Praktikum Compliance in Frankfurt
• 1000+ StellenFinde Compliance-Praktika in Frankfurt und bewirb dich direkt bei den Unternehmen.
Offene Stellen
Praktikant Kapitalmarkt-Compliance (m/w/d)
DZ PRIVATBANK AG
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
Trade MonitoringMarket Abuse RegulationInsider Trading LawData AnalysisComplianceLegal AnalysisRegulatory AnalysisMicrosoft OfficeIT AffinityAnalytical ThinkingCommunication SkillsTeamwork
Trade MonitoringMarket Abuse RegulationInsider Trading LawData AnalysisComplianceLegal AnalysisRegulatory AnalysisMicrosoft OfficeIT AffinityAnalytical ThinkingCommunication SkillsTeamwork
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
Risk ManagementComplianceGovernanceAuditAdvisoryProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityTrends AnalysisCommunicationTeam Collaboration
Risk ManagementComplianceGovernanceAuditAdvisoryProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityTrends AnalysisCommunicationTeam Collaboration
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Frankfurt, Hesse, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernanceAuditAdvisoryFinanceAccountingRegulatoryInternal AuditCorporate GovernanceProcess DesignReportingCommunicationTeamworkCreativityAnalytical Thinking
Risk ManagementComplianceGovernanceAuditAdvisoryFinanceAccountingRegulatoryInternal AuditCorporate GovernanceProcess DesignReportingCommunicationTeamworkCreativityAnalytical Thinking
Intern Legal & Compliance (All genders welcome)
Kia Europe GmbH
Frankfurt, Hesse, Germany
Intern
Salary not specified
2 months ago
Legal ResearchContract DraftingComplianceData ProtectionRegulatory AffairsAnalytical ThinkingEnglish ProficiencyMicrosoft OfficeLegal TechnologyProcess ImprovementAdministrative SupportIntercultural Communication
Legal ResearchContract DraftingComplianceData ProtectionRegulatory AffairsAnalytical ThinkingEnglish ProficiencyMicrosoft OfficeLegal TechnologyProcess ImprovementAdministrative SupportIntercultural Communication
Werkstudent (M/W/D) Finance - Tax & Compliance
Nemak
Frankfurt, Hesse, Germany
Type not specified
Salary not specified
5 weeks ago
VATTax Compliance Management SystemTax GovernanceMicrosoft ExcelPower QuerySharePointConfluenceSAPAnalytical ThinkingGermanEnglish
VATTax Compliance Management SystemTax GovernanceMicrosoft ExcelPower QuerySharePointConfluenceSAPAnalytical ThinkingGermanEnglish

Werkstudent / Praktikant Regulatory & Compliance (m/w/d)
Deloitte GmbH
Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Hamburg, Germany
Full-time
Salary not specified
2 months ago
Compliance StrategyOrganizational ConsultingMarket ResearchData AnalysisMS OfficeAnalytical ThinkingAgile WorkingGerman LanguageEnglish Language
Compliance StrategyOrganizational ConsultingMarket ResearchData AnalysisMS OfficeAnalytical ThinkingAgile WorkingGerman LanguageEnglish Language
Werkstudium oder Praktikum, Compliance EMEA (6 months)
Wellington Management
Frankfurt, Hesse, Germany
Full-time
Salary not specified
3 months ago
ComplianceRegulatory StandardsAnalytical SkillsProblem-solvingCommunication SkillsMicrosoft OfficeGerman FluencyEnglish FluencyRisk ManagementAudit Support
ComplianceRegulatory StandardsAnalytical SkillsProblem-solvingCommunication SkillsMicrosoft OfficeGerman FluencyEnglish FluencyRisk ManagementAudit Support
Werkstudium oder Praktikum, Compliance EMEA (6 months)
Wellington Management
Frankfurt, Hesse, Germany
Full-time
Salary not specified
3 months ago
ComplianceRegulatory StandardsFinancial CrimeRisk ManagementAnalytical SkillsProblem-solvingCommunication SkillsMicrosoft OfficeGerman FluencyEnglish FluencyLegal ResearchAudit Support
ComplianceRegulatory StandardsFinancial CrimeRisk ManagementAnalytical SkillsProblem-solvingCommunication SkillsMicrosoft OfficeGerman FluencyEnglish FluencyLegal ResearchAudit Support

WORKING STUDENT COMPLIANCE & REGULATORY (f/m/d)
360 Treasury Systems AG
Frankfurt, Hesse, Germany
Working Student
Salary not specified
2 months ago
ComplianceRegulatory AffairsAnti-Money LaunderingCustomer Due DiligenceCRM Database ManagementMS-OfficeEnglish ProficiencyGerman ProficiencyCommunication SkillsOrganization Skills
ComplianceRegulatory AffairsAnti-Money LaunderingCustomer Due DiligenceCRM Database ManagementMS-OfficeEnglish ProficiencyGerman ProficiencyCommunication SkillsOrganization Skills
Werkstudium oder Praktikum, Compliance EMEA (6 months)
Wellington Management
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 months ago
Fluency in GermanFluency in EnglishComplianceRegulatory StandardsOrganizational SkillsAttention to DetailAnalytical SkillsProblem-SolvingCommunication SkillsMicrosoft Office
Fluency in GermanFluency in EnglishComplianceRegulatory StandardsOrganizational SkillsAttention to DetailAnalytical SkillsProblem-SolvingCommunication SkillsMicrosoft Office

