Empleos de Cumplimiento Normativo en Cologne
• 1000+ empleosExplora vacantes activas de Cumplimiento Normativo en Cologne.
Puestos abiertos
Werkstudent:in Compliance
NTT DATA Business Solutions
Cologne, North Rhine-Westphalia, Germany
Other
Salary not specified
3 months ago
ComplianceGxpComputer system validationData integrityPythonRRpaPower automateLow-codeNo-codeArtificial intelligenceDocument managementSapServicenowAnalytical skillsCommunication
Compliance Assistant / Sachbearbeiter Compliance & Recherche (m/w/d)
proJob Personal- und Unternehmensberatung GmbH
Cologne, North Rhine-Westphalia, Germany
Full-time
Salary not specified
7 hours ago
Background ResearchCompliance ScreeningKYCAnti-Money LaunderingCustomer OnboardingInformation VerificationCase PreparationDocumentationAnalytical ThinkingDeadline ManagementWorkflow CoordinationStakeholder CommunicationIntercultural CommunicationMicrosoft OfficeEnglish CommunicationConfidential Information Handling
REGULATORY & COMPLIANCE LEAD (FOUNDING TEAM)
Zahln
Heidelberg, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Augsburg, Bavaria, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Bonn, North Rhine-Westphalia, Germany, Cologne, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Münster, North Rhine-Westphalia, Germany, Mainz, Rhineland-Palatinate, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
EUR30,000 - EUR60,000
2 weeks ago
Regulatory compliancePSD2ZAGAMLKYCGDPRDSGVOContract negotiationCorporate lawTax complianceRisk assessmentLegal draftingPayment systemsPublic procurementData protection
Consultant Compliance (m/w/d)
Deloitte GmbH
Mannheim, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
4 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAMLAnti-FraudAnti-CorruptionMS OfficeAnalytical ThinkingProblem SolvingCommunicationTeamworkGerman LanguageEnglish Language
Consultant, Risk & Compliance – Insurance
Boston Consulting Group
Vienna, Austria, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Cologne, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
6 months ago
Capital modelingSolvency frameworksActuarial techniquesFinancial modelingRisk managementRegulatory strategyData analysisArtificial intelligenceStress testingValuationAsset liability managementInsuranceReinsuranceStrategic consultingStakeholder managementCompliance
Bereichsleiter (m/w/d) Compliance & Recht
Prüfungsverband deutscher Banken e.V.
Cologne, North Rhine-Westphalia, Germany
Full-time
EUR110,000 - EUR130,000
2 weeks ago
ComplianceLegalRisk ManagementBanking LawLeadershipRegulatory ComplianceDeposit Insurance
Senior Consultant Compliance (m/w/d)
Deloitte GmbH
Mannheim, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
2 months ago
Compliance managementRegulatory complianceRisk managementAnti-money launderingAnti-fraudAnti-corruptionStrategic consultingProcess optimizationTechnical implementationAnalytical thinkingCommunication skillsTeamworkMS OfficePowerpointExcelWord
Werkstudent (m/w/d) Recht & Compliance
ROLAND Rechtsschutz
Cologne, North Rhine-Westphalia, Germany
Part-time
Salary not specified
2 weeks ago
Legal ResearchCompliance ManagementContract ReviewLegal DraftingAnalytical ThinkingCommunication SkillsMS OfficeRegulatory ImplementationStructured WorkingNetworked Thinking
Senior Consultant Compliance (m/w/d)
Deloitte GmbH
Mannheim, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
4 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAnti-Money LaunderingAnti-FraudAnti-CorruptionSupply Chain ComplianceCapital Markets ComplianceAnalytical ThinkingSolution-Oriented ThinkingMS OfficePowerpointWordExcelGerman LanguageEnglish Language
IT Compliance Manager (m/w/d)
BRUNATA-METRONA Köln
Cologne, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 weeks ago
IT ComplianceRisk ManagementNIS-2ISO 27001BSI IT-GrundschutzGDPRDORAKRITISPCI DSSInternal AuditingRegulatory AnalysisPolicy DevelopmentGerman LanguageEnglish LanguageAnalytical ThinkingCommunication Skills
