Empleos de Cumplimiento Normativo en Dusseldorf

International SOX Compliance Analyst

Signode

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 days ago

SOX ComplianceRisk AssessmentInternal ControlsControl DocumentationRemediation PlanningRegulatory ComplianceSOX TestingAnalytical SkillsProject ManagementWritten CommunicationVerbal Communication

Compliance Officer (m/w/d)

Chartered Investment

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

13 hours ago

Compliance ManagementRegulatory AnalysisFinancial Market LawSecurities LawInvestment LawCompliance ControlsPolicy DevelopmentAudit CoordinationRegulatory ReportingAnti-Money LaunderingMiFID IIAIFMDUCITSStakeholder ManagementCompliance TrainingProcess Improvement

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

Compliance Advisor (w/m/d) stv. Geldwäsche- und (MaRisk-) Compliance-Beauftragte:rin

Ayvens

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 months ago

Anti-Money LaunderingKYCMaRisk ComplianceRegulatory ComplianceRisk AnalysisInternal AuditReportingProcess OptimizationMS ExcelEnglishGermanCommunication SkillsProject CoordinationCompliance Management SystemsFraud PreventionSanctions and Embargoes

Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance

BDO Germany

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 months ago

Risk ManagementComplianceInternal AuditFinancial Crime PreventionRegulatory RequirementsAnalytical ThinkingStructured WorkCommunication SkillsGerman LanguageEnglish Language

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

Senior Compliance Officer - Banking (m/w/d)

Larson Maddox

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

5 days ago

Banking ComplianceGerman Banking RegulationEuropean Banking RegulationAnti-Money LaunderingSanctions ComplianceMiFIDWpHGMaRiskFraud PreventionCompliance Risk AssessmentCompliance MonitoringPolicies And ProceduresInternal ControlsRegulatory ExaminationsStakeholder ManagementCompliance Training

Legal Counsel (m/f/d) Compliance

Intersnack Group GmbH & Co. KG

Dusseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Compliance managementContract lawEU AI ActRegulatory complianceRisk assessmentGovernanceStakeholder managementLegal draftingWhistleblowing processesInternal investigationsCompliance trainingAnalytical skillsCommunication skillsBusiness acumen

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

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

Praktikum Compliance – Abteilung Geldwäschebekämpfung (6 Monate)

TARGOBANK

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Anti-Money LaunderingComplianceAnalytical ThinkingOrganizationCommunicationMicrosoft ExcelMicrosoft WordReportingDocumentationService Orientation

Senior Expert Compliance (m/w/d)

Vodafone

Düsseldorf, North Rhine-Westphalia, Germany

Type not specified

Salary not specified

2 months ago

ComplianceAnti-corruptionRisk managementRegulatory complianceProcess implementationCommunicationPresentation skillsTeamworkConflict resolutionEnglish language proficiency

Compliance & Integrity Counsel Syndikusrechtsanwalt (m/w/d)

ERGO

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 days ago

Compliance AdvisoryFraud PreventionAnti-Corruption and BriberyConflict of Interest ManagementFinancial SanctionsFATCA/CRSCorporate LawRegulatory LawCompliance Standards DevelopmentCompliance Management SystemsLegal AnalysisStrategic ThinkingStakeholder CommunicationTraining and PresentationsGerman CommunicationEnglish Communication

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 Consultant Compliance (m/w/d)

Deloitte

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 months ago

Compliance ManagementRegulatory ComplianceRisk ManagementProject ManagementAnalytical ThinkingCommunication SkillsTeamworkProblem SolvingMS OfficeGerman LanguageEnglish LanguageInnovationClient AdvisoryProcess ImplementationPublic Sector KnowledgeAnti-Fraud Measures

(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

Senior Expert Compliance (m/w/d)

Vodafone

Düsseldorf, North Rhine-Westphalia, Germany

Type not specified

Salary not specified

4 months ago

Anti-Corruption ComplianceRisk ManagementRisk AnalysisRegulatory ComplianceProcess ImplementationCommunication SkillsPresentation SkillsConflict ResolutionEnglish ProficiencyStakeholder Management

Risk & Compliance Manager (m/w/d)

Goodman Masson Deutschland

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

EUR65,000 - EUR77,000

2 weeks ago

Risk managementComplianceGovernanceAuditRisk analysisRCSADORAAnti-money launderingSanctions lawData protectionReportingStakeholder managementProcess developmentEnglishGerman

Technical Cloud Compliance Engineer (all genders) Technical Cloud Compliance Engineer (all genders)

Adesso SE

Karlsruhe, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Stralsund, Mecklenburg-Vorpommern, Germany, Aachen, North Rhine-Westphalia, Germany, Dortmund, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Paderborn, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany

Type not specified

Salary not specified

6 months ago

Cloud ComplianceSite Reliability EngineeringKubernetesDockerLinuxTerraformAnsibleGitInfrastructure as CodeC5BSI-GrundschutzKRITISBaFin RegulationsVulnerability ManagementBusiness ContinuityObservability

Empleos de Cumplimiento Normativo en Düsseldorf

Puestos abiertos

International SOX Compliance Analyst

Compliance Officer (m/w/d)

REGULATORY & COMPLIANCE LEAD (FOUNDING TEAM)

Compliance Advisor (w/m/d) stv. Geldwäsche- und (MaRisk-) Compliance-Beauftragte:rin

Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance

Consultant Compliance (m/w/d)

Consultant, Risk & Compliance – Insurance

Senior Compliance Officer - Banking (m/w/d)

Legal Counsel (m/f/d) Compliance

Senior Consultant Compliance (m/w/d)

Senior Consultant Compliance (m/w/d)

Praktikum Compliance – Abteilung Geldwäschebekämpfung (6 Monate)

Senior Expert Compliance (m/w/d)

Compliance & Integrity Counsel Syndikusrechtsanwalt (m/w/d)

Technology Compliance Advisor w/m/d

Senior Consultant Compliance (m/w/d)

(Senior) Manager Compliance (m/w/d)

Senior Expert Compliance (m/w/d)

Risk & Compliance Manager (m/w/d)

Technical Cloud Compliance Engineer (all genders) Technical Cloud Compliance Engineer (all genders)

International SOX Compliance Analyst

Key Skills

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