Lavori livello base Compliance a Düsseldorf
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Posizioni aperte
Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance
BDO Germany
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 weeks 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
2 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAnalytical ThinkingSolution-oriented ThinkingCommunication SkillsTeamworkMS OfficePowerPointWordExcelGerman 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
2 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAMLAnti-FraudAnti-CorruptionMS OfficeAnalytical ThinkingProblem SolvingCommunicationTeamworkGerman LanguageEnglish Language
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
Consultant IT Compliance (w/m/d)
PwC Germany
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Hanover, Lower Saxony, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
IT ComplianceInformation SecurityGovernanceRisk ManagementIT AuditingInternal Control SystemsERP SystemsCloud ComputingArtificial IntelligenceDigital TransformationIT StrategyProcess AnalysisConsultingData Analysis
Associate (m/w/x) – ESG Compliance
Freshfields Bruckhaus Deringer
Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany
Full-time
Salary not specified
10 months ago
Regulatory ComplianceSustainabilityESG ConsultingEU LawLegal CreativityEntrepreneurial ThinkingEnglish Proficiency
Trainee Compliance (Start 01.10.2026) (m/w/d)
Deutsche Apotheker- und Ärztebank - apoBank
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
5 weeks ago
ComplianceAnti-Financial CrimeAMLAnti-FraudSanctionsKYCCapital Market ComplianceMiFIDRegulatory WatchAnti-BriberyCorruptionRisk ManagementAnalytical ThinkingStructured Work MethodCommunication SkillsMS Office
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
Consultant IT Compliance (w/m/d)
PwC Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
1 months ago
IT ComplianceInformation SecurityIT AuditGovernanceRisk ManagementDigital TransformationCloud ComputingArtificial IntelligenceERP SystemsInternal Control SystemsGerman LanguageEnglish Language
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
Risk & Compliance Management Mitarbeiter (w/m/d)
PwC Germany
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
Risk ManagementCompliance ManagementIndependence AuditingLegal ConsultingRegulatory AnalysisGerman LanguageEnglish LanguageProcess DevelopmentRisk Assessment
Consultant Compliance (m/w/d) in Düsseldorf
Deloitte
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
Compliance ManagementAnalytical ThinkingCommunication SkillsTeamworkProblem SolvingMS OfficeRegulatory KnowledgeProject Management
Consultant Cloud Compliance & Governance (m/w/d)
Deloitte GmbH
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Cologne, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time, Part-time
Salary not specified
2 months ago
IT ComplianceCloud GovernanceRisk ManagementCloud Provisioning ModelsPresentation SkillsCommunication SkillsTeamworkGerman LanguageEnglish Language
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
Consultant Cloud Compliance & Governance (m/w/d)
Deloitte
Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Hamburg, Hamburg, Germany, Frankfurt, Hesse, Germany, Cologne, North Rhine-Westphalia, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany
Full-time
Salary not specified
6 months ago
IT ComplianceCloud GovernanceRisk ManagementCloud Provisioning ModelsCloud Operating ModelsPresentation SkillsCommunication SkillsTeamworkAnalytical ThinkingGerman LanguageEnglish Language
(Junior) Consultant Digital Process Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 weeks ago
Risk ManagementComplianceDigital TransformationSAP S/4ESG TransformationIT AuditInternal Control SystemsProcess OptimizationCloud ComputingArtificial IntelligenceGermanEnglish
Risk & Compliance Management Mitarbeiter (w/m/d)
PwC Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
Risk ManagementComplianceLegal KnowledgeCommunicationProblem SolvingAnalytical SkillsTeamworkRegulatory Knowledge
(Junior) Consultant Risk & Compliance (w/m/d)
KPMG Deutschland
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
Risk ManagementComplianceGovernanceCorporate GovernanceRegulatory RequirementsInternal AuditAnalytical SkillsProblem SolvingCommunicationTeam CollaborationFlexibilityInnovationProject ManagementBusiness DevelopmentClient EngagementResearch
Associates (m/w/x) - Wirtschaftsstrafrecht, Internal Investigations & Compliance
Freshfields Bruckhaus Deringer
Düsseldorf, North Rhine-Westphalia, Germany, Berlin, Germany
Other
Salary not specified
7 months ago
Legal StudiesEnglish ProficiencyEntrepreneurial ThinkingLegal CreativityCompliance ConsultingCrisis ManagementData AnalysisInterviewingInternal InvestigationsCommunicationRisk AssessmentRegulatory ComplianceCorporate DefenseCybersecurityMoney Laundering Prevention
Werkstudent zentrales Compliance & Risk Management (w/m/d)
PwC Germany
Stuttgart, Baden-Württemberg, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany
Part-time
Salary not specified
5 months ago
ComplianceRisk ManagementLegal ResearchMS OfficeGerman LanguageEnglish LanguageFinancial Relationship ReviewRegulatory Compliance
Consultant Forensic, Risk & Compliance (w/m/d) - Schwerpunkt Banken & Versicherungen - Compliance
• via LinkedinBDO Germany
Düsseldorf, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 weeks ago
On-site
Key Skills
Risk ManagementComplianceInternal AuditFinancial Crime PreventionRegulatory RequirementsAnalytical ThinkingStructured WorkCommunication SkillsGerman LanguageEnglish Language