Compliance vacatures voor starters in Hamburg
• 1000+ vacaturesBekijk Compliance vacatures voor starters in Hamburg van grote vacaturesites en solliciteer in seconden.
Openstaande vacatures
Sachbearbeiter*in Compliance (m/w/d)
EDEKABANK AG
Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
Anti-Money LaunderingCompliance Risk AnalysisRisk AssessmentTransaction MonitoringSuspicious Activity AnalysisRegulatory ComplianceWpHG ComplianceMaComp ComplianceMaRisk ComplianceCompliance Management SystemsRegulatory MonitoringProcess ImprovementData AnalysisDigital TechnologiesAutomationArtificial Intelligence
Werkstudent (m/w/d) Compliance & AML
SIGNAL IDUNA
- 80% recommend
Hamburg, Germany
Type not specified
Salary not specified
2 weeks ago
ComplianceAMLKYCAnti-money launderingRegulatory complianceMarket abuse monitoringProcess developmentDigitalizationCommunicationAnalytical skillsTeamworkRegulatory knowledge
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
Werkstudentin Compliance Risikomanagement Governance (a*)
Hamburger Energienetze GmbH
- Team +15%
Hamburg, Germany
Full-time
Salary not specified
6 months ago
ComplianceRisk ManagementGovernanceAnalytical ThinkingMS OfficeExcelPowerPointCommunicationTeamworkOrganizational SkillsSelf-Management
Sachbearbeiter*in Compliance (m/w/d)
EDEKABANK AG
Hamburg, Germany
Full-time
Salary not specified
4 weeks ago
Anti-Money LaunderingCompliance Risk AnalysisTransaction MonitoringSuspicious Activity AnalysisRegulatory ComplianceRisk AssessmentInternal ControlsCompliance Management SystemsLegal and Regulatory MonitoringProcess ImprovementData AnalysisDigital TransformationAutomationArtificial IntelligenceStakeholder Advisory
Werkstudent Compliance Management (m/w/d)
HAMBURG WASSER
Hamburg, Germany
Full-time
Salary not specified
3 weeks ago
Compliance Risk ManagementCompliance Risk AnalysisRisk ReportingDashboard CreationCompliance Program DevelopmentPolicy WritingProcess DocumentationTraining CoordinationAwareness CampaignsPresentation DevelopmentData AnalysisMicrosoft ExcelMicrosoft WordMicrosoft PowerPointAnalytical ThinkingCommunication
Kfm. Mitarbeiter* International Compliance
take-e-way GmbH
Hamburg, Germany
Full-time
Salary not specified
3 weeks ago
International Registration Process ManagementCustomer ManagementInternational Partner RelationsCustomer ServiceLegal and Regulatory FrameworksLaws and ContractsPrioritizationTask OrganizationProblem SolvingProcess ImprovementGerman CommunicationEnglish CommunicationIndependent WorkingAdaptabilityTeamworkContinuous Learning
Werkstudent (m/w/d) Compliance & AML
HANSAINVEST Hanseatische Investment-GmbH
Hamburg, Germany
Full-time
Salary not specified
1 weeks ago
Know Your Customer (KYC)Anti-Money LaunderingComplianceMarket Abuse MonitoringRegulatory AnalysisRegulatory ImplementationPolicy DevelopmentProcess DevelopmentProcess DigitizationCompliance Management SystemsAttention to DetailCommunicationTeamworkIndependent WorkingReliabilityResults Orientation
Working Student (all genders) Legal & Compliance
ParshipMeet Group
Hamburg, Germany
Part-time
Salary not specified
1 weeks ago
Legal ResearchLegal WritingComplianceIT LawMedia LawContract ManagementDocument ManagementKnowledge Database ManagementProcess DocumentationPresentation SkillsGermanEnglishMicrosoft WordMicrosoft PowerPointMicrosoft ExcelGenerative AI Tools
Lohnbuchhalter (m/w/d) Tax Compliance
BRL BOEGE ROHDE LUEBBEHUESEN
Hamburg, Germany
Full-time
Salary not specified
4 days ago
Payroll ProcessingDATEV LODASDATEV Payroll and AccountingTax ComplianceClient CommunicationTax Authority AuditsGerman Pension Insurance AuditsStatistical ReportingMandate CoordinationFinancial AccountingCertificate Preparation
Rechtsanwälte/Associates Compliance (m/w/d)
O&W Rechtsanwaltsgesellschaft mbH
Hamburg, Germany
Full-time
Salary not specified
1 weeks ago
