Empleos de Cumplimiento Normativo en Hamburgo
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Puestos abiertos
Senior Consultant Datenschutz & Compliance
colenio Compliance Security GmbH & Co. KG
Hamburg, Germany
Full-time
Salary not specified
3 months ago
Data ProtectionComplianceLegal AdvisoryExternal Data Protection Officer ServicesData Protection LawContract LawEmployment LawIT LawTechnical UnderstandingIT AffinityCommunicationCustomer OrientationNegotiationProblem-SolvingBusiness AcumenProfessional English
Expert IT-Compliance & Governance
BDO Germany
Hamburg, Germany
Full-time
Salary not specified
1 day ago
Data Loss PreventionInformation ProtectionData GovernanceMicrosoft 365 Security and ComplianceMicrosoft PurviewSensitivity LabelsData ClassificationCloud and Enterprise ArchitectureIT ComplianceIT GovernanceInformation SecurityData PrivacyIT Risk ManagementISO 27001NIS2Power BI
Compliance Manager (m/f/d) Risk Assurance & Compliance EMEA
Olympus Corporation
Hamburg, Germany
Full-time
Salary not specified
3 months ago
Healthcare ComplianceAnti-corruptionThird-party ManagementRisk AssessmentPolicy DevelopmentCompliance TrainingGDPRCybersecurityNIS2Internal InvestigationsStakeholder ManagementAnalytical ThinkingProject ManagementGerman FluencyEnglish FluencyRegulatory Affairs
(Senior) AFC Governance & Compliance Manager*
Berenberg
Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
Anti-Financial Crime ComplianceAnti-Money Laundering ComplianceRegulatory ComplianceGovernance FrameworksPolicy DevelopmentStandard Operating ProceduresProcess DocumentationProcess OptimizationInternal ControlsAudit CoordinationFindings ManagementRegulatory RemediationDigital AssetsAnalytical SkillsWritten CommunicationStakeholder Management
(Senior) AFC Governance & Compliance Manager*
Berenberg
Frankfurt, Hesse, Germany, Hamburg, Germany
Type not specified
Salary not specified
2 weeks ago
Anti-Financial CrimeAML ComplianceGovernanceRegulatory compliancePolicy developmentSOP creationProcess optimizationAudit supportFindings managementDigital assetsRisk managementStakeholder managementAnalytical skillsConceptual skillsReporting
Tax Compliance Manager (m/w/d)
ARTES Recruitment®
Hamburg, Germany
Full-time
USD75,000 - USD85,000
1 day ago
Tax ComplianceGerman Tax LawCorporate Income TaxesInternational Tax MattersTax CalculationsTax ProvisionsTax DocumentationTax ReportingTax AuditsRegulatory ComplianceTax Process OptimizationProcess DigitizationAnalytical ThinkingCommunicationTeamworkEnglish
Sachbearbeiter*in Compliance (m/w/d)
EDEKABANK AG
Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
Anti-Money LaunderingCompliance Risk AnalysisRisk AssessmentTransaction MonitoringSuspicious Activity AnalysisRegulatory ComplianceWpHG ComplianceMaComp ComplianceMaRisk ComplianceCompliance Management SystemsRegulatory MonitoringProcess ImprovementData AnalysisDigital TechnologiesAutomationArtificial Intelligence
Senior Manager Compliance (m/w/d)
Eppendorf
Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
Compliance managementGovernanceRisk managementInternal auditRegulatory complianceAnti-corruptionBusiness partner complianceProject managementStakeholder managementInternal investigationsRisk analysisMonitoringReportingStrategic planningCommunication
Compliance Advisor (w/m/d)
Ayvens
Hamburg, Germany
Full-time
Salary not specified
5 weeks ago
ComplianceAnti-money launderingFraud preventionRisk analysisInternal reportingKPI trackingCompliance management systemsInternal auditKYCMS OfficeCommunicationReporting
Werkstudent (m/w/d) Compliance & AML
SIGNAL IDUNA
- 80% recommend
Hamburg, Germany
Type not specified
Salary not specified
2 weeks ago
ComplianceAMLKYCAnti-money launderingRegulatory complianceMarket abuse monitoringProcess developmentDigitalizationCommunicationAnalytical skillsTeamworkRegulatory knowledge
