Stages Conformite a Berlin
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Offres ouvertes
Compliance Operations Intern (m/f/d)
Pliant
Berlin, Germany
Intern
Salary not specified
4 weeks ago
KYBKYCCDDComplianceAMLCTFRegulatory complianceDue diligenceRisk assessmentData analysisProcess mappingDocumentationAttention to detailAnalytical thinkingCommunication
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Berlin, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernanceAuditAdvisoryFinanceAccountingRegulatoryInternal AuditCorporate GovernanceProcess DesignReportingCommunicationTeam CollaborationAnalytical ThinkingProblem Solving
Werkstudent (m/w/d) Compliance – Schwerpunkt Geldwäscheprävention
McMakler
Berlin, Germany
Teilzeit
Salary not specified
5 months ago
Compliance ManagementAnti-Money LaunderingRisk AnalysisGovernance StrategiesLegal KnowledgeAnalytical ThinkingStructured Working MethodGermanEnglish
Working Student Export Control & Trade Compliance (all genders)
STARK
Berlin, Germany
Intern / Student
Salary not specified
2 months ago
Export controlTrade complianceCustoms regulationsBAFASanctions complianceGoods classificationRisk analysisAudit supportEnd-use certificatesInternational trade lawSupply chain supportLegal researchDocumentationGerman export lawEU Dual-Use Regulation
Praktikum Anti-Financial Crime Compliance (w/m/d)
PwC Germany
Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time, Part-time
Salary not specified
3 months ago
Anti-Financial Crime ComplianceAnti-Money LaunderingCounter-Terrorism FinancingFraud PreventionAnalytical ThinkingProcess ThinkingCommunication SkillsInitiativeDigital TransformationGerman LanguageEnglish LanguageMS Office
Praktikum IT Prozesse, IT Governance und Compliance (w/m/d)
KPMG Deutschland
Berlin, Germany
Full-time
Salary not specified
3 months ago
IT GovernanceComplianceSAP SecurityRisk ManagementBusiness Process AnalysisDigital TransformationMS OfficeProblem SolvingStructured ThinkingCommunication
Werkstudent / Praktikant im Bereich Governance, Compliance & Data (m/w/d) in Berlin
Deloitte
Berlin, Germany
Full-time
Salary not specified
4 months ago
Data ManagementAIData AnalyticsChange ManagementProject ManagementImplementation ServicesCFO AdvisoryCRO AdvisoryFinancial ServicesRegulatory ComplianceCommunicationTeamworkMicrosoft OfficeQuantitative AnalysisProblem SolvingResearch
Werkstudent / Praktikant im Bereich Governance, Compliance & Data (m/w/d)
Deloitte
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Hamburg, Hamburg, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Morocco
Full-time
Salary not specified
4 months ago
Data ManagementAI & Data AnalyticsChange ManagementProject ManagementCFO/CRO AdvisoryMarket ResearchMS OfficePowerPointExcelGermanEnglishFinancial ServicesRegulatory ReportingData AnalysisCorporate Consulting
Internship - Strategy & BizOps
Arbeitnow - Jobs in Germany & UK
Berlin, Germany
Volunteer
EUR3,000 - EUR5,000
5 days ago
Finance OperationsLegal ComplianceProject CoordinationRecruitment ScreeningEvent PlanningAutomation ToolsEnglish ProficiencyGerman ProficiencyStakeholder ManagementOperational Management
Internship - Founders' Office
Arbeitnow - Jobs in Germany & UK
Berlin, Germany
Volunteer
EUR3,000 - EUR5,000
5 days ago
Finance operationsLegal complianceOperational supportHiring pipeline managementEvent planningAutomation toolsStakeholder coordinationProject managementCommunicationTechnical understandingData reportingInvoice management
Internship - Strategy & BizOps
telli
Berlin, Germany
Intern
EUR3,000 - EUR5,000
1 weeks ago
