Empleos de Cumplimiento Normativo en Essen

• 1000+ empleos

Explora empleos de Cumplimiento Normativo en Essen en los principales portales y postúlate en segundos.

Puestos abiertos

Steuerassistent (m/w/d) - Tax Compliance

Easy Apply

ECOVIS KSO

Team +18%

Berlin, Berlin, Germany, Bad Oeynhausen, North Rhine-Westphalia, Germany, Bielefeld, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Langenfeld (Rheinland), North Rhine-Westphalia, Germany, Mülheim an der Ruhr, North Rhine-Westphalia, Germany, Oberhausen, North Rhine-Westphalia, Germany, Wuppertal, North Rhine-Westphalia, Germany

Festanstellung

Salary not specified

2 months ago

Tax complianceFinancial accountingTax returnsAnnual financial statementsTax lawDatevMS OfficeClient advisoryAudit supportTax consulting

Compliance Officer (m/w/d)

Intrum

Heppenheim, Hesse, Germany, Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 weeks ago

Compliance Framework ManagementRegulatory ComplianceAnti-Money LaunderingData ProtectionRisk-Based ControlsRisk AssessmentContract ReviewLegal AnalysisAudit CoordinationPolicy DevelopmentCompliance TrainingRegulatory Risk ManagementDebt CollectionGerman LawEnglish CommunicationStakeholder Advising

Anlageningenieur (m/w/d) Compliance Engineering

Evonik

77% recommend

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Compliance EngineeringExplosion ProtectionProcess EngineeringChemical EngineeringRisk AssessmentCE MarkingTechnical ComplianceSafety AnalysisRegulatory ComplianceHazard AssessmentProject ManagementQuality AssuranceTechnical DocumentationTeam LeadershipCommunication SkillsCustomer Orientation

Project Manager Trade Compliance (m/w/d)

solebox

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

1 weeks ago

Trade ComplianceCustoms ComplianceForeign Trade LawExport ControlProject ManagementIT InfrastructureData ManagementProcess DocumentationProcess MonitoringProcess AutomationRegulatory ComplianceStakeholder CommunicationTraining and AdvisoryAnalytical ThinkingOrganizational SkillsEnglish

Steuerassistent (m/w/d) - Tax Compliance

Easy Apply

ECOVIS KSO

Team +18%

Festanstellung

Salary not specified

2 months ago

Tax complianceFinancial accountingTax returnsAnnual financial statementsTax lawDatevMS OfficeClient advisoryAudit supportCommunicationAnalytical skills

Regional Compliance Manager EMEA (m/f/d)

Brenntag

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 months ago

Compliance ManagementRisk ManagementLegal AnalysisProject ManagementIntercultural CommunicationStakeholder ManagementWhistleblowing CoordinationRegulatory MonitoringPolicy DevelopmentCompliance TrainingEnglish ProficiencyInternal Audit

(Senior) Consultant Geldwäscheprävention / Compliance (w/m/d)

KPMG Deutschland

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

5 months ago

Regulatory ComplianceAnti-Money LaunderingFinancial Crime PreventionKYCProcess ImprovementAuditDigitalizationAutomationTeam CollaborationAnalytical SkillsCommunicationGerman LanguageEnglish LanguageBanking RegulationsCompliance Software

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

Junior Compliance und Investigations Specialist (w/m/d)

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

Compliance Officer Awareness & Prevention (m/w/d) - Essen oder Madrid

thyssenkrupp

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 months ago

Compliance Management SystemsAntitrust LawAnti-CorruptionData ComplianceAnti-Money LaunderingForeign Trade LawSupply Chain Due Diligence ActM&A ComplianceProject ManagementRegulatory AnalysisEnglish ProficiencyLegal ConsultingRisk ManagementStrategic DevelopmentMS Office

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyInternal ReviewRegulatory ComplianceStakeholder ManagementProcess OptimizationAI Tools in AuditingPost-Merger IntegrationGermanEnglish

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyInternal ReviewRegulatory CompliancePost-Merger IntegrationStakeholder CommunicationGerman LanguageEnglish LanguageAI ToolsAnti-Money Laundering (GWG)Process OptimizationProfessional SkepticismStrategic Planning

(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

Senior Consultant IT - Governance, Risk & Compliance Technology (w/m/d)

KPMG Deutschland

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

5 months ago

GovernanceRisk ManagementComplianceSAP SecurityS/4HANAData AnalyticsProject ManagementCommunicationProblem SolvingOrganizational Skills

(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

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

6 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyCommunicationProblem SolvingTeam LeadershipRegulatory KnowledgeProcess ImprovementData SovereigntyCloud SolutionsPeer ReviewInternal ReviewPost-Merger IntegrationAudit ToolsStructured Work

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

7 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyCommunicationProblem SolvingTeam LeadershipRegulatory KnowledgeProcess ImprovementData SovereigntyPeer ReviewInternal ReviewPost-Merger IntegrationAI ToolsClient ManagementStructured Work Approach

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

Compliance Officer Awareness & Prevention (m/w/d) - Essen (GER) or Madrid (SP)

thyssenkrupp

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 months ago

Compliance management systemsAntitrust lawCompetition lawAnti-corruptionData complianceAnti-money launderingExport controlTrade complianceSupply chain due diligenceStakeholder managementProject managementRegulatory analysisLegal advisoryRisk managementCommunicationStrategic planning

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

5 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyInternal ReviewRegulatory ComplianceAI ToolsPost-Merger IntegrationStakeholder ManagementGerman LanguageEnglish LanguageFinancial Auditing

Steuerassistent (m/w/d) - Tax Compliance

• via Personio

ECOVIS KSO

Team +18%

Festanstellung

Salary not specified

2 months ago

Hybrid

Key Skills

Tax complianceFinancial accountingTax returnsAnnual financial statementsTax lawDatevMS OfficeClient advisoryAudit supportTax consulting

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