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
6 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAMLAnti-FraudAnti-CorruptionMS OfficeAnalytical ThinkingProblem SolvingCommunicationTeamworkGerman LanguageEnglish Language
Werkstudentin Compliance Risikomanagement Governance (a*)
Hamburger Energienetze GmbH
- Team +15%
Hamburg, Germany
Full-time
Salary not specified
6 months ago
ComplianceRisk ManagementGovernanceAnalytical ThinkingMS OfficeExcelPowerPointCommunicationTeamworkOrganizational SkillsSelf-Management
Global Compliance Officer (m/w/d)
HELM AG
Hamburg, Germany
Type not specified
Salary not specified
2 weeks ago
Compliance managementCorporate governanceLegal adviceAnti-corruptionAntitrust lawTrade complianceRisk managementData protectionLegal operationsContract managementStrategic planningStakeholder managementLeadershipCommunicationLegal techWhistleblower systems
(Senior) Compliance Manager (m/w/d)
SRC Special Risk Consortium GmbH
Hamburg, Germany
Full-time
Salary not specified
4 weeks ago
Compliance ManagementRegulatory MonitoringCompliance Risk AssessmentInternal ControlsGovernanceRisk ManagementInsurance RegulationSales RegulationAnti-Money LaunderingSanctions ComplianceData ProtectionOutsourcing CompliancePolicy DevelopmentContract ReviewCompliance TrainingAudit Support
Sachbearbeiter*in Compliance (m/w/d)
EDEKABANK AG
Hamburg, Germany
Full-time
Salary not specified
1 months ago
Anti-Money LaunderingCompliance Risk AnalysisTransaction MonitoringSuspicious Activity AnalysisRegulatory ComplianceRisk AssessmentInternal ControlsCompliance Management SystemsLegal and Regulatory MonitoringProcess ImprovementData AnalysisDigital TransformationAutomationArtificial IntelligenceStakeholder Advisory
Financial Controller - Accounting & Compliance Lead
Zelestra
Hamburg, Germany
Type not specified
EUR80,000 - EUR95,000
2 months ago
Financial controllingAccountingComplianceHGBVATCITMonth-end closeBalance sheet accountingSPV accountingBudget analysisProcess automationAI-supported toolingFinancial reportingRenewable energyGermanEnglish
AFC Compliance Manager (m/w/d)
Robert Walters
Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
ComplianceRisk ManagementAnti-Money LaunderingKnow Your CustomerMaRiskRegulatory ComplianceInternal ControlsGovernanceRisk AnalysisCompliance ReviewsRegulatory AuditsStakeholder ManagementAnalytical SkillsProcess ImprovementGermanEnglish
Manager (m/w/d) Compliance Investigation
Hermes Germany GmbH
Hamburg, Germany
Full-time
Salary not specified
2 months ago
Compliance InvestigationsFraud InvestigationWhistleblower System ManagementInternal InvestigationsInterviewingDocument AnalysisInvestigation ReportingRisk AssessmentAnti-Bribery and CorruptionConflict of Interest ManagementSupply Chain ComplianceCompliance ControlsPolicy and Procedure DevelopmentStakeholder CommunicationAnalytical ThinkingMicrosoft Office
(Junior) Compliance Manager (f/m/d)
HSH Chemie
Hamburg, Germany
Full-time
Salary not specified
2 months ago
Compliance Program DevelopmentCompliance MonitoringRegulatory ComplianceCommercial LawSanctions ScreeningAnti-Trust ComplianceAnti-Money LaunderingCybersecurityDue DiligenceKnow Your CustomerRisk AssessmentCompliance TrainingAudit PreparationAnalytical SkillsProblem-SolvingEnglish and German Fluency
(Senior) Compliance Officer (Investment Banking Compliance) - Hamburg
• via AvatureBerenberg
Hamburg, Germany
Type not specified
Salary not specified
4 weeks ago
On-site
Key Skills
Markets ComplianceEuropean Securities RegulationMiFID IIMarket Abuse RegulationTrade SurveillanceCompliance MonitoringCompliance Risk AssessmentRegulatory AdvisoryCompliance InvestigationsPolicy and Procedure DevelopmentTraining DeliveryAnalytical ThinkingStrategic ThinkingProcess ImprovementCommunication and PresentationInternational Teamwork
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