Technology Compliance Advisor w/m/d
Computacenter AG & Co. oHG
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Kerpen, North Rhine-Westphalia, Germany, Ludwigshafen am Rhein, Rhineland-Palatinate, Germany, Erfurt, Thuringia, Germany, Berlin, Germany, Hamburg, Germany
Type not specified
Salary not specified
3 months ago
IT ComplianceProject managementGDPRInformation securityStakeholder managementNegotiationBusiness process analysisIT infrastructureStrategic planningRisk managementRegulatory complianceCommunication skillsTechnical affinity
(Senior) Compliance Manager (m/w/d)
SRC Special Risk Consortium GmbH
Cologne, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 weeks ago
Compliance ManagementRisk AssessmentRegulatory MonitoringGovernanceInternal AuditPolicy DevelopmentAnti-Money LaunderingData ProtectionCorporate EthicsAnalytical ThinkingCommunication SkillsGerman Language ProficiencyEnglish Language ProficiencyMicrosoft OfficeInsurance LawInternal Control Systems
(Senior) Compliance Manager (m/w/d)
Howden
Cologne, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 weeks ago
Compliance managementRisk assessmentRegulatory monitoringGovernanceInternal auditPolicy developmentContract reviewStakeholder managementData protectionAnti-money launderingAnalytical skillsCommunication skillsMicrosoft OfficeInsurance lawFinancial services regulation
(Senior) Manager Compliance (m/w/d)
Deloitte GmbH
Mannheim, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
4 months ago
Compliance Management SystemsCapital Market ComplianceMiFID IIMiFIRWpHGMaCompProject ManagementClient Relationship ManagementStrategic ConsultingRisk IdentificationLeadershipMS OfficeGerman LanguageEnglish Language
Leiter Recht & Compliance (m/w/d)
Amadeus Fire
Cologne, North Rhine-Westphalia, Germany
Full-time
EUR110,000 - EUR130,000
2 weeks ago
Compliance managementCorporate lawContract lawAssociation lawRegulatory lawMaRiskDORALeadershipRisk assessmentStrategic consultingStakeholder managementLegal advisoryChange managementNegotiation
IT-Compliance Manager (m/w/d)
Cologne, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
7 months ago
IT ComplianceRisk AnalysisProcess DevelopmentPolicy ImplementationAudit SupportCompliance ReportingTrainingConsultingGDPRPCI DSSBSI-KritisVISO 27001Analytical ThinkingCommunicationEnforcement Strength
Senior Compliance (m/w/d) MaRisk
Michael Page
Cologne, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Compliance MonitoringRegulatory AnalysisMaRiskRisk ManagementGovernanceReportingRegulatory ConsultingProcess OptimizationAnalytical ThinkingGerman Language Proficiency
IT Administrator:in (m/w/d) - Compliance
einhundert Energie GmbH
Cologne, North Rhine-Westphalia, Germany
Festanstellung
Salary not specified
2 months ago
IT AdministrationComplianceSecurityISMSGDPRNIS2Device managementSaaS managementAutomationScriptingAPI integrationIT OperationsWindowsAppleTechnical communication
Referent (m/w/d) Datenschutz & Compliance
Karriere bei DR-WALTER
Cologne, North Rhine-Westphalia, Germany, Neunkirchen-Seelscheid, North Rhine-Westphalia, Germany
Festanstellung
Salary not specified
2 months ago
Data protectionComplianceGovernanceRisk managementLegal consultingInformation securityProject managementMicrosoft 365Analytical thinkingCommunication skillsTraining deliveryInternal control systems
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Cologne, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernanceAuditingAdvisory SupportProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityCommunicationTeamworkAnalytical Skills
Werkstudent:in Compliance
• via LinkedinNTT DATA Business Solutions
Cologne, North Rhine-Westphalia, Germany
Other
Salary not specified
3 months ago
Hybrid
Key Skills
ComplianceGxpComputer system validationData integrityPythonRRpaPower automateLow-codeNo-codeArtificial intelligenceDocument managementSapServicenowAnalytical skillsCommunication