Lavori Compliance a Essen

Steuerassistent (m/w/d) - Tax Compliance

Easy Apply

ECOVIS KSO

Team +18%

Berlin, Berlin, Germany, Bad Oeynhausen, North Rhine-Westphalia, Germany, Bielefeld, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Langenfeld (Rheinland), North Rhine-Westphalia, Germany, Mülheim an der Ruhr, North Rhine-Westphalia, Germany, Oberhausen, North Rhine-Westphalia, Germany, Wuppertal, North Rhine-Westphalia, Germany

Festanstellung

Salary not specified

2 months ago

Tax complianceFinancial accountingTax returnsAnnual financial statementsTax lawDatevMS OfficeClient advisoryAudit supportTax consulting

Compliance Officer (m/w/d)

Intrum

Heppenheim, Hesse, Germany, Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 weeks ago

Compliance Framework ManagementRegulatory ComplianceAnti-Money LaunderingData ProtectionRisk-Based ControlsRisk AssessmentContract ReviewLegal AnalysisAudit CoordinationPolicy DevelopmentCompliance TrainingRegulatory Risk ManagementDebt CollectionGerman LawEnglish CommunicationStakeholder Advising

Anlageningenieur (m/w/d) Compliance Engineering

Evonik

77% recommend

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 weeks ago

Compliance EngineeringExplosion ProtectionProcess EngineeringChemical EngineeringRisk AssessmentCE MarkingTechnical ComplianceSafety AnalysisRegulatory ComplianceHazard AssessmentProject ManagementQuality AssuranceTechnical DocumentationTeam LeadershipCommunication SkillsCustomer Orientation

Associate Corporate Governance, Risikomanagement und Compliance (m/w/d) – Risk Advisory Services

Easy Apply

BRL Risk Consulting GmbH & Co. KG

Munich, Bavaria, Germany, Essen, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany

Full-time

Salary not specified

3 months ago

Risk ManagementComplianceCorporate GovernanceInternal AuditInternal ControlsBusiness Process AnalysisProject ManagementData AnalysisReportingPresentation SkillsConsultingAccountingControllingStakeholder Management

Project Manager Trade Compliance (m/w/d)

solebox

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

2 weeks ago

Trade ComplianceCustoms ComplianceForeign Trade LawExport ControlProject ManagementIT InfrastructureData ManagementProcess DocumentationProcess MonitoringProcess AutomationRegulatory ComplianceStakeholder CommunicationTraining and AdvisoryAnalytical ThinkingOrganizational SkillsEnglish

Steuerassistent (m/w/d) - Tax Compliance

Easy Apply

ECOVIS KSO

Team +18%

Berlin, Berlin, Germany, Bad Oeynhausen, North Rhine-Westphalia, Germany, Bielefeld, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Langenfeld (Rheinland), North Rhine-Westphalia, Germany, Mülheim an der Ruhr, North Rhine-Westphalia, Germany, Oberhausen, North Rhine-Westphalia, Germany, Wuppertal, North Rhine-Westphalia, Germany

Festanstellung

Salary not specified

2 months ago

Tax complianceFinancial accountingTax returnsAnnual financial statementsTax lawDatevMS OfficeClient advisoryAudit supportCommunicationAnalytical skills

Regional Compliance Manager EMEA (m/f/d)

Brenntag

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 months ago

Compliance ManagementRisk ManagementLegal AnalysisProject ManagementIntercultural CommunicationStakeholder ManagementWhistleblowing CoordinationRegulatory MonitoringPolicy DevelopmentCompliance TrainingEnglish ProficiencyInternal Audit

(Senior) Consultant Geldwäscheprävention / Compliance (w/m/d)

KPMG Deutschland

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

5 months ago

Regulatory ComplianceAnti-Money LaunderingFinancial Crime PreventionKYCProcess ImprovementAuditDigitalizationAutomationTeam CollaborationAnalytical SkillsCommunicationGerman LanguageEnglish LanguageBanking RegulationsCompliance Software

Werkstudent (m/w/d) Compliance - Sales Partner Management

secunet Security Networks AG

Essen, North Rhine-Westphalia, Germany

Part-time

Salary not specified

4 weeks ago

ComplianceSales Partner ManagementBusiness Partner Due DiligenceCompliance ResearchContract ReviewAnti-CorruptionSanctions ComplianceExport ControlProcess DevelopmentDocumentationChecklist DevelopmentContract TemplatesMicrosoft ExcelMicrosoft PowerPointGermanEnglish

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyInternal ReviewRegulatory ComplianceStakeholder ManagementProcess OptimizationAI Tools in AuditingPost-Merger IntegrationGermanEnglish