StrategyBusiness OperationsFinance OperationsLegal ComplianceHiringEvent PlanningAutomationAI ToolsStakeholder CoordinationData ReportingCommunicationProblem Solving
Werkstudent (m/w/d) Chemikalien-Management / Regulatorik
UMCO GmbH
Bremen, Bremen, Germany, Schwerin, Mecklenburg-Vorpommern, Germany, Bonn, North Rhine-Westphalia, Germany, Trier, Rhineland-Palatinate, Germany, Osterwieck, Saxony-Anhalt, Germany, Schkopau, Saxony-Anhalt, Germany, Berlin, Germany, Hamburg, Germany, Bavaria, Germany
Praktikum/werkstudium
Salary not specified
6 days ago
Chemical regulationData managementMS OfficeResearchDocumentationEU-REACHBiocidal product regulationCompliance checkingCommunicationGerman languageEnglish language
Internship Product Management Energy Products & Tariffs (m/f/d)
1KOMMA5°
Munich, Bavaria, Germany, Berlin, Germany, Hamburg, Germany
Praktikum/werkstudium
Salary not specified
4 hours ago
Product managementEnergy market analysisData analysisGoogle SheetsSQLPythonRegulatory complianceMarket communicationStrategic planningStakeholder managementProject ownershipEnergy transitionDynamic tariffsKPI monitoringCustomer experience
AFC Intern
Solaris
Berlin, Germany
Type not specified
EUR2,598 - EUR2,771
2 weeks ago
Anti-money launderingComplianceTransaction monitoringData analysisStakeholder managementAgile methodologyAI toolsRegulatory complianceBanking operationsRisk managementCritical thinkingBusiness acumenCommunication
Internship - Founder's Office
telli
Berlin, Germany
Intern
EUR3,000 - EUR5,000
1 weeks ago
Finance OperationsLegal ComplianceHiring Pipeline ManagementEvent PlanningAutomationAI ToolsStakeholder CoordinationProject ManagementCommunicationTechnical Understanding
Treasury Intern
Trade Republic
Berlin, Germany
Type not specified
Salary not specified
3 weeks ago
Liquidity ManagementRisk ManagementTreasury OperationsData AnalysisRegulatory ComplianceFinancial ReportingStrategic PlanningAttention To Detail
Office Operations Working Student (f/m/d)
Aeyde GmbH
Berlin, Germany
Intern / Student
Salary not specified
2 weeks ago
Office OperationsFacilities ManagementVendor ManagementOnboardingTravel CoordinationBudget ManagementExpense TrackingIT Infrastructure SupportCross-functional CommunicationHealth & Safety ComplianceEnglish FluencyOrganizational Skills
Praktikant Non-Financial Risk Management (Financial Services) (w/m/d)
EY
Eschborn, Hesse, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Berlin, Germany
Type not specified
Salary not specified
1 weeks ago
Risk managementComplianceOperational riskThird-party risk assessmentRegulatory requirementsData analysisReportingFinancial servicesAnalytical thinkingTeamworkCommunicationRegulatory monitoring
Visiting Founders Associate (Engineering)
Peec AI
Berlin, Germany
Intern
Salary not specified
3 weeks ago
ComplianceProject managementData residencyGDPRInfrastructureDeveloper experienceOnboardingInvoice managementTechnical documentationDeveloper toolingOperational support
Accounting Intern (m/w/d)
JW Marriott
Berlin, Germany
Intern
Salary not specified
4 days ago
AccountingInvoice PreparationAccount ReconciliationStatement PreparationAudit ComplianceDocument ManagementAccount Follow-UpCredit Card ProcessingGroup BillingInternal Auditing SupportPurchasingAnalytical ThinkingAttention To DetailOrganizationCommunicationGerman And English
Compliance Operations Intern (m/f/d)
• via AshbyPliant
Berlin, Germany
Intern
Salary not specified
4 weeks ago
Hybrid
Key Skills
KYBKYCCDDComplianceAMLCTFRegulatory complianceDue diligenceRisk assessmentData analysisProcess mappingDocumentationAttention to detailAnalytical thinkingCommunication