Entry-Level Compliance Jobs in Essen
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Associate Corporate Governance, Risikomanagement und Compliance (m/w/d) – Risk Advisory Services
Easy ApplyBRL Risk Consulting GmbH & Co. KG
Munich, Bavaria, Germany, Essen, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceCorporate GovernanceInternal AuditInternal ControlsBusiness Process AnalysisProject ManagementData AnalysisReportingPresentation SkillsConsultingAccountingControllingStakeholder Management
Werkstudent (m/w/d) Compliance - Sales Partner Management
secunet Security Networks AG
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 weeks ago
ComplianceSales Partner ManagementBusiness Partner Due DiligenceCompliance ResearchContract ReviewAnti-CorruptionSanctions ComplianceExport ControlProcess DevelopmentDocumentationChecklist DevelopmentMicrosoft ExcelMicrosoft PowerPointCommunicationGermanEnglish
Werkstudent (m/w/d) Compliance - Sales Partner Management
secunet Security Networks AG
Essen, North Rhine-Westphalia, Germany
Part-time
Salary not specified
4 weeks ago
ComplianceSales Partner ManagementBusiness Partner Due DiligenceCompliance ResearchContract ReviewAnti-CorruptionSanctions ComplianceExport ControlProcess DevelopmentDocumentationChecklist DevelopmentContract TemplatesMicrosoft ExcelMicrosoft PowerPointGermanEnglish
Versicherungs- und Vorsorgeberater (m/w/d) (German Speaking)
Easy ApplyXpertsOne
Helsinki, Uusimaa, Finland, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Potsdam, Brandenburg, Germany, Bremen, Bremen, Germany, Frankfurt, Hesse, Germany, Braunschweig, Lower Saxony, Germany, Celle, Lower Saxony, Germany, Hanover, Lower Saxony, Germany, Hildesheim, Lower Saxony, Germany, Wolfsburg, Lower Saxony, Germany, Bonn, North Rhine-Westphalia, Germany, Cologne, North Rhine-Westphalia, Germany, Dortmund, North Rhine-Westphalia, Germany, Duisburg, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Kleve, North Rhine-Westphalia, Germany, Mainz, Rhineland-Palatinate, Germany, Saarbrücken, Saarland, Germany, Leipzig, Saxony, Germany, Kiel, Schleswig-Holstein, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
Insurance consultingPension consultingCustomer relationship managementNeeds analysisSolution developmentContract managementDocumentationRegulatory complianceOrganizationCommunication
Junior Compliance und Investigations Specialist (w/m/d)
EY
Freiburg im Breisgau, Baden-Württemberg, Germany, Heilbronn, Baden-Württemberg, Germany, Mannheim, Baden-Württemberg, Germany, Ravensburg, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Bremen, Bremen, Germany, Eschborn, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dortmund, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Saarbrücken, Saarland, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Type not specified
Salary not specified
2 months ago
ComplianceInvestigationsCase managementData analysisDocumentationCommunicationRisk managementInternal auditAuditingProcess supportTraining developmentStakeholder managementGermanEnglish
(Junior) Consultant IT Prozesse und Compliance (w/m/d)
KPMG Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
6 months ago
IT ComplianceIT GovernanceRisk ManagementData AnalysisDigital TransformationERP SystemsBig DataIoTIT AuditRoboticsCommunicationGerman LanguageEnglish Language
(Junior) Consultant IT Prozesse und Compliance (w/m/d)
KPMG Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
5 months ago
IT ComplianceIT GovernanceData AnalysisRisk ManagementDigital TransformationERP SystemsBig DataInternet of ThingsIT AuditRoboticsCommunicationGerman LanguageEnglish Language
Werkstudent (m/w/d) Compliance (AI Governance und Policy Management)
secunet Security Networks AG
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
ComplianceAI GovernancePolicy ManagementEU AI ActLegal ResearchMS OfficeGerman LanguageEnglish LanguageAnalytical ThinkingDocument Classification
Werkstudent CSR / Nachhaltigkeit - Product Compliance & Sustainable Supply Chains (m/w/d)
Deichmann
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 weeks ago
SustainabilityProduct ComplianceSupply Chain TransparencyLife Cycle AssessmentMaterial Flow AnalysisData AnalysisSupplier Metrics AnalysisTest Process DocumentationSupplier Management ToolsDatabase ManagementData MaintenanceSystem DocumentationInternational CommunicationMicrosoft OfficeAnalytical ThinkingStructured Working
Referent Datenschutzmanagement (w/m/x)
opta data Gruppe
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 weeks ago
Data ProtectionGDPRPrivacy ComplianceLegal AdvisoryData Protection Impact AssessmentsRecords of Processing ActivitiesData Subject RequestsRegulatory ComplianceProcess ImprovementPrivacy StrategyRegulatory Authority LiaisonProblem SolvingStructured WorkingIndependent WorkingTeamworkGerman Communication
