Empleos de Cumplimiento Normativo en Dusseldorf

Head of Compliance

JD.COM

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

1 months ago

ComplianceProduct SafetyRisk ManagementTrade ComplianceRegulatory RequirementsLeadershipAnalytical SkillsCommunication SkillsStrategic ThinkingTeam DevelopmentCustomer TrustOperational ComplianceE-commerceLogisticsPharmacy ComplianceDangerous Goods Handling

Compliance Specialist

NICE

Düsseldorf, North Rhine-Westphalia, Germany

Type not specified

Salary not specified

4 months ago

Compliance managementSecurity questionnairesISO 27001SOC 2PCI DSSC5GDPRVanta platformVendor assessmentsAudit coordinationSales enablementRisk managementTechnical documentationGerman languageEnglish language

Senior Compliance Counsel

Huawei Europe

Dusseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 months ago

Compliance Framework DesignRisk AssessmentInternal InvestigationsContract NegotiationRegulatory InterfaceStakeholder ManagementLegal AdvisoryCorporate GovernanceMitigation StrategiesEmotional Intelligence

Senior Spezialist Wertpapier Compliance

JCW Group

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Securities ComplianceKAGBWpHGMiFID IIMARAIFMDUCITSCompliance Management SystemsRisk AnalysisMarket Abuse MonitoringInsider Trading MonitoringConflict of Interest ManagementEmployee Transaction MonitoringGerman LanguageEnglish Language

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

Ayvens

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 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

4 weeks ago

Risk ManagementComplianceInternal AuditFinancial Crime PreventionRegulatory RequirementsAnalytical ThinkingStructured WorkCommunication SkillsGerman LanguageEnglish Language

Experte Compliance (m/w/d)

Deutsche WertpapierService Bank AG

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Compliance MonitoringInternal Control SystemsCompliance AuditingProcess AnalysisRegulatory ComplianceAnti-Financial CrimeMoney Laundering PreventionCapital Market LawRisk AssessmentGerman Language (C1)English Language (C1)Stakeholder ManagementAnalytical ThinkingReportingConsulting

Syndikus Compliance (m/w/d)

ERGO

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 months ago

ComplianceLegal FrameworkAnalytical SkillsStrategic ThinkingTeam PlayerCommunication SkillsConflict ResolutionGermanEnglish

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 ConsultingRisk IdentificationAnalytical ThinkingSolution-oriented ThinkingCommunication SkillsTeamworkMS OfficePowerPointWordExcelGerman 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

2 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

5 months ago

Capital modelingSolvency frameworksActuarial techniquesFinancial modelingRisk managementRegulatory strategyData analysisArtificial intelligenceStress testingValuationAsset liability managementInsuranceReinsuranceStrategic consultingStakeholder managementCompliance

Regulatory Compliance Manager - Risk Officer

Cisco

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

1 weeks ago

Regulatory Risk ManagementKWG ComplianceMaRiskBAITDORARisk ReportingCapital AdequacyRisk Indicator DevelopmentQuantitative Risk AssessmentInternal AuditProcess ManagementStakeholder ManagementFinancial AnalysisEnglish FluencyGerman Fluency

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 ConsultingRisk IdentificationAnti-Money LaunderingAnti-FraudAnti-CorruptionSupply Chain ComplianceCapital Markets ComplianceAnalytical ThinkingSolution-Oriented ThinkingMS OfficePowerpointWordExcelGerman LanguageEnglish Language

(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

2 months ago

Compliance Management SystemsCapital Market ComplianceMiFID IIMiFIRWpHGMaCompProject ManagementClient Relationship ManagementStrategic ConsultingRisk IdentificationLeadershipMS OfficeGerman LanguageEnglish Language

Senior Consultant Compliance (m/w/d)

Deloitte

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 months ago

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

Praktikum Compliance – Abteilung Geldwäschebekämpfung (6 Monate)

TARGOBANK

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 weeks ago

Anti-Money LaunderingComplianceSuspicious Activity ReportingMonitoringDocumentationData AnalysisReportingPlanningOrganizationService OrientationTeamworkAnalytical ThinkingCommunicationMS ExcelMS Word

Senior Expert Compliance (m/w/d)

Vodafone

Düsseldorf, North Rhine-Westphalia, Germany

Type not specified

Salary not specified

3 months ago

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

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

4 months ago

Cloud ComplianceSite Reliability EngineeringKubernetesDockerLinuxTerraformAnsibleGitInfrastructure as CodeC5BSI-GrundschutzKRITISBaFin RegulationsVulnerability ManagementBusiness ContinuityObservability

Consultant IT Compliance (w/m/d)

PwC Germany

Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Hamburg, Germany

Full-time

Salary not specified

2 weeks ago

IT ComplianceInformation SecurityGovernanceRisk ManagementIT AuditingInternal Control SystemsERP SystemsCloud ComputingArtificial IntelligenceDigital TransformationIT StrategyProcess AnalysisConsultingData Analysis

Associate (m/w/x) – ESG Compliance

Freshfields Bruckhaus Deringer

Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany

Full-time

Salary not specified

10 months ago

Regulatory ComplianceSustainabilityESG ConsultingEU LawLegal CreativityEntrepreneurial ThinkingEnglish Proficiency

Empleos de Cumplimiento Normativo en Düsseldorf

Puestos abiertos

Head of Compliance

Compliance Specialist

Senior Compliance Counsel

Senior Spezialist Wertpapier Compliance

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

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

Experte Compliance (m/w/d)

Syndikus Compliance (m/w/d)

Consultant Compliance (m/w/d)

Consultant Compliance (m/w/d)

Consultant, Risk & Compliance – Insurance

Regulatory Compliance Manager - Risk Officer

Senior Consultant Compliance (m/w/d)

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

Senior Consultant Compliance (m/w/d)

Praktikum Compliance – Abteilung Geldwäschebekämpfung (6 Monate)

Senior Expert Compliance (m/w/d)

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

Consultant IT Compliance (w/m/d)

Associate (m/w/x) – ESG Compliance

Head of Compliance

Key Skills