Stages Conformite a Düsseldorf
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Praktikum Compliance – Abteilung Geldwäschebekämpfung (6 Monate)
TARGOBANK
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 weeks ago
Anti-Money LaunderingComplianceSuspicious Activity ReportingMonitoringDocumentationData AnalysisReportingPlanningOrganizationService OrientationTeamworkAnalytical ThinkingCommunicationMS ExcelMS Word
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
Risk ManagementComplianceGovernanceAuditAdvisoryRegulatoryFinanceAccountingCorporate GovernanceInternal AuditProcess DesignReportingCommunicationTeam CollaborationAnalytical SkillsCreativity
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernanceAuditingAdvisory SupportProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityCommunicationTeamworkAnalytical Skills
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
2 months ago
Compliance StrategyOrganizational ConsultingMarket ResearchData AnalysisMS OfficeAnalytical ThinkingAgile WorkingGerman LanguageEnglish Language
Praktikum Anti-Financial Crime Compliance (w/m/d)
PwC Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Analytical SkillsCommunication SkillsTeamworkProcess ThinkingInitiativeComplianceFinancial Crime PreventionLegal RequirementsMS OfficeGerman LanguageEnglish Language
Praktikant / Werkstudent Risk & Compliance / Internal Audit (m/w/d)
Deloitte GmbH
Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
2 months ago
Risk ManagementInternal AuditComplianceBusiness Process AnalysisProcess AuditingResearchProject ManagementMS PowerPointMS ExcelGermanEnglish
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
2 months ago
Anti-Financial Crime ComplianceAnti-Money LaunderingCounter-Terrorism FinancingFraud PreventionAnalytical ThinkingProcess ThinkingCommunication SkillsInitiativeDigital TransformationGerman LanguageEnglish LanguageMS Office
Werkstudent / Praktikant Regulatory & Compliance (m/w/d) in Düsseldorf
Deloitte
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
ComplianceResearchAnalysisPresentationFinancial EconomicsInsuranceLife ScienceAutomotiveEngineeringEnergy SectorAnalytical SkillsMS OfficeProject ManagementGermanEnglish
Praktikant (m/w/d) Compliance, Düsseldorf, 3 bis 6 Monate
Vodafone
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
5 months ago
ComplianceCorporate GovernanceRisk ManagementInternal AuditProcess ImplementationLegal RequirementsPresentation DesignTraining DevelopmentWorkshop FacilitationGermanEnglish
Praktikum IT Prozesse, IT Governance und Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
5 weeks ago
IT GovernanceComplianceSAP SecurityRisk ManagementBusiness Process AnalysisDigital TransformationMS OfficeProblem SolvingStructured ThinkingCommunicationTeam Collaboration
Praktikant / Werkstudent Risk & Compliance / Internal Audit (m/w/d) in Düsseldorf
Deloitte
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Risk ManagementComplianceInternal AuditBusiness Process AnalysisProcess ControlsEconomic AnalysisResearchCommunicationTeamworkInitiativeMS OfficePowerPointExcelGermanEnglish
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
2 months ago
Data ManagementAI & Data AnalyticsChange ManagementProject ManagementCFO/CRO AdvisoryMarket ResearchMS OfficePowerPointExcelGermanEnglishFinancial ServicesRegulatory ReportingData AnalysisCorporate Consulting
Werkstudent / Praktikant im Bereich Governance, Compliance & Data (m/w/d) in Düsseldorf
Deloitte
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
Data ManagementAIData AnalyticsChange ManagementProject ManagementImplementation ServicesCFO AdvisoryCRO AdvisoryCommunicationTeamworkInitiativeProblem SolvingResearchPresentation SkillsMicrosoft OfficeFinancial Services
Praktikant Risk & Regulatory Advisory - Investment Management (m/w/d) in Düsseldorf
Deloitte
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 days ago
Risk ManagementRegulatory AdvisoryInvestment ManagementDigital TransformationProcess OptimizationComplianceAnalytical SkillsGerman LanguageEnglish LanguageStrategic Planning
Praktikant Finance Operations & Margin Assurance (m/w/d) in Düsseldorf
Vodafone
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
FinanceFinancial OperationsFinancial ComplianceProject ManagementGermanEnglish
Praktikant Change Management (m/w/d)
ERGO
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
ComplianceLegal FrameworkAnalytical SkillsStrategic ThinkingTeam PlayerCommunication SkillsConflict ResolutionSelf-initiativeGermanEnglish
Referendar*innen (m/w/d) im Bereich Healthcare, Life Sciences & Chemicals - Düsseldorf
Clifford Chance
Dusseldorf, North Rhine-Westphalia, Germany
Teilzeit
Salary not specified
2 months ago
English ProficiencyEconomic UnderstandingEntrepreneurial ThinkingTeamworkCreativityLegal ResearchRegulatory ComplianceCivil Law
Working Student Corporate Law (m/w/d) für Vantage Towers - befristet auf 12 Monate
Vodafone
Düsseldorf, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
3 weeks ago
Corporate LawCompany DocumentationLegal ResearchComplianceKYC (Know Your Customer)Organizational SkillsGerman LanguageEnglish LanguageShareholder ResolutionsAudit Support
Working Student Corporate Law (m/f/d) for Vantage Towers - limited to 12 months
Vodafone
Düsseldorf, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
3 weeks ago
Corporate LawStock Exchange LawLegal ResearchCorporate DocumentationVendor ManagementComplianceKYCGerman LanguageEnglish LanguageOrganizational Skills
Referendar*innen (m/w/d) im Bereich Healthcare, Life Sciences & Chemicals - Düsseldorf
Clifford Chance
Dusseldorf, North Rhine-Westphalia, Germany
Teilzeit
Salary not specified
2 months ago
Regulatory LawComplianceCivil LawEnglish ProficiencyEntrepreneurial ThinkingTeamworkCreativityLegal Research
Praktikum Compliance – Abteilung Geldwäschebekämpfung (6 Monate)
• via LinkedinTARGOBANK
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 weeks ago
On-site
Key Skills
Anti-Money LaunderingComplianceSuspicious Activity ReportingMonitoringDocumentationData AnalysisReportingPlanningOrganizationService OrientationTeamworkAnalytical ThinkingCommunicationMS ExcelMS Word