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyInternal ReviewRegulatory CompliancePost-Merger IntegrationStakeholder CommunicationGerman LanguageEnglish LanguageAI ToolsAnti-Money Laundering (GWG)Process OptimizationProfessional SkepticismStrategic Planning

(Junior) Consultant IT Prozesse und Compliance (w/m/d)

KPMG Deutschland

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

6 months ago

IT ComplianceIT GovernanceRisk ManagementData AnalysisDigital TransformationERP SystemsBig DataIoTIT AuditRoboticsCommunicationGerman LanguageEnglish Language

Senior Consultant IT - Governance, Risk & Compliance Technology (w/m/d)

KPMG Deutschland

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

5 months ago

GovernanceRisk ManagementComplianceSAP SecurityS/4HANAData AnalyticsProject ManagementCommunicationProblem SolvingOrganizational Skills

(Junior) Consultant IT Prozesse und Compliance (w/m/d)

KPMG Deutschland

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

5 months ago

IT ComplianceIT GovernanceData AnalysisRisk ManagementDigital TransformationERP SystemsBig DataInternet of ThingsIT AuditRoboticsCommunicationGerman LanguageEnglish Language

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

7 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyCommunicationProblem SolvingTeam LeadershipRegulatory KnowledgeProcess ImprovementData SovereigntyCloud SolutionsPeer ReviewInternal ReviewPost-Merger IntegrationAudit ToolsStructured Work

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

7 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyCommunicationProblem SolvingTeam LeadershipRegulatory KnowledgeProcess ImprovementData SovereigntyPeer ReviewInternal ReviewPost-Merger IntegrationAI ToolsClient ManagementStructured Work Approach

Werkstudent (m/w/d) Compliance (AI Governance und Policy Management)

secunet Security Networks AG

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

3 months ago

ComplianceAI GovernancePolicy ManagementEU AI ActLegal ResearchMS OfficeGerman LanguageEnglish LanguageAnalytical ThinkingDocument Classification

Head of Quality, Risk and Compliance (w/m/d)

ETL Prüfung & Beratung

Team +13%

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

6 months ago

Quality ManagementRisk ManagementComplianceAudit MethodologyInternal ReviewRegulatory ComplianceAI ToolsPost-Merger IntegrationStakeholder ManagementGerman LanguageEnglish LanguageFinancial Auditing

Werkstudent CSR / Nachhaltigkeit - Product Compliance & Sustainable Supply Chains (m/w/d)

Deichmann

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

4 weeks ago

SustainabilityProduct ComplianceSupply Chain TransparencyLife Cycle AssessmentMaterial Flow AnalysisData AnalysisSupplier Metrics AnalysisTest Process DocumentationSupplier Management ToolsDatabase ManagementData MaintenanceSystem DocumentationInternational CommunicationMicrosoft OfficeAnalytical ThinkingStructured Working

Senior Consultant - Cyber Security Strategy, Governance, Risk & Compliance (w/m/d)

KPMG Deutschland

Essen, North Rhine-Westphalia, Germany

Full-time

Salary not specified

6 months ago

Cyber SecurityRisk ManagementComplianceProject ManagementIT SecurityISO 27001BSI IT-GrundschutzCritical InfrastructuresIT Security AssessmentsVulnerability ManagementOrganizational IT SecurityClient Relationship ManagementCyber Security StrategyGovernanceData ProtectionIT Risk Management

Lavori Compliance a Essen

Posizioni aperte

Steuerassistent (m/w/d) - Tax Compliance

Compliance Officer (m/w/d)

Anlageningenieur (m/w/d) Compliance Engineering

Associate Corporate Governance, Risikomanagement und Compliance (m/w/d) – Risk Advisory Services

Project Manager Trade Compliance (m/w/d)

Steuerassistent (m/w/d) - Tax Compliance

Regional Compliance Manager EMEA (m/f/d)

(Senior) Consultant Geldwäscheprävention / Compliance (w/m/d)

Werkstudent (m/w/d) Compliance - Sales Partner Management

Head of Quality, Risk and Compliance (w/m/d)

Head of Quality, Risk and Compliance (w/m/d)

(Junior) Consultant IT Prozesse und Compliance (w/m/d)

Senior Consultant IT - Governance, Risk & Compliance Technology (w/m/d)

(Junior) Consultant IT Prozesse und Compliance (w/m/d)

Head of Quality, Risk and Compliance (w/m/d)

Head of Quality, Risk and Compliance (w/m/d)

Werkstudent (m/w/d) Compliance (AI Governance und Policy Management)

Head of Quality, Risk and Compliance (w/m/d)

Werkstudent CSR / Nachhaltigkeit - Product Compliance & Sustainable Supply Chains (m/w/d)

Senior Consultant - Cyber Security Strategy, Governance, Risk & Compliance (w/m/d)

Steuerassistent (m/w/d) - Tax Compliance

Key Skills

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