Lavori Compliance a Düsseldorf

Legal Counsel (m/f/d) Compliance

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Intersnack Group GmbH & Co. KG

Dusseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 months ago

Compliance managementContract lawEU AI ActRegulatory complianceRisk assessmentGovernanceStakeholder managementLegal draftingWhistleblowing processesInternal investigationsCompliance trainingAnalytical skillsCommunication skillsBusiness acumen

Spezialist Compliance - Wertpapier-Compliance (w/m/d)

BlackFin Capital Partners

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

1 weeks ago

Securities ComplianceRegulatory ComplianceRisk AnalysisTransaction MonitoringMarket Abuse DetectionInsider Trading PreventionCompliance SystemsControl ProcessesRegulatory ReportingConflict of Interest ManagementVoting Rights NotificationsCompliance TrainingRegulatory AdvisoryStakeholder CommunicationAnalytical ThinkingGerman and English Language Proficiency

International SOX Compliance Analyst

Signode

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

1 day ago

SOX ComplianceInternal ControlsSOX 404COSO FrameworkPCAOB StandardsU.S. GAAPRisk AssessmentSOX TestingInternal AuditExternal AuditControl Deficiency RemediationProcess ImprovementCompliance ReportingStakeholder ManagementAnalytical SkillsEnglish Communication

Senior Manager (w/m/d) - Regulatory Compliance

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Protiviti

Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany

Full-time

Salary not specified

2 weeks ago

Regulatory ComplianceAnti-Financial CrimeAnti-Money LaunderingKYCFraud PreventionCorruption PreventionCompliance GovernanceRisk AssessmentWpHG ComplianceMaRiskSanctions ComplianceFinancial ServicesBankingFinTechBlockchainESG

Werkstudent Compliance (all genders)

METRO AG

Düsseldorf, North Rhine-Westphalia, Germany

Part-time

Salary not specified

4 weeks ago

Compliance ManagementCompliance AnalysisBusiness Partner Due DiligenceCompliance Tools AdministrationCompliance Tool DevelopmentData AnalysisReportingMicrosoft ExcelMicrosoft PowerPointLegislative MonitoringReliabilityIndependent WorkingAttention To DetailInterdisciplinary TeamworkGermanEnglish

Internship Global Packaging Compliance

Henkel group

91% recommend

Dusseldorf, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany

Type not specified

EUR1,050 - EUR2,270

3 weeks ago

Regulatory complianceSustainabilityPackaging technologyData collectionCommunicationOrganizational skillsRelationship-buildingProject managementProduct stewardshipEngineeringEnvironmental sciencesChemistry

International SOX Compliance Analyst

Signode

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 months ago

SOX ComplianceRisk AssessmentInternal ControlsControl DocumentationRemediation PlanningRegulatory ComplianceSOX TestingAnalytical SkillsProject ManagementWritten CommunicationVerbal Communication

Werkstudent Compliance (all genders)

METRO/MAKRO

Dusseldorf, North Rhine-Westphalia, Germany

Teilzeit

Salary not specified

4 weeks ago

Compliance managementData analysisIT toolsReportingMS OfficePowerPointExcelGerman languageEnglish languageReliabilityIndependent workPrecisionInterdisciplinary teamwork

Leiter Compliance (w/m/d)

NRW.BANK

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Compliance LeadershipMaRisk ComplianceWpHG ComplianceAnti-Money LaunderingCounter-Terrorist FinancingPrevention of Other Criminal ActsFinancial Sanctions ComplianceCompliance Risk ManagementBanking RegulationCapital Markets RegulationRegulatory ImplementationRegulatory Examination CoordinationDigital Compliance ProcessesData-Based ControlsTeam LeadershipStakeholder Communication

Compliance Officer (m/w/d)

Chartered Investment

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Compliance ManagementRegulatory AnalysisFinancial Services ComplianceSecurities LawInvestment LawCompliance Program DevelopmentPolicy DevelopmentInternal ControlsAudit CoordinationRegulatory Examination ManagementAnti-Money LaunderingCompliance TrainingStakeholder ManagementRisk ManagementPractical Problem-SolvingGerman and English Communication

Quality Compliance Manager (all genders)

tonies

Team +36%

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Product complianceProduct safetyElectrical safetyCyber securityRegulatory complianceCertification processesRisk assessmentTechnical documentationQuality managementStakeholder managementInternational market entryProject managementCommunicationStrategic planning

Data Centre Operations Compliance Manager

Goodman

88% recommend

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 weeks ago

Certification ManagementCompliance Programme ManagementISO 27001ISO 9001Uptime Institute CertificationsAudit CoordinationRisk ManagementData Centre OperationsInformation SecurityDocument ControlStakeholder ManagementCross-Functional LeadershipRegulatory MonitoringCorrective Action ManagementProject ManagementReport Writing

Naturwissenschaftler - Compliance (m/w/d)

