Empleos de Cumplimiento Normativo para recién graduados en Hamburgo

• 1000+ empleos

Explora empleos de Cumplimiento Normativo para recién graduados en Hamburgo en los principales portales y postúlate en segundos.

Puestos abiertos

Sachbearbeiter*in Compliance (m/w/d)

EDEKABANK AG

Hamburg, Germany

Full-time

Salary not specified

2 weeks ago

Anti-Money LaunderingCompliance Risk AnalysisRisk AssessmentTransaction MonitoringSuspicious Activity AnalysisRegulatory ComplianceWpHG ComplianceMaComp ComplianceMaRisk ComplianceCompliance Management SystemsRegulatory MonitoringProcess ImprovementData AnalysisDigital TechnologiesAutomationArtificial Intelligence

Werkstudent (m/w/d) Compliance & AML

SIGNAL IDUNA

80% recommend

Hamburg, Germany

Type not specified

Salary not specified

2 weeks ago

ComplianceAMLKYCAnti-money launderingRegulatory complianceMarket abuse monitoringProcess developmentDigitalizationCommunicationAnalytical skillsTeamworkRegulatory knowledge

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

5 months ago

Compliance ManagementRegulatory ConsultingRisk IdentificationAMLAnti-FraudAnti-CorruptionMS OfficeAnalytical ThinkingProblem SolvingCommunicationTeamworkGerman LanguageEnglish Language

Werkstudentin Compliance Risikomanagement Governance (a*)

Hamburger Energienetze GmbH

Team +15%

Hamburg, Germany

Full-time

Salary not specified

6 months ago

ComplianceRisk ManagementGovernanceAnalytical ThinkingMS OfficeExcelPowerPointCommunicationTeamworkOrganizational SkillsSelf-Management

Sachbearbeiter*in Compliance (m/w/d)

EDEKABANK AG

Hamburg, Germany

Full-time

Salary not specified

4 weeks ago

Anti-Money LaunderingCompliance Risk AnalysisTransaction MonitoringSuspicious Activity AnalysisRegulatory ComplianceRisk AssessmentInternal ControlsCompliance Management SystemsLegal and Regulatory MonitoringProcess ImprovementData AnalysisDigital TransformationAutomationArtificial IntelligenceStakeholder Advisory

Werkstudent Compliance Management (m/w/d)

HAMBURG WASSER

Hamburg, Germany

Full-time

Salary not specified

3 weeks ago

Compliance Risk ManagementCompliance Risk AnalysisRisk ReportingDashboard CreationCompliance Program DevelopmentPolicy WritingProcess DocumentationTraining CoordinationAwareness CampaignsPresentation DevelopmentData AnalysisMicrosoft ExcelMicrosoft WordMicrosoft PowerPointAnalytical ThinkingCommunication

Kfm. Mitarbeiter* International Compliance

take-e-way GmbH

Hamburg, Germany

Full-time

Salary not specified

3 weeks ago

International Registration Process ManagementCustomer ManagementInternational Partner RelationsCustomer ServiceLegal and Regulatory FrameworksLaws and ContractsPrioritizationTask OrganizationProblem SolvingProcess ImprovementGerman CommunicationEnglish CommunicationIndependent WorkingAdaptabilityTeamworkContinuous Learning

Werkstudent (m/w/d) Compliance & AML

HANSAINVEST Hanseatische Investment-GmbH

Hamburg, Germany

Full-time

Salary not specified

1 weeks ago

Know Your Customer (KYC)Anti-Money LaunderingComplianceMarket Abuse MonitoringRegulatory AnalysisRegulatory ImplementationPolicy DevelopmentProcess DevelopmentProcess DigitizationCompliance Management SystemsAttention to DetailCommunicationTeamworkIndependent WorkingReliabilityResults Orientation

Working Student (all genders) Legal & Compliance

ParshipMeet Group

Hamburg, Germany

Part-time

Salary not specified

1 weeks ago

Legal ResearchLegal WritingComplianceIT LawMedia LawContract ManagementDocument ManagementKnowledge Database ManagementProcess DocumentationPresentation SkillsGermanEnglishMicrosoft WordMicrosoft PowerPointMicrosoft ExcelGenerative AI Tools

