Empleos nivel inicial Cumplimiento Normativo en Hamburg
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Puestos abiertos
Werkstudent:in Compliance
NTT DATA Business Solutions
Hamburg, Germany
Other
Salary not specified
3 months ago
GxP ComplianceComputer System ValidationData IntegrityAI ModelsPythonRRPAPower AutomateLow-Code/No-Code PlatformsSAPServiceNowITILDocument ManagementAnalytical ThinkingGerman LanguageEnglish Language
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
Werkstudentin Compliance Risikomanagement Governance (a*)
Hamburger Energienetze GmbH
Hamburg, Germany
Full-time
Salary not specified
5 months ago
ComplianceRisk ManagementGovernanceAnalytical ThinkingMS OfficeExcelPowerPointCommunicationTeamworkOrganizational SkillsSelf-Management
Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance
BDO Germany
Hamburg, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceInternal AuditFinancial CrimeRegulatory RequirementsAnalytical ThinkingCommunication SkillsGerman LanguageEnglish Language
Werkstudent:in Compliance (m/w/d)
zipmend.com 🚛💨 Express - Part Load - Full Truck
Hamburg, Germany
Part-time
Salary not specified
6 months ago
Data ProtectionIT SecurityRegulatory ComplianceAnalytical ThinkingResearch SkillsDocumentationProcess ManagementMS OfficeGerman LanguageEnglish Language
Law Clerk – Legal & Compliance (all genders)
ABOUT YOU SE & Co. KG
Hamburg, Germany
Part-time
Salary not specified
4 days ago
Contract DraftingContract ReviewLegal ResearchLegal AnalysisData ProtectionIT LawEmployment LawIntellectual Property LawE-Commerce LawSales LawComplianceRisk IdentificationCommunicationTeamworkMS OfficeGoogle Workspace
Law Clerk – Legal & Compliance (all genders)
ABOUT YOU SE & Co. KG
Hamburg, Germany
Part-time
Salary not specified
4 days ago
Contract Drafting and ReviewLegal ResearchLegal AnalysisData ProtectionIT LawEmployment LawIntellectual Property LawE-Commerce LawSales LawComplianceRisk IdentificationPolicy ImplementationCommunicationTeamworkMS OfficeGoogle Workspace
Junior Compliance Manager (f/m/d)
HSH Chemie
Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
Compliance ManagementSanction ChecksAnti-Money Laundering (AML)Know Your Customer (KYC)Risk AssessmentDue DiligenceAnti-TrustCyber SecurityInternal AuditingPolicy DevelopmentEnglish FluencyGerman FluencyAnalytical SkillsProblem SolvingStakeholder Management
Rechtsreferendar*in – Legal & Compliance (all genders)
ABOUT YOU SE & Co. KG
Hamburg, Germany
Teilzeit
Salary not specified
4 days ago
Contract Drafting and ReviewLegal ResearchComplianceE-Commerce LawIT LawData Protection LawEmployment LawIntellectual Property LawDistribution LawRisk IdentificationLegal AnalysisBusiness AcumenCommunicationTeamworkMicrosoft OfficeGoogle Workspace
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Hamburg, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernanceAuditingAdvisory SupportProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityCommunicationTeamworkAnalytical Skills
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Hamburg, Germany
Full-time
Salary not specified
4 months ago
Risk ManagementComplianceGovernanceAuditAdvisoryFinanceAccountingRegulatoryInternal AuditCorporate GovernanceProcess DesignReportingTeam CollaborationCommunicationAnalytical SkillsCreativity
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
Lohnbuchhalter (m/w/d) Tax Compliance
BRL BOEGE ROHDE LUEBBEHUESEN
Hamburg, Germany
Full-time
Salary not specified
19 hours ago
Payroll ProcessingDATEV LODASDATEV Payroll and SalaryClient CommunicationTax Audit SupportSocial Security Audit SupportStatistical ReportingMandate CoordinationFinancial AccountingCertificate Preparation
Werkstudent Finance Process & Compliance (m/w/d)
Panasonic Automotive Systems Europe GmbH
Hamburg, Germany
Intern
Salary not specified
3 weeks ago
Finance Process AnalysisSOX ComplianceRisk AnalysisProcess VisualizationProject ManagementSAPMicrosoft ExcelMicrosoft WordMicrosoft PowerPointGermanEnglishDocumentation
Referendar:in Legal, IP & Compliance (w/m/d)
Eppendorf
Hamburg, Germany
Part-time
Salary not specified
4 months ago
Contract LawCorporate LawIntellectual Property LawComplianceLegal ResearchRisk AnalysisData ProtectionEnglish ProficiencyGerman ProficiencyMS OfficeLegal DraftingCorporate Housekeeping
Werksstudent*in Legal, Compliance (m/w/d)
vsquadrat GmbH
Hamburg, Hamburg, Germany
Praktikum/werkstudium
Salary not specified
2 months ago
Legal researchPresentation preparationCivil lawContract lawCorporate lawData protectionComplianceLabor lawAnalytical thinkingStrategic thinkingEntrepreneurial thinkingCommunication skillsGermanEnglish
(Junior) Consultant Risk & Compliance (w/m/d)
KPMG Deutschland
Hamburg, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernance ProcessesCorporate GovernanceRegulatory RequirementsInternal AuditAnalytical SkillsCommunication SkillsProblem SolvingTeam CollaborationFlexibilityInnovationProject ManagementBusiness DevelopmentClient EngagementResearch Skills
(Junior) Consultant Digital Process Compliance (w/m/d)
KPMG Deutschland
Hamburg, Germany
Full-time
Salary not specified
4 months ago
Digital TransformationRisk ManagementComplianceIT ControlsProcess OptimizationSAP S/4Artificial IntelligenceCloud ComputingESG RequirementsBusiness ProcessesRegulatory ComplianceIT ToolsCommunicationTeam CollaborationAnalytical ThinkingProblem Solving
Consultant Compliance (m/w/d) in Hamburg
Deloitte
Hamburg, Germany
Full-time
Salary not specified
4 months ago
Compliance ManagementAnalytical ThinkingProblem SolvingCommunicationTeamworkMS OfficeRegulatory KnowledgeRisk AssessmentProject ManagementClient AdvisoryInnovationResearchPresentation SkillsAttention to DetailAdaptabilityTime Management
Werkstudent:in Compliance
• via LinkedinNTT DATA Business Solutions
Hamburg, Germany
Other
Salary not specified
3 months ago
Hybrid
Key Skills
GxP ComplianceComputer System ValidationData IntegrityAI ModelsPythonRRPAPower AutomateLow-Code/No-Code PlatformsSAPServiceNowITILDocument ManagementAnalytical ThinkingGerman LanguageEnglish Language
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