Dynavax GmbH

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 months ago

Technical WritingTechnical DocumentationStandard Operating ProceduresGMP ComplianceRegulatory ComplianceQuality StandardsTraining Material DevelopmentEmployee TrainingComputerized Maintenance Management SystemsMicrosoft OfficeDocumentation Process ImprovementCommunicationStakeholder CollaborationGermanEnglish

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

Expert Compliance Management (m/f/d)

MediaMarktSaturn

Ingolstadt, Bavaria, Germany, Dusseldorf, North Rhine-Westphalia, Germany

Other

Salary not specified

2 months ago

Compliance Management SystemsRisk ManagementInternal Control SystemsGovernanceRegulatory ComplianceRisk AssessmentProject ManagementAnalytical SkillsConceptual SkillsProblem-solvingCommunicationTrainingReportingKPI AnalysisLegal Research

Senior 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 IdentificationAnti-Money LaunderingAnti-FraudAnti-CorruptionSupply Chain ComplianceCapital Markets ComplianceAnalytical ThinkingSolution-Oriented ThinkingMS OfficePowerpointWordExcelGerman LanguageEnglish Language

Senior 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

3 months ago

Compliance managementRegulatory complianceRisk managementAnti-money launderingAnti-fraudAnti-corruptionStrategic consultingProcess optimizationTechnical implementationAnalytical thinkingCommunication skillsTeamworkMS OfficePowerpointExcelWord

Head of Compliance - Banking (m/f/d)

Larson Maddox

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 weeks ago

Compliance LeadershipBanking RegulationAnti-Money LaunderingSanctions ComplianceMiFIDWpHGFraud PreventionEthicsCompliance Risk AssessmentCompliance MonitoringInternal ControlsRegulatory ExaminationsMaRiskGwGStakeholder ManagementGerman and English Communication

Legal and Compliance Specialist (m/f/d)

Daikin Chemical Europe GmbH

Düsseldorf, North Rhine-Westphalia, Germany

Full-time

Salary not specified

17 hours ago

Commercial Agreement Review and DraftingLegal Documentation ManagementLegal ResearchGerman and EU Regulatory FrameworksPolicy Administration and ReviewInternal GovernanceCompliance TrainingIntellectual Property AdministrationData Protection DocumentationCompliance Audit PreparationAnalytical ReasoningAttention to DetailStructured Problem-SolvingDigital Contract and Document ManagementLegal DatabasesBusiness English

Working Student Legal & Compliance (m/f/d)

Experian

Dusseldorf, North Rhine-Westphalia, Germany

Part-time

Salary not specified

19 hours ago

Legal researchContract reviewComplianceRegulatory complianceDocumentationTranslationLegal writingAnalytical skillsGermanEnglish

Lavori Compliance a Düsseldorf

Posizioni aperte

Legal Counsel (m/f/d) Compliance

Spezialist Compliance - Wertpapier-Compliance (w/m/d)

International SOX Compliance Analyst

Senior Manager (w/m/d) - Regulatory Compliance

Werkstudent Compliance (all genders)

Internship Global Packaging Compliance

International SOX Compliance Analyst

Werkstudent Compliance (all genders)

Leiter Compliance (w/m/d)

Compliance Officer (m/w/d)

Quality Compliance Manager (all genders)

Data Centre Operations Compliance Manager

Naturwissenschaftler - Compliance (m/w/d)

Consultant Compliance (m/w/d)

Expert Compliance Management (m/f/d)

Senior Consultant Compliance (m/w/d)

Senior Consultant Compliance (m/w/d)

Head of Compliance - Banking (m/f/d)

Legal and Compliance Specialist (m/f/d)

Working Student Legal & Compliance (m/f/d)

Legal Counsel (m/f/d) Compliance

Key Skills

Altri hanno cercato anche:

Lavori Compliance a Düsseldorf

Posizioni aperte

Legal Counsel (m/f/d) Compliance

Spezialist Compliance - Wertpapier-Compliance (w/m/d)

International SOX Compliance Analyst

Senior Manager (w/m/d)​ - Regulatory Compliance

Werkstudent Compliance (all genders)

Internship Global Packaging Compliance

International SOX Compliance Analyst

Werkstudent Compliance (all genders)

Leiter Compliance (w/m/d)

Compliance Officer (m/w/d)

Quality Compliance Manager (all genders)

Data Centre Operations Compliance Manager

Naturwissenschaftler - Compliance (m/w/d)

Consultant Compliance (m/w/d)

Expert Compliance Management (m/f/d)

Senior Consultant Compliance (m/w/d)

Senior Consultant Compliance (m/w/d)

Head of Compliance - Banking (m/f/d)

Legal and Compliance Specialist (m/f/d)

Working Student Legal & Compliance (m/f/d)

Legal Counsel (m/f/d) Compliance

Key Skills

Altri hanno cercato anche:

Senior Manager (w/m/d) - Regulatory Compliance