Lavori Compliance a Düsseldorf
• 1000+ offerteEsplora ruoli Compliance attivi a Düsseldorf.
Posizioni aperte
International SOX Compliance Analyst
Signode
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 days ago
SOX ComplianceRisk AssessmentInternal ControlsControl DocumentationRemediation PlanningRegulatory ComplianceSOX TestingAnalytical SkillsProject ManagementWritten CommunicationVerbal Communication
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
Compliance Advisor (w/m/d) stv. Geldwäsche- und (MaRisk-) Compliance-Beauftragte:rin
Ayvens
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Anti-Money LaunderingKYCMaRisk ComplianceRegulatory ComplianceRisk AnalysisInternal AuditReportingProcess OptimizationMS ExcelEnglishGermanCommunication SkillsProject CoordinationCompliance Management SystemsFraud PreventionSanctions and Embargoes
Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance
BDO Germany
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceInternal AuditFinancial Crime PreventionRegulatory RequirementsAnalytical ThinkingStructured WorkCommunication SkillsGerman LanguageEnglish Language
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
Senior Compliance Officer - Banking (m/w/d)
Larson Maddox
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 days ago
Banking ComplianceGerman Banking RegulationEuropean Banking RegulationAnti-Money LaunderingSanctions ComplianceMiFIDWpHGMaRiskFraud PreventionCompliance Risk AssessmentCompliance MonitoringPolicies And ProceduresInternal ControlsRegulatory ExaminationsStakeholder ManagementCompliance Training
Consultant, Risk & Compliance – Insurance
Boston Consulting Group
Vienna, Austria, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Cologne, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
6 months ago
Capital modelingSolvency frameworksActuarial techniquesFinancial modelingRisk managementRegulatory strategyData analysisArtificial intelligenceStress testingValuationAsset liability managementInsuranceReinsuranceStrategic consultingStakeholder managementCompliance
Legal Counsel (m/f/d) Compliance
Intersnack Group GmbH & Co. KG
Dusseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 weeks ago
Compliance managementContract lawEU AI ActRegulatory complianceRisk assessmentGovernanceStakeholder managementLegal draftingWhistleblowing processesInternal investigationsCompliance trainingAnalytical skillsCommunication skillsBusiness acumen
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
2 months ago
Compliance managementRegulatory complianceRisk managementAnti-money launderingAnti-fraudAnti-corruptionStrategic consultingProcess optimizationTechnical implementationAnalytical thinkingCommunication skillsTeamworkMS OfficePowerpointExcelWord
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
4 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAnti-Money LaunderingAnti-FraudAnti-CorruptionSupply Chain ComplianceCapital Markets ComplianceAnalytical ThinkingSolution-Oriented ThinkingMS OfficePowerpointWordExcelGerman LanguageEnglish Language
Praktikum Compliance – Abteilung Geldwäschebekämpfung (6 Monate)
TARGOBANK
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 weeks ago
Anti-Money LaunderingComplianceAnalytical ThinkingOrganizationCommunicationMicrosoft ExcelMicrosoft WordReportingDocumentationService Orientation
Senior Expert Compliance (m/w/d)
Vodafone
Düsseldorf, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
2 months ago
ComplianceAnti-corruptionRisk managementRegulatory complianceProcess implementationCommunicationPresentation skillsTeamworkConflict resolutionEnglish language proficiency
Compliance & Integrity Counsel Syndikusrechtsanwalt (m/w/d)
ERGO
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 days ago
Compliance AdvisoryFraud PreventionAnti-Corruption and BriberyConflict of Interest ManagementFinancial SanctionsFATCA/CRSCorporate LawRegulatory LawCompliance Standards DevelopmentCompliance Management SystemsLegal AnalysisStrategic ThinkingStakeholder CommunicationTraining and PresentationsGerman CommunicationEnglish Communication
Technology Compliance Advisor w/m/d
Computacenter AG & Co. oHG
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Kerpen, North Rhine-Westphalia, Germany, Ludwigshafen am Rhein, Rhineland-Palatinate, Germany, Erfurt, Thuringia, Germany, Berlin, Germany, Hamburg, Germany
Type not specified
Salary not specified
3 months ago
IT ComplianceProject managementGDPRInformation securityStakeholder managementNegotiationBusiness process analysisIT infrastructureStrategic planningRisk managementRegulatory complianceCommunication skillsTechnical affinity
Senior Consultant Compliance (m/w/d)
Deloitte
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Compliance ManagementRegulatory ComplianceRisk ManagementProject ManagementAnalytical ThinkingCommunication SkillsTeamworkProblem SolvingMS OfficeGerman LanguageEnglish LanguageInnovationClient AdvisoryProcess ImplementationPublic Sector KnowledgeAnti-Fraud Measures
(Senior) Manager Compliance (m/w/d)
Deloitte GmbH
Mannheim, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, 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 Management SystemsCapital Market ComplianceMiFID IIMiFIRWpHGMaCompProject ManagementClient Relationship ManagementStrategic ConsultingRisk IdentificationLeadershipMS OfficeGerman LanguageEnglish Language
Senior Expert Compliance (m/w/d)
Vodafone
Düsseldorf, North Rhine-Westphalia, Germany
Type not specified
Salary not specified
4 months ago
Anti-Corruption ComplianceRisk ManagementRisk AnalysisRegulatory ComplianceProcess ImplementationCommunication SkillsPresentation SkillsConflict ResolutionEnglish ProficiencyStakeholder Management
Risk & Compliance Manager (m/w/d)
Goodman Masson Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
EUR65,000 - EUR77,000
2 weeks ago
Risk managementComplianceGovernanceAuditRisk analysisRCSADORAAnti-money launderingSanctions lawData protectionReportingStakeholder managementProcess developmentEnglishGerman
Technical Cloud Compliance Engineer (all genders) Technical Cloud Compliance Engineer (all genders)
Adesso SE
Karlsruhe, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Stralsund, Mecklenburg-Vorpommern, Germany, Aachen, North Rhine-Westphalia, Germany, Dortmund, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Paderborn, North Rhine-Westphalia, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Type not specified
Salary not specified
6 months ago
Cloud ComplianceSite Reliability EngineeringKubernetesDockerLinuxTerraformAnsibleGitInfrastructure as CodeC5BSI-GrundschutzKRITISBaFin RegulationsVulnerability ManagementBusiness ContinuityObservability
Product & Trade Compliance Manager (m/w/d)
cfab
Dusseldorf, North Rhine-Westphalia, Germany
Festanstellung
Salary not specified
2 weeks ago
Product complianceTrade complianceEU product safety legislationGPSRUS labeling requirementsHS/TARIC classificationHTS classificationSupply chain managementCustoms brokerageRegulatory interpretationTechnical documentationRisk assessmentApparel industry knowledgeTextile labelingATLASCBP entry processes
International SOX Compliance Analyst
• via LinkedinSignode
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 days ago
On-site
Key Skills
SOX ComplianceRisk AssessmentInternal ControlsControl DocumentationRemediation PlanningRegulatory ComplianceSOX TestingAnalytical SkillsProject ManagementWritten CommunicationVerbal Communication