Empleos de Cumplimiento Normativo en Hanover
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Compliance Manager (w/m/d)
GETEC ENERGIE
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
5 days ago
Compliance managementRisk-based control systemsRegulatory monitoringCommodity tradingMarket abuse regulationREMITMiFIDEMIRTrade surveillanceAlgorithmic tradingRegulatory risk managementStakeholder managementCompliance trainingSCILAEnergy markets
Referent Software Compliance (m/w/d)
BG-Phoenics
Hanover, Lower Saxony, Germany
Type not specified
Salary not specified
2 months ago
Software complianceLicense managementCompliance strategyAudit managementRisk analysisSoftware catalog managementTeam leadershipCommunicationJiraConfluenceBI systemsSnow softwareCompliance management systemsQuality assurance
Spezialist Compliance (m/w/d)
KRH Klinikum Region Hannover
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
2 weeks ago
Compliance Management SystemsRisk ManagementInternal Control SystemsInternal AuditCorruption PreventionAntitrust LawProcurement LawData ProtectionWhistleblower ProtectionProcess AnalysisInternal InvestigationsInterdisciplinary CollaborationDiplomatic NegotiationConsulting CompetenceGovernanceLegal Documentation
(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
Consultant für Zahlungsverkehr und Compliance
Finanz Informatik
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
2 months ago
Payment TransactionsComplianceFraud PreventionFraud DetectionAI-supported ApplicationsEnd-to-End SupportCustomer ConsultingTechnical AnalysisProblem SolvingWero Payment MethodDocumentationTraining DeliveryWorkshop FacilitationAnalytical ThinkingCommunication Skills
(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
AI Compliance Manager:in - Focus Technical AI Governance
HDI Group
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
6 months ago
AI GovernanceIT GovernanceIT RiskIT ComplianceSoftware DevelopmentData ScienceRisk AssessmentCommunicationStakeholder EngagementRegulatory ComplianceTechnical ConsultingPolicy DevelopmentProcess DesignControl MechanismsEthical StandardsInternational Collaboration
Consultant IT Compliance (w/m/d)
PwC Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 months ago
IT ComplianceInformation SecurityIT AuditGovernanceRisk ManagementDigital TransformationCloud ComputingArtificial IntelligenceERP SystemsInternal Control SystemsGerman LanguageEnglish Language
(Senior) Consultant Geldwäscheprävention / Compliance (w/m/d)
KPMG Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
4 months ago
Regulatory ComplianceAnti-Money LaunderingFinancial Crime PreventionKYCAuditProcess ImprovementDigitalizationAutomationTeam CollaborationAnalytical SkillsCommunicationProblem SolvingBanking RegulationsTechnology TrendsCompliance Software
(Senior) Manager IT-Compliance (w/m/d)
KPMG Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 months ago
IT ComplianceProject ManagementTeam LeadershipConsultingRegulatory KnowledgeAnalytical ThinkingCommunication SkillsProblem Solving
(Senior) Manager IT-Compliance (w/m/d)
KPMG Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
4 months ago
IT ComplianceProject ManagementTeam LeadershipConsultingRegulatory KnowledgeAnalytical ThinkingCommunication SkillsProblem Solving
Antitrust Compliance Specialist (m/f/diverse) ContiTech - REF849N
Continental Industry
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 weeks ago
Antitrust LawCompetition LawCompliance ManagementRisk AssessmentPolicy DraftingInternal ControlsLegal TrainingIntercultural CompetenceMicrosoft OfficeGerman LanguageEnglish LanguageAnti-Money Laundering
(Junior) Consultant Risk & Compliance (w/m/d)
KPMG Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
4 months ago
Risk ManagementComplianceGovernance ProcessesCorporate GovernanceRegulatory RequirementsInternal AuditingAnalytical SkillsCommunication SkillsTeam CollaborationProblem SolvingFlexibilityInnovationProject ManagementBusiness DevelopmentClient EngagementResearch
Antitrust Compliance Specialist (m/f/diverse) ContiTech - REF849N
Continental Industry
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 weeks ago
Antitrust LawCompliance ManagementRisk AssessmentLegal DraftingTraining DevelopmentInternal ControlsAnti-Money Laundering (AML)Microsoft OfficeGerman Language ProficiencyEnglish Language ProficiencyIntercultural CompetenceStakeholder Management
Senior Consultant Insurance & Compliance (m/w/d)
Deloitte GmbH
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time, Part-time
Salary not specified
4 months ago
ComplianceRegulatory ConsultingInsurance Industry KnowledgeRisk ManagementProcess OptimizationIT System AnalysisClient OrientationCommunication SkillsPresentation SkillsMS OfficeEnglish ProficiencyGerman Proficiency
Chief Compliance Officer (m/w/d) - Senior Executive - REF99659X
Continental
Hanover, Lower Saxony, Germany
Vollzeit
Salary not specified
6 days ago
Compliance managementGovernanceRisk managementAntitrust lawAnti-corruptionFraud preventionAnti-money launderingStrategic leadershipStakeholder managementDigital transformationData analysisAI-supported solutionsMatrix organization managementRegulatory complianceOrganizational development
(Junior) Consultant Digital Process Compliance (w/m/d)
KPMG Deutschland
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 months ago
Digital TransformationRisk ManagementComplianceIT ControlsProcess OptimizationSAP S/4ESG RequirementsCloud ComputingArtificial IntelligenceBusiness ProcessesRegulatory ComplianceIT ToolsProject ManagementCommunicationAnalytical SkillsTeam Collaboration
Antitrust Compliance Specialist (m/f/diverse) ContiTech - REF849N
Continental Group Sector ContiTech
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 months ago
Antitrust LawCompliance ManagementRisk AssessmentPolicy DraftingLegal CounselingInternal ControlsTraining DeliveryIntercultural CompetenceMicrosoft OfficeGerman LanguageEnglish LanguageAnti-Money Laundering
Antitrust Compliance Specialist (m/f/diverse) ContiTech - REF849N
Continental Group Sector ContiTech
Hanover, Lower Saxony, Germany
Vollzeit
Salary not specified
3 months ago
Antitrust LawCompliance ManagementRisk AssessmentLegal DraftingTraining DevelopmentInternal ControlsAudit CoordinationIntercultural CompetenceMicrosoft OfficeGerman LanguageEnglish Language
Antitrust Compliance Specialist (m/f/diverse) ContiTech - REF849N
Continental Group Sector ContiTech
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
3 months ago
Antitrust LawCompliance ManagementRisk AssessmentLegal DraftingTraining DevelopmentInternal ControlsAudit CoordinationIntercultural CompetenceMicrosoft OfficeGerman LanguageEnglish Language
Compliance Manager (w/m/d)
• via LinkedinGETEC ENERGIE
Hanover, Lower Saxony, Germany
Full-time
Salary not specified
5 days ago
Hybrid
Key Skills
Compliance managementRisk-based control systemsRegulatory monitoringCommodity tradingMarket abuse regulationREMITMiFIDEMIRTrade surveillanceAlgorithmic tradingRegulatory risk managementStakeholder managementCompliance trainingSCILAEnergy markets
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