Empleos de Cumplimiento Normativo para recién graduados en Essen

Associate Corporate Governance, Risikomanagement und Compliance (m/w/d) – Risk Advisory Services

Easy Apply

BRL Risk Consulting GmbH & Co. KG

Munich, Bavaria, Germany, Essen, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany

Full-time

Salary not specified

3 months ago

Risk ManagementComplianceCorporate GovernanceInternal AuditInternal ControlsBusiness Process AnalysisProject ManagementData AnalysisReportingPresentation SkillsConsultingAccountingControllingStakeholder Management

Werkstudent (m/w/d) Compliance - Sales Partner Management

secunet Security Networks AG

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 weeks ago

ComplianceSales Partner ManagementBusiness Partner Due DiligenceCompliance ResearchContract ReviewAnti-CorruptionSanctions ComplianceExport ControlProcess DevelopmentDocumentationChecklist DevelopmentMicrosoft ExcelMicrosoft PowerPointCommunicationGermanEnglish

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

Versicherungs- und Vorsorgeberater (m/w/d) (German Speaking)

Easy Apply

XpertsOne

Helsinki, Uusimaa, Finland, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Potsdam, Brandenburg, Germany, Bremen, Bremen, Germany, Frankfurt, Hesse, Germany, Braunschweig, Lower Saxony, Germany, Celle, Lower Saxony, Germany, Hanover, Lower Saxony, Germany, Hildesheim, Lower Saxony, Germany, Wolfsburg, Lower Saxony, Germany, Bonn, North Rhine-Westphalia, Germany, Cologne, North Rhine-Westphalia, Germany, Dortmund, North Rhine-Westphalia, Germany, Duisburg, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Kleve, North Rhine-Westphalia, Germany, Mainz, Rhineland-Palatinate, Germany, Saarbrücken, Saarland, Germany, Leipzig, Saxony, Germany, Kiel, Schleswig-Holstein, Germany, Berlin, Germany, Hamburg, Germany

Full-time

Salary not specified

2 weeks ago

Insurance consultingPension consultingCustomer relationship managementNeeds analysisSolution developmentContract managementDocumentationRegulatory complianceOrganizationCommunication

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

ComplianceInvestigationsCase managementData analysisDocumentationCommunicationRisk managementInternal auditAuditingProcess supportTraining developmentStakeholder managementGermanEnglish

(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

(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

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

Werkstudent CSR / Nachhaltigkeit - Product Compliance & Sustainable Supply Chains (m/w/d)

Deichmann

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 weeks ago

SustainabilityProduct ComplianceSupply Chain TransparencyLife Cycle AssessmentMaterial Flow AnalysisData AnalysisSupplier Metrics AnalysisTest Process DocumentationSupplier Management ToolsDatabase ManagementData MaintenanceSystem DocumentationInternational CommunicationMicrosoft OfficeAnalytical ThinkingStructured Working

Referent Datenschutzmanagement (w/m/x)

opta data Gruppe

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Data ProtectionGDPRPrivacy ComplianceLegal AdvisoryData Protection Impact AssessmentsRecords of Processing ActivitiesData Subject RequestsRegulatory ComplianceProcess ImprovementPrivacy StrategyRegulatory Authority LiaisonProblem SolvingStructured WorkingIndependent WorkingTeamworkGerman Communication

Spielhallenaufsicht / Springer (m/w/d) Vollzeit/Teilzeit

Kling Automaten GmbH

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

1 day ago

Customer ServiceGuest ServiceCash HandlingCash ReconciliationShift WorkFlexibilityReliabilityIndependent WorkResponsible WorkGerman CommunicationLegal ComplianceYouth ProtectionPlayer ProtectionDriving

Juristischer Sachbearbeiter im Bereich Wirtschaftsverwaltungsrecht d/w/m

RWE

78% recommend

Essen, North Rhine-Westphalia, Germany

Type not specified

Salary not specified

2 weeks ago

Economic administrative lawEnvironmental lawLegal researchLegal draftingRegulatory complianceAdministrative proceduresCommunicationProblem solvingMS OfficePowerPointWordArtificial intelligenceLegal advisory

Consultant AI Assurance (w/m/d)

PwC Deutschland

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 days ago

AI Risk AssessmentAI AssuranceAI AuditingComplianceInternal Control SystemsAI DevelopmentAI TestingAI ImplementationAgent DesignVibe CodingRisk-Oriented Audit ProceduresAnalytical SkillsTechnology Risk AssessmentTraining Data AssessmentGermanEnglish

