Empleos nivel inicial Cumplimiento Normativo en Frankfurt

Junior Compliance Analyst

VanEck Europe

Frankfurt, Hesse, Germany

Full-time

Salary not specified

2 months ago

Trade SurveillanceCompliance MonitoringRegulatory AdvisoryProduct GovernancePersonal Account Dealing (PAD)Code of EthicsMarket Abuse MonitoringRegulatory AnalysisEnglish ProficiencyGerman ProficiencyAnalytical SkillsProblem-solvingInterpersonal Communication

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 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

Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance

BDO Germany

Frankfurt, Hesse, Germany

Full-time

Salary not specified

3 months ago

ComplianceRisk ManagementInternal AuditFinancial CrimeAnalytical ThinkingCommunication SkillsRegulatory RequirementsGerman LanguageEnglish Language

Werkstudent - Employee & Securities Compliance (w/m/d)

Deutsche Börse Group

Frankfurt, Hesse, Germany

Type not specified

Salary not specified

3 weeks ago

ComplianceRisk managementMarket abuse preventionConflict of interest managementAnti-corruptionRegulatory analysisReportingData researchMS OfficeExcelPowerPointWordTechnical understandingAnalytical skillsEnglish proficiency

Praktikum Risk & Compliance (w/m/d)

KPMG Deutschland

Frankfurt, Hesse, Germany

Full-time

Salary not specified

3 months ago

Risk ManagementComplianceGovernanceAuditAdvisoryProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityTrends AnalysisCommunicationTeam Collaboration

Praktikum Risk & Compliance (w/m/d)

KPMG Deutschland

Frankfurt, Hesse, Germany

Full-time

Salary not specified

4 months ago

Risk ManagementComplianceGovernanceAuditAdvisoryFinanceAccountingRegulatoryInternal AuditCorporate GovernanceProcess DesignReportingCommunicationTeamworkCreativityAnalytical Thinking

Intern Legal & Compliance (All genders welcome)

Kia Europe GmbH

Frankfurt, Hesse, Germany

Intern

Salary not specified

4 months ago

Legal ResearchContract DraftingComplianceData ProtectionRegulatory AffairsAnalytical ThinkingEnglish ProficiencyMicrosoft OfficeLegal TechnologyProcess ImprovementAdministrative SupportIntercultural Communication

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

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 Risk & Compliance (w/m/d)

KPMG Deutschland

Frankfurt, Hesse, Germany

Full-time

Salary not specified

4 months ago

Risk ManagementComplianceGovernance ProcessesCorporate GovernanceRegulatory RequirementsInternal AuditAnalytical SkillsCommunication SkillsTeam CollaborationProblem SolvingFlexibilityInnovationProject ManagementBusiness DevelopmentClient Consulting

Werkstudent (m/w/d) KYC/Compliance

univativ GmbH

Frankfurt, Hesse, Germany

Full-time

EUR18 - EUR21

10 months ago

ComplianceKYCRisk ManagementLegalData ManagementMS OfficeExcelGerman LanguageEnglish LanguageAttention to DetailStructured Work StyleReliabilityDiscretionRegulatory RequirementsInternal ResearchReporting

Consultant Compliance (m/w/d) in Frankfurt (Main)

Deloitte

Frankfurt, Hesse, Germany

Full-time

Salary not specified

4 months ago

Compliance ManagementAnalytical ThinkingProblem SolvingCommunication SkillsTeamworkMS OfficeRegulatory ComplianceRisk ManagementProject ManagementInnovationClient AdvisoryProcess ImplementationTechnical ImplementationPublic SpeakingThought LeadershipResearch Skills

(Junior) Consultant Digital Process Compliance (w/m/d)

KPMG Deutschland

Frankfurt, Hesse, Germany

Full-time

Salary not specified

4 months ago

Digital TransformationRisk ManagementComplianceIT ControlsProcess OptimizationSAP S/4ESG RequirementsCloud ComputingArtificial IntelligenceBusiness ProcessesRegulatory ComplianceIT KnowledgeConsultingNetworkingGermanEnglish

Werkstudent (m/w/d) Governance, Risk & Compliance (GRC)

Telehouse Deutschland GmbH

Frankfurt, Hesse, Germany

Intern

Salary not specified

2 months ago

Compliance managementRisk managementInformation securityData protectionEnergy managementAudit supportRegulatory complianceProcess documentationAnalytical skillsCommunication skillsTeamworkIT affinity

(Junior) Consultant Risk & Compliance (w/m/d)

KPMG Deutschland

Frankfurt, Hesse, Germany

Full-time

Salary not specified

3 months ago

Risk ManagementComplianceGovernance ProcessesCorporate GovernanceRegulatory RequirementsInternal AuditDigital TransformationConsultingAnalytical SkillsCommunication SkillsProblem SolvingTeam CollaborationFlexibilityInnovationBusiness DevelopmentProject Management

(Junior) Consultant Digital Process Compliance (w/m/d)

KPMG Deutschland

Frankfurt, Hesse, Germany

Full-time

Salary not specified

3 months ago

Digital TransformationRisk ManagementComplianceIT ControlsProcess OptimizationSAP S/4ESG RequirementsCloud ComputingArtificial IntelligenceBusiness ProcessesRegulatory ComplianceIT ToolsBusiness AdministrationEconomic SciencesBusiness InformaticsIT Law

Praktikum / Werkstudent Tax Compliance Consulting (w/m/d)

PwC Germany

Munich, Bavaria, Germany, Frankfurt, Hesse, Germany

Full-time, Part-time

Salary not specified

8 months ago

Tax ComplianceFinancial Statement PreparationTax ReturnsTax LawMS OfficeGerman LanguageEnglish LanguageCommunicationTeamworkTax Audit Support

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

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

Empleos nivel inicial Cumplimiento Normativo en Frankfurt

Puestos abiertos

Junior Compliance Analyst

REGULATORY & COMPLIANCE LEAD (FOUNDING TEAM)

Consultant Compliance (m/w/d)

Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance

Werkstudent - Employee & Securities Compliance (w/m/d)

Praktikum Risk & Compliance (w/m/d)

Praktikum Risk & Compliance (w/m/d)

Intern Legal & Compliance (All genders welcome)

Risk & Compliance Management Mitarbeiter (w/m/d)

Werkstudent / Praktikant Regulatory & Compliance (m/w/d)

(Junior) Consultant Risk & Compliance (w/m/d)

Werkstudent (m/w/d) KYC/Compliance

Consultant Compliance (m/w/d) in Frankfurt (Main)

(Junior) Consultant Digital Process Compliance (w/m/d)

Werkstudent (m/w/d) Governance, Risk & Compliance (GRC)

(Junior) Consultant Risk & Compliance (w/m/d)

(Junior) Consultant Digital Process Compliance (w/m/d)

Praktikum / Werkstudent Tax Compliance Consulting (w/m/d)

Projects Associate (w/m/d) Internationales Wirtschaftsstrafrecht / Compliance & Investigations

Rechtsanwältin/Rechtsanwalt (w/m/d) Internationales Wirtschaftsstrafrecht/Compliance & Investigations

Junior Compliance Analyst

Key Skills

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