Compliance LawClient Relationship ManagementLegal Case ManagementForensic AnalysisLegal StrategyNegotiationRepresentation in Administrative Offense ProceedingsRepresentation in Criminal ProceedingsCross-Border PaymentsInternational Corporate StructuresAnalytical ThinkingAssertivenessEntrepreneurial ThinkingStructured WorkGovernment Relations
Law Clerk – Legal & Compliance (all genders)
ABOUT YOU SE & Co. KG
Hamburg, Germany
Part-time
Salary not specified
2 months ago
Contract DraftingContract ReviewLegal ResearchLegal AnalysisData ProtectionIT LawEmployment LawIntellectual Property LawE-Commerce LawSales LawComplianceRisk IdentificationCommunicationTeamworkMS OfficeGoogle Workspace
Law Clerk – Legal & Compliance (all genders)
ABOUT YOU SE & Co. KG
Hamburg, Germany
Part-time
Salary not specified
2 months ago
Contract Drafting and ReviewLegal ResearchLegal AnalysisData ProtectionIT LawEmployment LawIntellectual Property LawE-Commerce LawSales LawComplianceRisk IdentificationPolicy ImplementationCommunicationTeamworkMS OfficeGoogle Workspace
Rechtsreferendar*in – Legal & Compliance (all genders)
ABOUT YOU SE & Co. KG
Hamburg, Germany
Part-time
Salary not specified
2 months ago
Legal researchContract draftingData protection lawIT lawEmployment lawIntellectual property lawE-commerce lawComplianceLegal assessmentRisk identificationMS OfficeGoogle WorkspaceCommunicationTeamwork
Rechtsreferendar*in – Legal & Compliance (all genders)
ABOUT YOU SE & Co. KG
Hamburg, Germany
Teilzeit
Salary not specified
2 months ago
Legal researchContract draftingComplianceData protection lawIT lawLabor lawIP lawE-commerce lawLegal analysisMS OfficeGoogle WorkspaceCommunicationTeamwork
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Hamburg, Germany
Full-time
Salary not specified
5 months ago
Risk ManagementComplianceGovernanceAuditingAdvisory SupportProcess DesignReportingCorporate GovernanceRegulationFinanceAccountingInternal AuditCreativityCommunicationTeamworkAnalytical Skills
Praktikum Risk & Compliance (w/m/d)
KPMG Deutschland
Hamburg, Germany
Full-time
Salary not specified
6 months ago
Risk ManagementComplianceGovernanceAuditAdvisoryFinanceAccountingRegulatoryInternal AuditCorporate GovernanceProcess DesignReportingTeam CollaborationCommunicationAnalytical SkillsCreativity
Lohnbuchhalter (m/w/d) Tax Compliance
BRL BOEGE ROHDE LUEBBEHUESEN
Hamburg, Germany
Full-time
Salary not specified
23 hours ago
Payroll ProcessingDATEV LODASDATEV Payroll and AccountingClient CommunicationTax Audit SupportSocial Security Audit SupportStatistical ReportingMandate CoordinationFinancial AccountingCertificate Preparation
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
5 months ago
Compliance StrategyOrganizational ConsultingMarket ResearchData AnalysisMS OfficeAnalytical ThinkingAgile WorkingGerman LanguageEnglish Language
Rechtsreferendar*in – Legal & Compliance (all genders)
ABOUT YOU SE & Co. KG
Hamburg, Germany
Teilzeit
Salary not specified
2 months ago
Contract Drafting and ReviewLegal ResearchComplianceE-Commerce LawIT LawData Protection LawEmployment LawIntellectual Property LawDistribution LawRisk IdentificationLegal AnalysisBusiness AcumenCommunicationTeamworkMicrosoft OfficeGoogle Workspace
Sachbearbeiter*in Compliance (m/w/d)
• via LinkedinEDEKABANK AG
Hamburg, Germany
Full-time
Salary not specified
2 weeks ago
Remote OK
Key Skills
Anti-Money LaunderingCompliance Risk AnalysisRisk AssessmentTransaction MonitoringSuspicious Activity AnalysisRegulatory ComplianceWpHG ComplianceMaComp ComplianceMaRisk ComplianceCompliance Management SystemsRegulatory MonitoringProcess ImprovementData AnalysisDigital TechnologiesAutomationArtificial Intelligence
Anderen zochten ook:
Compliance vacatures in HamburgCompliance stages in HamburgVacatures in HamburgAlle Compliance vacaturesAlle Compliance stagesInstapniveau Compliance vacatures in DortmundInstapniveau Compliance vacatures in LeverkusenInstapniveau Compliance vacatures in MainzInstapniveau Compliance vacatures in AkenVisa-sponsoring Compliance vacatures in HamburgWerkstudent Compliance vacatures in Hamburg