Empleos nivel inicial Cumplimiento Normativo en Düsseldorf
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Puestos abiertos
REGULATORY & COMPLIANCE LEAD (FOUNDING TEAM)
Zahln
Heidelberg, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Augsburg, Bavaria, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Bonn, North Rhine-Westphalia, Germany, Cologne, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Münster, North Rhine-Westphalia, Germany, Mainz, Rhineland-Palatinate, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
EUR30,000 - EUR60,000
2 weeks ago
Regulatory compliancePSD2ZAGAMLKYCGDPRDSGVOContract negotiationCorporate lawTax complianceRisk assessmentLegal draftingPayment systemsPublic procurementData protection
Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance
BDO Germany
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceInternal AuditFinancial Crime PreventionRegulatory RequirementsAnalytical ThinkingStructured WorkCommunication SkillsGerman 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
4 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAMLAnti-FraudAnti-CorruptionMS OfficeAnalytical ThinkingProblem SolvingCommunicationTeamworkGerman LanguageEnglish Language
Praktikum Compliance – Abteilung Geldwäschebekämpfung (6 Monate)
TARGOBANK
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 weeks ago
Anti-Money LaunderingComplianceAnalytical ThinkingOrganizationCommunicationMicrosoft ExcelMicrosoft WordReportingDocumentationService Orientation
Associate (m/w/x) – ESG Compliance
Freshfields Bruckhaus Deringer
Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany
Full-time
Salary not specified
12 months ago
Regulatory ComplianceSustainabilityESG ConsultingEU LawLegal CreativityEntrepreneurial ThinkingEnglish Proficiency
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Risk ManagementComplianceGovernanceAuditingAdvisory SupportProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityCommunicationTeamworkAnalytical Skills
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernanceAuditAdvisoryRegulatoryFinanceAccountingCorporate GovernanceInternal AuditProcess DesignReportingCommunicationTeam CollaborationAnalytical SkillsCreativity
Risk & Compliance Management Mitarbeiter (w/m/d)
PwC Germany
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Risk ManagementCompliance ManagementIndependence AuditingLegal ConsultingRegulatory AnalysisGerman LanguageEnglish LanguageProcess DevelopmentRisk Assessment
Consultant Compliance (m/w/d) in Düsseldorf
Deloitte
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Compliance ManagementAnalytical ThinkingCommunication SkillsTeamworkProblem SolvingMS OfficeRegulatory KnowledgeProject Management
Werkstudent / Praktikant Regulatory & Compliance (m/w/d)
Deloitte GmbH
Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Hamburg, Germany
Full-time
Salary not specified
4 months ago
Compliance StrategyOrganizational ConsultingMarket ResearchData AnalysisMS OfficeAnalytical ThinkingAgile WorkingGerman LanguageEnglish Language
(Junior) Consultant Digital Process Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceDigital TransformationSAP S/4ESG TransformationIT AuditInternal Control SystemsProcess OptimizationCloud ComputingArtificial IntelligenceGermanEnglish
(Junior) Consultant Risk & Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernanceCorporate GovernanceRegulatory RequirementsInternal AuditAnalytical SkillsProblem SolvingCommunicationTeam CollaborationFlexibilityInnovationProject ManagementBusiness DevelopmentClient EngagementResearch
Associates (m/w/x) - Wirtschaftsstrafrecht, Internal Investigations & Compliance
Freshfields Bruckhaus Deringer
Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany
Other
Salary not specified
9 months ago
Legal StudiesEnglish ProficiencyEntrepreneurial ThinkingLegal CreativityCompliance ConsultingCrisis ManagementData AnalysisInterviewingInternal InvestigationsCommunicationRisk AssessmentRegulatory ComplianceCorporate DefenseCybersecurityMoney Laundering Prevention
Werkstudent Eigenmarken Packaging Compliance (PPWR) (m/w/d)
METRO Deutschland GmbH
Düsseldorf, North Rhine-Westphalia, Germany
Contractor
Salary not specified
2 weeks ago
Packaging ComplianceQuality ManagementRegulatory AffairsPPWR ImplementationDocumentationMS ExcelMS OfficeAnalysisReportingSustainability ManagementFood SafetyOrganization
(Junior) Consultant Risk & Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Risk ManagementComplianceGovernance ProcessesCorporate GovernanceRegulatory RequirementsInternal AuditAnalytical SkillsCommunication SkillsProblem SolvingTeam CollaborationFlexibilityInnovationProject ManagementBusiness DevelopmentClient EngagementResearch
Junior Compliance und Investigations Specialist (w/m/d)
EY
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
ComplianceInternal investigationsCase managementData analysisRisk managementCommunicationProcess documentationReportingStakeholder managementTraining developmentEthicsInternal auditAuditing
Projects Associate (w/m/d) Internationales Wirtschaftsstrafrecht / Compliance & Investigations
Hogan Lovells
Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
3 months ago
International Economic Criminal LawComplianceInternal InvestigationsEnglish ProficiencyEntrepreneurial ThinkingTeamworkLegal Analysis
Werkstudent Compliance Due Diligence (CDD) (m/w/d)
Rheinmetall
Düsseldorf, North Rhine-Westphalia, Germany
Part-time
Salary not specified
2 months ago
Compliance Due DiligenceAnti-Money Laundering (AML)Know Your Customer (KYC)OSINTMS OfficeEnglish ProficiencyAnalytical ThinkingTeamworkCommunication SkillsIT Proficiency
Rechtsanwältin/Rechtsanwalt (w/m/d) Internationales Wirtschaftsstrafrecht/Compliance & Investigations
Hogan Lovells
Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
3 months ago
International Economic Criminal LawComplianceInternal InvestigationsLegal ResearchEnglish ProficiencyEntrepreneurial ThinkingTeamworkLegalTechAI Tools
Praktikant / Werkstudent Risk & Compliance / Internal Audit (m/w/d)
Deloitte GmbH
Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
4 months ago
Risk ManagementInternal AuditComplianceBusiness Process AnalysisProcess AuditingResearchProject ManagementMS PowerPointMS ExcelGermanEnglish
REGULATORY & COMPLIANCE LEAD (FOUNDING TEAM)
• via WellfoundZahln
Heidelberg, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Augsburg, Bavaria, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Bonn, North Rhine-Westphalia, Germany, Cologne, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Münster, North Rhine-Westphalia, Germany, Mainz, Rhineland-Palatinate, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Full-time
EUR30,000 - EUR60,000
2 weeks ago
Remote OK
Key Skills
Regulatory compliancePSD2ZAGAMLKYCGDPRDSGVOContract negotiationCorporate lawTax complianceRisk assessmentLegal draftingPayment systemsPublic procurementData protection
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