WORKING STUDENT COMPLIANCE & REGULATORY (f/m/d)
360 Treasury Systems AG
Frankfurt, Hesse, Germany
Working Student
Salary not specified
2 months ago
ComplianceRegulatory affairsAnti-money launderingAnti financial crimeCRM database managementTransaction monitoringPEP monitoringLegal researchCommunicationOrganizationMS-OfficeEnglishGerman
ComplianceRegulatory affairsAnti-money launderingAnti financial crimeCRM database managementTransaction monitoringPEP monitoringLegal researchCommunicationOrganizationMS-OfficeEnglishGerman
Praktikum / Werkstudent Tax Compliance Consulting (w/m/d)
PwC Germany
Munich, Bavaria, Germany, Frankfurt, Hesse, Germany
Full-time, Part-time
Salary not specified
6 months ago
Tax ComplianceFinancial Statement PreparationTax ReturnsTax LawMS OfficeGerman LanguageEnglish LanguageCommunicationTeamworkTax Audit Support
Tax ComplianceFinancial Statement PreparationTax ReturnsTax LawMS OfficeGerman LanguageEnglish LanguageCommunicationTeamworkTax Audit Support
Praktikum / Werkstudent Tax Compliance Consulting (w/m/d)
PwC Deutschland
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 months ago
Tax ComplianceFinancial ReportingCommunicationTeamworkMS OfficeGermanEnglish
Tax ComplianceFinancial ReportingCommunicationTeamworkMS OfficeGermanEnglish

Praktikant / Werkstudent Risk & Compliance / Internal Audit (m/w/d)
Deloitte GmbH
Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
2 months ago
Risk ManagementInternal AuditComplianceBusiness Process AnalysisProcess AuditingResearchProject ManagementMS PowerPointMS ExcelGermanEnglish
Risk ManagementInternal AuditComplianceBusiness Process AnalysisProcess AuditingResearchProject ManagementMS PowerPointMS ExcelGermanEnglish
Praktikum Anti-Financial Crime Compliance (w/m/d)
PwC Germany
Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time, Part-time
Salary not specified
2 months ago
Anti-Financial Crime ComplianceAnti-Money LaunderingCounter-Terrorism FinancingFraud PreventionAnalytical ThinkingProcess ThinkingCommunication SkillsInitiativeDigital TransformationGerman LanguageEnglish LanguageMS Office
Anti-Financial Crime ComplianceAnti-Money LaunderingCounter-Terrorism FinancingFraud PreventionAnalytical ThinkingProcess ThinkingCommunication SkillsInitiativeDigital TransformationGerman LanguageEnglish LanguageMS Office
Praktikum Anti-Financial Crime Compliance (w/m/d)
PwC Deutschland
Frankfurt, Hesse, Germany
Full-time
Salary not specified
4 months ago
Analytical SkillsCommunication SkillsTeamworkProcess ThinkingInitiativeComplianceDigital TransformationGerman LanguageEnglish LanguageMS Office
Analytical SkillsCommunication SkillsTeamworkProcess ThinkingInitiativeComplianceDigital TransformationGerman LanguageEnglish LanguageMS Office
Praktikum IT Prozesse, IT Governance und Compliance (w/m/d)
KPMG Deutschland
Frankfurt, Hesse, Germany
Full-time
Salary not specified
5 weeks ago
IT GovernanceComplianceSAP SecurityRisk ManagementBusiness Process AnalysisProblem SolvingMS OfficeDigital Transformation
IT GovernanceComplianceSAP SecurityRisk ManagementBusiness Process AnalysisProblem SolvingMS OfficeDigital Transformation
Werkstudent / Praktikant Regulatory & Compliance (m/w/d) in Frankfurt (Main)
Deloitte
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
ComplianceResearchAnalysisPresentationFinancial EconomicsInsuranceLife SciencesAutomotiveEngineeringEnergy SectorAnalytical SkillsMS OfficeProject ManagementProblem SolvingGermanEnglish
ComplianceResearchAnalysisPresentationFinancial EconomicsInsuranceLife SciencesAutomotiveEngineeringEnergy SectorAnalytical SkillsMS OfficeProject ManagementProblem SolvingGermanEnglish
Intern (all genders) in Investment Compliance at BNP Paribas Securities Services
BNP Paribas
Frankfurt, Hesse, Germany
Intern
Salary not specified
2 weeks ago
Investment ComplianceRegulatory AnalysisFund MonitoringAnalytical SkillsCommunication SkillsMS OfficeGerman LanguageEnglish LanguageSecurities MarketsDerivatives Markets
Investment ComplianceRegulatory AnalysisFund MonitoringAnalytical SkillsCommunication SkillsMS OfficeGerman LanguageEnglish LanguageSecurities MarketsDerivatives Markets
Praktikant*in im Bereich Group Risk Management – Compliance Global Sanctions Control
Commerzbank AG
Frankfurt, Hesse, Germany
Full-time
Salary not specified
3 weeks ago
Sanctions Risk ManagementCross-border PaymentsDocumentary and Guarantee BusinessRegulatory LawAnalytical ThinkingResearchGermanEnglish
Sanctions Risk ManagementCross-border PaymentsDocumentary and Guarantee BusinessRegulatory LawAnalytical ThinkingResearchGermanEnglish
Praktikant Kapitalmarkt-Compliance (m/w/d)
• via LinkedinDZ PRIVATBANK AG
Frankfurt, Hesse, Germany
Full-time
Salary not specified
2 months ago
On-site
Key Skills
Trade MonitoringMarket Abuse RegulationInsider Trading LawData AnalysisComplianceLegal AnalysisRegulatory AnalysisMicrosoft OfficeIT AffinityAnalytical ThinkingCommunication SkillsTeamwork