Paul Wurth GeproluxSarrburg, DESupervisor Warehouse & Logistics
ASAPWellen- Gesponsert
Procurement assistant M / F
Hays LuxembourgMettlach, DE- Gesponsert
- Neu!
Junior Accountant H / F / X
Manpower Luxembourg S.A.Sarrburg, DESenior Compliance Officer
Le Grand & AssociatesKonz, DEA 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 compliance and risk management, ensuring adherence to EU financial regulations, AML directives, and data protection requirements.
As a Senior Compliance Officer , you will play a critical role in strengthening the company’s compliance framework and supporting regulatory obligations. Following the departure of the previous Senior Compliance Officer, this role is key to ensuring effective oversight of financial crime risks, compliance monitoring, and regulatory reporting.
You will work closely with the Head of Compliance Europe and report directly to senior management, while also collaborating with the global compliance and legal teams. You will be responsible for implementing and enhancing the compliance program, overseeing AML controls, and ensuring regulatory adherence in a fast-moving fintech and crypto environment.
Regulatory Compliance & Monitoring
Ensure adherence to AML regulations (EU), GDPR, MiCA , and other applicable compliance requirements.
- Maintain and update internal policies and procedures to reflect evolving regulatory standards.
- Oversee regulatory risk assessments and ensure mitigation plans are in place.
- Support the design and execution of the compliance monitoring plan to assess internal controls and regulatory compliance.
AML & Financial Crime Prevention
Monitor and review AML / CFT programs to ensure effectiveness.
Regulatory Reporting & Audits
Prepare and submit compliance reports to senior management, regulatory authorities, and internal governance bodies.
Training & Advisory
Provide compliance guidance and training to internal teams.
Governance & Cross-Functional Collaboration
Work closely with Risk, Legal, and Operations teams to ensure a strong compliance culture.
Recruitment Process
The process may include three to five interviews , with at least one to two on-site meetings .
Let me know if you need any final adjustments.