Spielhallenaufsicht / Springer (m/w/d) Vollzeit/Teilzeit
Kling Automaten GmbH
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
1 day ago
Customer ServiceGuest ServiceCash HandlingCash ReconciliationShift WorkFlexibilityReliabilityIndependent WorkResponsible WorkGerman CommunicationLegal ComplianceYouth ProtectionPlayer ProtectionDriving
Juristischer Sachbearbeiter im Bereich Wirtschaftsverwaltungsrecht d/w/m
RWE
- 78% recommend
Essen, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
2 weeks ago
Economic administrative lawEnvironmental lawLegal researchLegal draftingRegulatory complianceAdministrative proceduresCommunicationProblem solvingMS OfficePowerPointWordArtificial intelligenceLegal advisory
Consultant AI Assurance (w/m/d)
PwC Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
1 day ago
AI Risk AssessmentAI AssuranceAI AuditingComplianceInternal Control SystemsAI DevelopmentAI TestingAI ImplementationAgent DesignVibe CodingRisk-Oriented Audit ProceduresAnalytical SkillsTechnology Risk AssessmentTraining Data AssessmentGermanEnglish
Rechtsanwältinnen und Rechtsanwälte (m/w/d) im Bereich Wirtschafts- und Steuerstrafrecht
VBB Rechtsanwälte
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
1 weeks ago
Economic Criminal LawTax Criminal LawCriminal DefenseCorporate Legal AdvisoryCompliance ManagementLegal RepresentationCriminal TrialsCriminal AppealsEconomic AnalysisLegal ResearchClient AdvisoryTeamworkIndependent WorkingEnglish Negotiation Skills
AuditXcellence - Berufsbegleitender Master in Audit & Wirtschaftsprüfung (w/m/d)
EY
Freiburg im Breisgau, Baden-Württemberg, Germany, Mannheim, Baden-Württemberg, Germany, Ravensburg, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Bremen, Bremen, Germany, Eschborn, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dortmund, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Type not specified
Salary not specified
1 months ago
AuditingAccountingFinancial reportingComplianceData analysisBusiness administrationEconomicsBusiness lawAI technologiesProblem-solvingCommunicationTeamworkAgile mindset
Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d)
EY
Freiburg im Breisgau, Baden-Württemberg, Germany, Heilbronn, Baden-Württemberg, Germany, Mannheim, Baden-Württemberg, Germany, Ravensburg, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Bremen, Bremen, Germany, Eschborn, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dortmund, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Saarbrücken, Saarland, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Type not specified
Salary not specified
6 months ago
Anti-Money Laundering (AML)ComplianceFinancial AccountingRegulatory ReportingFraud PreventionRisk ManagementGerman LanguageEnglish LanguageAudit SupportSanctions and Embargoes
Kundenberater (m/w/d) Geldtransfer & Währungsservice in Essen in TZ
Western Union Retail Services Germany GmbH
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
Customer serviceCash handlingFinancial transactionsMoney transferMS OfficeCommunicationProblem solvingComplianceReportingAttention to detail
Werkstudent Climate Change & Sustainability (m/w/d)
FUNKE
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
1 weeks ago
Sustainability ReportingCSRD ComplianceGreenhouse Gas AccountingData AnalysisData CollectionAudit PreparationStakeholder CommunicationProject CoordinationCO2 ReductionCircular EconomyAnalytical ThinkingStructured WorkData and Process UnderstandingDigital Tools
E.ON x Linklaters - Rechtsreferendare (w/m/d) @ E.ON SE & Linklaters
E.ON
Essen, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
2 weeks ago
Corporate lawCapital markets lawM&AAntitrust lawInvestment control lawEnergy lawIP lawComplianceData protectionLegal operationsDispute resolutionESG consultingTeamworkCommunication
Consultant Customs & International Trade (w/m/d)
PwC Germany
Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Osnabrück, Lower Saxony, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Hamburg, Germany
Full-time, Part-time
Salary not specified
2 months ago
Customs lawExcise tax lawForeign trade lawESGCBAMCompliance management systemsLegal consultingProcess optimizationTax auditingCommunicationTeamworkEnglish proficiency
Associate Corporate Governance, Risikomanagement und Compliance (m/w/d) – Risk Advisory Services
• via RecruiteeBRL Risk Consulting GmbH & Co. KG
Munich, Bavaria, Germany, Essen, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
3 months ago
Hybrid
Key Skills
Risk ManagementComplianceCorporate GovernanceInternal AuditInternal ControlsBusiness Process AnalysisProject ManagementData AnalysisReportingPresentation SkillsConsultingAccountingControllingStakeholder Management