Empleos de Cumplimiento Normativo en Hanover
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Tax Compliance Manager
MAM Gruppe
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
2 months ago
Tax ComplianceRisk ManagementTrainingLegal KnowledgeCommunicationProblem SolvingTeam CollaborationGerman Tax LawInternational LawBusiness AdministrationFluent GermanFluent English
Compliance & Reporting Specialist
Finanz Informatik
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
2 months ago
ComplianceReportingIT GovernanceRisk ManagementBusiness ContinuityAuditRegulatory RequirementsCommunicationCoordinationAnalytical ThinkingProblem SolvingTeamworkStakeholder ManagementTrainingAwareness CampaignsISO 27001
Leiter:in Compliance Retail International
HDI Group
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
6 months ago
Compliance ManagementFinancial SanctionsCorruption PreventionSalesProduct ComplianceSustainabilityRegulatory LawRisk ControlMonitoringReportingTrainingLegal MonitoringWhistleblowingStrategic DevelopmentAnalytical SkillsConceptual Skills
Leiter:in Compliance Retail International
HDI Group
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
6 months ago
Compliance ManagementFinancial SanctionsCorruption PreventionSupervisory LawRisk ControlMonitoringReportingTrainingLegal MonitoringStakeholder ManagementIncident HandlingWhistleblowingAuditingRegulatory KnowledgeCommunication SkillsAssertiveness
Compliance Manager (w/m/d)
GETEC ENERGIE
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 weeks ago
Compliance ManagementRisk-based Control SystemsRegulatory MonitoringTrade SurveillanceMarket Abuse Regulation (MAR)REMITMiFIDEMIREnergy Commodity TradingAlgorithmic TradingElectronic TradingCompliance MonitoringRisk MitigationSCILAGerman LanguageEnglish Language
Referent Software Compliance (m/w/d)
BG-Phoenics
Hanover, Lower Saxony, Germany
Type not specified
Salary not specified
2 weeks ago
Software complianceLicense managementCompliance strategyAudit managementRisk analysisSoftware catalog managementTeam leadershipCommunicationJiraConfluenceBI systemsSnow softwareCompliance management systemsQuality assurance
Experte operative Compliance International Payments
Finanz Informatik
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 weeks ago
Compliance ManagementIT Risk ManagementSecurity ManagementDORAMaRiskEBA GuidelinesBaFin RegulationsBusiness Continuity ManagementOutsourcing ManagementGovernanceAudit CoordinationInternational PaymentsSwiftRisk AssessmentControllingProduct Management
(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
Tax Compliance Manager (m/f/d) - REF95098Q
Continental
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 days ago
Tax complianceGerman tax lawTax risk managementTax CMSAnalytical skillsProcess automationArtificial intelligenceLegal workCommunicationTraining deliveryStrategic guidanceRisk reporting
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
(Senior) Consultant Geldwäscheprävention / Compliance (w/m/d)
KPMG Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
2 months ago
Regulatory ComplianceAnti-Money LaunderingFinancial Crime PreventionKYCAuditProcess ImprovementDigitalizationAutomationTeam CollaborationAnalytical SkillsCommunicationProblem SolvingBanking RegulationsTechnology TrendsCompliance Software
Consultant IT Compliance (w/m/d)
PwC Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
1 months ago
IT ComplianceInformation SecurityIT AuditGovernanceRisk ManagementDigital TransformationCloud ComputingArtificial IntelligenceERP SystemsInternal Control SystemsGerman LanguageEnglish Language
Spezialist (m/w/d) Steuern und Compliance
Mecklenburgische Versicherungs-Gesellschaft a. G.
Hanover, Lower Saxony, Germany
Type not specified
Salary not specified
3 hours ago
Tax LawTax Compliance Management SystemProcess AutomationData AnalysisTax AccountingFinancial Accounting SoftwareMS ExcelSASRisk AssessmentTax AuditingDigital TransformationCorporate Tax
(Senior) Consultant Geldwäscheprävention / Compliance (w/m/d)
KPMG Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 months ago
Regulatory ComplianceAnti-Money LaunderingFinancial Crime PreventionKYCAuditProcess ImprovementDigitalizationAutomationTeam CollaborationAnalytical SkillsCommunicationProblem SolvingBanking RegulationsTechnology TrendsCompliance Software
Spezialist/in Software-Lizenzmanagement & Compliance (m/w/d)
APRIORI - business solutions AG
Hanover, Lower Saxony, Germany
Full-time
EUR70,000 - EUR85,000
6 days ago
Software License ManagementCompliance ManagementRisk AnalysisAudit ExecutionStrategic PlanningInterdisciplinary CoordinationSoftware Catalog ManagementRegulatory ComplianceJiraConfluenceSnow SoftwareBI SystemsGerman Language Proficiency
AI Compliance Manager:in - Focus Technical AI Governance
HDI Group
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
5 months ago
AI GovernanceIT GovernanceIT RiskIT ComplianceSoftware DevelopmentData ScienceRisk AssessmentCommunicationStakeholder EngagementRegulatory ComplianceTechnical ConsultingPolicy DevelopmentProcess DesignControl MechanismsEthical StandardsInternational Collaboration
(Senior) Manager IT-Compliance (w/m/d)
KPMG Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
2 months ago
IT ComplianceProject ManagementTeam LeadershipConsultingRegulatory KnowledgeAnalytical ThinkingCommunication SkillsProblem Solving
Antitrust Compliance Specialist (m/f/diverse) ContiTech - REF849N
Continental Group Sector ContiTech
Hanover, Lower Saxony, Germany
Vollzeit
Salary not specified
3 weeks ago
Antitrust lawCompliance managementRegulatory complianceRisk assessmentPolicy developmentTraining deliveryStakeholder managementInternal controlsAudit coordinationLegal researchCommunication skillsIntercultural competenceMicrosoft OfficeAnti-money launderingProject management
Consultant für Zahlungsverkehr und Compliance
Finanz Informatik
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
2 months ago
Customer SupportAnalytical SkillsProblem SolvingCommunicationTeam CollaborationDocumentationTrainingConsulting
Antitrust Compliance Specialist (m/f/diverse) ContiTech - REF849N
Continental Group Sector ContiTech
Hanover, Lower Saxony, Germany
Vollzeit
Salary not specified
3 days ago
Antitrust lawCompliance managementRisk assessmentRegulatory monitoringPolicy developmentTraining deliveryStakeholder managementInternal controlsAudit coordinationLegal researchCommunication skillsIntercultural competenceMicrosoft OfficeAnti-money laundering
Tax Compliance Manager
• via LinkedinMAM Gruppe
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
2 months ago
On-site
Key Skills
Tax ComplianceRisk ManagementTrainingLegal KnowledgeCommunicationProblem SolvingTeam CollaborationGerman Tax LawInternational LawBusiness AdministrationFluent GermanFluent English