Lohnbuchhalter (m/w/d) Tax Compliance

BRL BOEGE ROHDE LUEBBEHUESEN

Hamburg, Germany

Full-time

Salary not specified

4 days ago

Payroll ProcessingDATEV LODASDATEV Payroll and AccountingTax ComplianceClient CommunicationTax Authority AuditsGerman Pension Insurance AuditsStatistical ReportingMandate CoordinationFinancial AccountingCertificate Preparation

Rechtsanwälte/Associates Compliance (m/w/d)

O&W Rechtsanwaltsgesellschaft mbH

Hamburg, Germany

Full-time

Salary not specified

1 weeks ago

Compliance LawClient Relationship ManagementLegal Case ManagementForensic AnalysisLegal StrategyNegotiationRepresentation in Administrative Offense ProceedingsRepresentation in Criminal ProceedingsCross-Border PaymentsInternational Corporate StructuresAnalytical ThinkingAssertivenessEntrepreneurial ThinkingStructured WorkGovernment Relations

Law Clerk – Legal & Compliance (all genders)

ABOUT YOU SE & Co. KG

Hamburg, Germany

Part-time

Salary not specified

2 months 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

2 months ago

Contract Drafting and ReviewLegal ResearchLegal AnalysisData ProtectionIT LawEmployment LawIntellectual Property LawE-Commerce LawSales LawComplianceRisk IdentificationPolicy ImplementationCommunicationTeamworkMS OfficeGoogle Workspace

Rechtsreferendar*in – Legal & Compliance (all genders)

ABOUT YOU SE & Co. KG

Hamburg, Germany

Part-time

Salary not specified

2 months ago

Legal researchContract draftingData protection lawIT lawEmployment lawIntellectual property lawE-commerce lawComplianceLegal assessmentRisk identificationMS OfficeGoogle WorkspaceCommunicationTeamwork

Rechtsreferendar*in – Legal & Compliance (all genders)

ABOUT YOU SE & Co. KG

Hamburg, Germany

Teilzeit

Salary not specified

2 months ago

Legal researchContract draftingComplianceData protection lawIT lawLabor lawIP lawE-commerce lawLegal analysisMS OfficeGoogle WorkspaceCommunicationTeamwork

Praktikum Risk & Compliance (w/m/d)

KPMG Deutschland

Hamburg, Germany

Full-time

Salary not specified

5 months ago

Risk ManagementComplianceGovernanceAuditingAdvisory SupportProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityCommunicationTeamworkAnalytical Skills

Praktikum Risk & Compliance (w/m/d)

KPMG Deutschland

Hamburg, Germany

Full-time

Salary not specified

6 months ago

Risk ManagementComplianceGovernanceAuditAdvisoryFinanceAccountingRegulatoryInternal AuditCorporate GovernanceProcess DesignReportingTeam CollaborationCommunicationAnalytical SkillsCreativity

Lohnbuchhalter (m/w/d) Tax Compliance

BRL BOEGE ROHDE LUEBBEHUESEN

Hamburg, Germany

Full-time

Salary not specified

23 hours ago

Payroll ProcessingDATEV LODASDATEV Payroll and AccountingClient CommunicationTax Audit SupportSocial Security Audit SupportStatistical ReportingMandate CoordinationFinancial AccountingCertificate Preparation

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

5 months ago

Compliance StrategyOrganizational ConsultingMarket ResearchData AnalysisMS OfficeAnalytical ThinkingAgile WorkingGerman LanguageEnglish Language

Rechtsreferendar*in – Legal & Compliance (all genders)

ABOUT YOU SE & Co. KG

Hamburg, Germany

Teilzeit

Salary not specified

2 months ago

Contract Drafting and ReviewLegal ResearchComplianceE-Commerce LawIT LawData Protection LawEmployment LawIntellectual Property LawDistribution LawRisk IdentificationLegal AnalysisBusiness AcumenCommunicationTeamworkMicrosoft OfficeGoogle Workspace

Sachbearbeiter*in Compliance (m/w/d)

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EDEKABANK AG

Hamburg, Germany

Full-time

Salary not specified

2 weeks ago

Remote OK

Key Skills

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