Rechtsanwältinnen und Rechtsanwälte (m/w/d) im Bereich Wirtschafts- und Steuerstrafrecht

VBB Rechtsanwälte

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

1 weeks ago

Economic Criminal LawTax Criminal LawCriminal DefenseCorporate Legal AdvisoryCompliance ManagementLegal RepresentationCriminal TrialsCriminal AppealsEconomic AnalysisLegal ResearchClient AdvisoryTeamworkIndependent WorkingEnglish Negotiation Skills

AuditXcellence - Berufsbegleitender Master in Audit & Wirtschaftsprüfung (w/m/d)

EY

Freiburg im Breisgau, 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, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany

Type not specified

Salary not specified

1 months ago

AuditingAccountingFinancial reportingComplianceData analysisBusiness administrationEconomicsBusiness lawAI technologiesProblem-solvingCommunicationTeamworkAgile mindset

Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (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

6 months ago

Anti-Money Laundering (AML)ComplianceFinancial AccountingRegulatory ReportingFraud PreventionRisk ManagementGerman LanguageEnglish LanguageAudit SupportSanctions and Embargoes

Kundenberater (m/w/d) Geldtransfer & Währungsservice in Essen in TZ

Western Union Retail Services Germany GmbH

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 months ago

Customer serviceCash handlingFinancial transactionsMoney transferMS OfficeCommunicationProblem solvingComplianceReportingAttention to detail

Werkstudent Climate Change & Sustainability (m/w/d)

FUNKE

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

1 weeks ago

Sustainability ReportingCSRD ComplianceGreenhouse Gas AccountingData AnalysisData CollectionAudit PreparationStakeholder CommunicationProject CoordinationCO2 ReductionCircular EconomyAnalytical ThinkingStructured WorkData and Process UnderstandingDigital Tools

E.ON x Linklaters - Rechtsreferendare (w/m/d) @ E.ON SE & Linklaters

E.ON

Essen, North Rhine-Westphalia, Germany

Type not specified

Salary not specified

2 weeks ago

Corporate lawCapital markets lawM&AAntitrust lawInvestment control lawEnergy lawIP lawComplianceData protectionLegal operationsDispute resolutionESG consultingTeamworkCommunication

Consultant Customs & International Trade (w/m/d)

PwC Germany

Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Osnabrück, Lower Saxony, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Hamburg, Germany

Full-time, Part-time

Salary not specified

2 months ago

Customs lawExcise tax lawForeign trade lawESGCBAMCompliance management systemsLegal consultingProcess optimizationTax auditingCommunicationTeamworkEnglish proficiency

Empleos de Cumplimiento Normativo para recién graduados en Essen

Puestos abiertos

Associate Corporate Governance, Risikomanagement und Compliance (m/w/d) – Risk Advisory Services

Werkstudent (m/w/d) Compliance - Sales Partner Management

Werkstudent (m/w/d) Compliance - Sales Partner Management

Versicherungs- und Vorsorgeberater (m/w/d) (German Speaking)

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

(Junior) Consultant IT Prozesse und Compliance (w/m/d)

(Junior) Consultant IT Prozesse und Compliance (w/m/d)

Werkstudent (m/w/d) Compliance (AI Governance und Policy Management)

Werkstudent CSR / Nachhaltigkeit - Product Compliance & Sustainable Supply Chains (m/w/d)

Referent Datenschutzmanagement (w/m/x)

Spielhallenaufsicht / Springer (m/w/d) Vollzeit/Teilzeit

Juristischer Sachbearbeiter im Bereich Wirtschaftsverwaltungsrecht d/w/m

Consultant AI Assurance (w/m/d)

Rechtsanwältinnen und Rechtsanwälte (m/w/d) im Bereich Wirtschafts- und Steuerstrafrecht

AuditXcellence - Berufsbegleitender Master in Audit & Wirtschaftsprüfung (w/m/d)

Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (w/m/d)

Kundenberater (m/w/d) Geldtransfer & Währungsservice in Essen in TZ

Werkstudent Climate Change & Sustainability (m/w/d)

E.ON x Linklaters - Rechtsreferendare (w/m/d) @ E.ON SE & Linklaters

Consultant Customs & International Trade (w/m/d)

Associate Corporate Governance, Risikomanagement und Compliance (m/w/d) – Risk Advisory Services

Key Skills

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