Compliance vacatures in Essen
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Openstaande vacatures
(Senior) Consultant Geldwäscheprävention / Compliance (w/m/d)
KPMG Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Regulatory ComplianceAnti-Money LaunderingFinancial Crime PreventionKYCProcess ImprovementAuditDigitalizationAutomationTeam CollaborationAnalytical SkillsCommunicationGerman LanguageEnglish LanguageBanking RegulationsCompliance Software
Compliance Officer Awareness & Prevention (m/w/d) - Essen oder Madrid
thyssenkrupp
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 weeks ago
Compliance Management SystemsAntitrust LawAnti-CorruptionData ComplianceAnti-Money LaunderingForeign Trade LawSupply Chain Due Diligence ActM&A ComplianceProject ManagementRegulatory AnalysisEnglish ProficiencyLegal ConsultingRisk ManagementStrategic DevelopmentMS Office
Junior Compliance und Investigations Specialist (w/m/d)
EY
Freiburg im Breisgau, Baden-Württemberg, Germany, Heilbronn, Baden-Württemberg, Germany, Mannheim, Baden-Württemberg, Germany, Ravensburg, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Nuremberg, Bavaria, Germany, Bremen, Bremen, Germany, Eschborn, Hesse, Germany, Hanover, Lower Saxony, Germany, Cologne, North Rhine-Westphalia, Germany, Dortmund, North Rhine-Westphalia, Germany, Dusseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Saarbrücken, Saarland, Germany, Leipzig, Saxony, Germany, Berlin, Germany, Hamburg, Germany
Type not specified
Salary not specified
2 months ago
ComplianceInternal investigationsCase managementData analysisRisk managementCommunicationProcess documentationReportingStakeholder managementTraining developmentEthicsInternal auditAuditing
Head of Quality, Risk and Compliance (w/m/d)
ETL Prüfung & Beratung
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 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
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Quality ManagementRisk ManagementComplianceAudit MethodologyInternal ReviewRegulatory CompliancePost-Merger IntegrationStakeholder CommunicationGerman LanguageEnglish LanguageAI ToolsAnti-Money Laundering (GWG)Process OptimizationProfessional SkepticismStrategic Planning
Compliance Officer Awareness & Prevention (m/w/d) - Essen (GER) or Madrid (SP)
thyssenkrupp
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 weeks ago
Compliance management systemsAntitrust lawCompetition lawAnti-corruptionData complianceAnti-money launderingExport controlTrade complianceSupply chain due diligenceStakeholder managementProject managementRegulatory analysisLegal advisoryRisk managementCommunicationStrategic planning
Senior Consultant IT - Governance, Risk & Compliance Technology (w/m/d)
KPMG Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 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
4 months ago
IT ComplianceIT GovernanceRisk ManagementData AnalysisDigital TransformationERP SystemsBig DataIoTIT AuditRoboticsCommunicationGerman LanguageEnglish Language
(Junior) Consultant IT Prozesse und Compliance (w/m/d)
KPMG Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
IT ComplianceIT GovernanceData AnalysisRisk ManagementDigital TransformationERP SystemsBig DataInternet of ThingsIT AuditRoboticsCommunicationGerman LanguageEnglish Language
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 weeks ago
ComplianceAI GovernancePolicy ManagementEU AI ActLegal ResearchMS OfficeGerman LanguageEnglish LanguageAnalytical ThinkingDocument Classification
Head of Quality, Risk and Compliance (w/m/d)
ETL Prüfung & Beratung
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
5 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
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
5 months ago
Quality ManagementRisk ManagementComplianceAudit MethodologyCommunicationProblem SolvingTeam LeadershipRegulatory KnowledgeProcess ImprovementData SovereigntyPeer ReviewInternal ReviewPost-Merger IntegrationAI ToolsClient ManagementStructured Work Approach
Manager HR Compliance-Consulting & HR Managed Services (w/m/d)
PwC Germany
Mannheim, Baden-Württemberg, Germany, Stuttgart, Baden-Württemberg, Germany, Munich, Bavaria, Germany, Frankfurt, Hesse, Germany, Düsseldorf, North Rhine-Westphalia, Germany, Essen, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time, Part-time
Salary not specified
3 months ago
HR ComplianceHR Managed ServicesProject managementHR auditingProcess optimizationPayrollHR administrationHR business partneringTeam leadershipClient acquisitionStrategic planningStakeholder managementChange managementHR systemsConsulting
Werkstudent (m/w/d) CSR / Nachhaltigkeit – Product Compliance & Sustainable Supply Chains
Deichmann
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
2 months ago
SustainabilityProduct ComplianceSupply Chain ManagementLife Cycle AssessmentData AnalysisMicrosoft OfficeGermanEnglishEnvironmental ManagementSupplier Management Tools
Head of Quality, Risk and Compliance (w/m/d)
ETL Prüfung & Beratung
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Quality ManagementRisk ManagementComplianceAudit MethodologyInternal ReviewRegulatory ComplianceAI ToolsPost-Merger IntegrationStakeholder ManagementGerman LanguageEnglish LanguageFinancial Auditing
Associate Corporate Governance, Risikomanagement und Compliance (m/w/d) – Risk Advisory Services
BRL Risk Consulting GmbH & Co. KG
Munich, Bavaria, Germany, Essen, North Rhine-Westphalia, Germany, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
4 weeks ago
Risk ManagementComplianceCorporate GovernanceInternal AuditInternal ControlsBusiness Process AnalysisProject ManagementData AnalysisReportingPresentation SkillsConsultingAccountingControllingStakeholder Management
Senior Consultant - Cyber Security Strategy, Governance, Risk & Compliance (w/m/d)
KPMG Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
4 months ago
Cyber SecurityRisk ManagementComplianceProject ManagementIT SecurityISO 27001BSI IT-GrundschutzCritical InfrastructuresIT Security AssessmentsVulnerability ManagementOrganizational IT SecurityClient Relationship ManagementCyber Security StrategyGovernanceData ProtectionIT Risk Management
Senior Consultant - Cyber Security Strategy, Governance, Risk & Compliance (w/m/d)
KPMG Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Cyber SecurityRisk ManagementIT ComplianceProject ManagementISO 27001IT Security AssessmentsVulnerability ManagementOrganizational IT SecurityBSI IT-GrundschutzCritical InfrastructuresIT Security LawThree Lines of DefenseCommunication SkillsAnalytical SkillsProblem SolvingTeam Collaboration
(Senior) Consultant - Financial Services Cyber Security Governance, Risk & Compliance (w/m/d)
KPMG Deutschland
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Cyber SecurityRisk ManagementComplianceBusiness Continuity ManagementIT Service Continuity ManagementProject ManagementThird Party Risk ManagementDigital Operational ResilienceISO 27001ServiceNowRSA ArcherJiraArtificial Intelligence
Regional Compliance Manager EMEA (m/f/d)
• via WorkdayBrenntag
Essen, North Rhine-Westphalia, Germany
Full-time
Salary not specified
3 months ago
Hybrid
Key Skills
Compliance ManagementRisk ManagementLegal AnalysisProject ManagementIntercultural CommunicationStakeholder ManagementWhistleblowing CoordinationRegulatory MonitoringPolicy DevelopmentCompliance TrainingEnglish ProficiencyInternal Audit