Instapniveau Compliance vacatures in Mannheim
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Openstaande vacatures
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
Consultant Compliance (m/w/d) in Mannheim
Deloitte
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
3 months ago
Compliance ManagementRegulatory ConsultingRisk IdentificationAnti-Money LaunderingAnti-FraudAnti-CorruptionAnalytical ThinkingSolution-oriented ThinkingCommunication SkillsTeamworkMicrosoft PowerPointMicrosoft WordMicrosoft ExcelGerman LanguageEnglish Language
(Junior) Consultant Digital Process Compliance (w/m/d)
KPMG Deutschland
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
3 months ago
Digital TransformationRisk ManagementComplianceIT ControlsProcess OptimizationSAP S/4ESG RequirementsCloud ComputingArtificial IntelligenceBusiness ProcessesRegulatory ComplianceIT KnowledgeConsultingCommunicationProblem SolvingTeamwork
(Junior) Consultant Risk & Compliance (w/m/d)
KPMG Deutschland
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceGovernanceRegulatory RequirementsCorporate GovernanceInternal AuditDigital TransformationConsultingAnalytical SkillsCommunication SkillsProblem SolvingTeam CollaborationFlexibilityInnovationBusiness DevelopmentProject Management
(Junior) Consultant Digital Process Compliance (w/m/d)
KPMG Deutschland
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
4 months ago
Risk ManagementComplianceIT ControlsBusiness Process OptimizationDigital TransformationSAP S/4Artificial IntelligenceCloud ComputingRegulatory RequirementsESGIT ToolsGermanEnglish
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
Consultant Banking / Governance, Compliance & Data (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, Berlin, Germany, Hamburg, Germany
Full-time
Salary not specified
4 months ago
BankingFinance & RiskRegulatory ReportingData ScienceArtificial IntelligenceGovernanceComplianceData ManagementChange ManagementBank SteeringProcess OptimizationRisk MinimizationGermanEnglish
Praktikum IT Prozesse, IT Governance und Compliance (w/m/d)
KPMG Deutschland
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
3 months ago
IT GovernanceComplianceSAP SecurityRisk ManagementBusiness ProcessesDigital TransformationMS OfficeProblem SolvingAnalytical ThinkingCommunicationTeam CollaborationSecurity ConceptsRegulatory ComplianceTechnical Risk IdentificationOptimization Strategies
(Junior) Consultant IT Prozesse und Compliance (w/m/d)
KPMG Deutschland
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
3 months ago
IT ComplianceIT GovernanceData AnalysisRisk ManagementDigitalizationTechnology TrendsERP SystemsBig DataIoTIT AuditRoboticsCommunicationGerman LanguageEnglish Language
Consultant Banking / Governance, Compliance & Data (m/w/d) in Mannheim
Deloitte
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
4 months ago
BankingFinanceRiskRegulatory ReportingData ScienceAIChange ManagementData Management
Werkstudent / Praktikant im Bereich Governance, Compliance & Data (m/w/d) in Mannheim
Deloitte
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
4 months ago
Data ManagementAIData AnalyticsChange ManagementProject ManagementImplementation ServicesCFO AdvisoryCRO AdvisoryCommunicationTeamworkInitiativeProblem SolvingMS OfficeResearchAnalysisTesting
Werkstudent (m/w/d) - Group Audit & Investigations
Bilfinger
Mannheim, Baden-Württemberg, Germany
Type not specified
Salary not specified
6 days ago
Audit supportCompliance monitoringData analysisRisk managementProcess optimizationReportingDocumentationAnalytical thinkingProblem solvingTeamworkCommunication skillsMS OfficeRegulatory complianceResearch
Mitarbeiter (m/w/d) im Verkauf
Transgourmet Deutschland GmbH & Co. OHG
Mannheim, Baden-Württemberg, Germany
Part-time
Salary not specified
1 day ago
SalesProduct PresentationProduct Storage and PlacementProduct CareCustomer ConsultationCustomer ServiceComplianceGoods Flow ManagementFlexibilityCommitmentIndependent WorkingAttention to DetailTeamwork
Working Student (m/f/d) - Group Audit & Investigations 1
Bilfinger
Mannheim, Baden-Württemberg, Germany
Type not specified
Salary not specified
6 days ago
Analytical thinkingProblem-solvingData analysisProcess optimizationComplianceAudit supportRisk analysisDocumentationReportingMS OfficeCommunicationTeamworkResearchInternal controls
Working Student (m/f/d) - Group Audit & Investigations
Bilfinger
Mannheim, Baden-Württemberg, Germany
Type not specified
Salary not specified
6 days ago
Analytical thinkingProblem-solvingData analysisProcess optimizationComplianceAudit supportRisk analysisMS OfficeReportingDocumentationCommunicationTeamworkResearchInternal controls
Research Assistant (m/w/d) – Klinische Forschung (8 Std./Woche | Minijob möglich)
IQVIA
Mannheim, Baden-Württemberg, Germany, Hamburg, Germany
Part-time
Salary not specified
3 weeks ago
Clinical researcheCRFData managementStudy documentationOncologyMS OfficeOrganizational skillsCommunicationRegulatory complianceStudy protocol management
Duales Studium Accounting & Controlling (B.Sc.) 2027 in Mannheim
Deloitte
Mannheim, Baden-Württemberg, Germany
Full-time
Salary not specified
4 months ago
CommunicationTeamworkAnalytical SkillsInterest in EconomicsNumerical SkillsCompliance Knowledge
Intern (m/f/d) Treasury Middle Office (Corp. Finance & Risk Management)
PHOENIX Pharmahandel GmbH & Co KG
Mannheim, Baden-Württemberg, Germany
Volunteer
Salary not specified
3 days ago
Treasury OperationsFinancial Transaction MonitoringTreasury ReportingDashboard PreparationFinancial Data AnalysisData Quality ValidationRisk ManagementInternal Policy ComplianceCorporate FinanceMicrosoft ExcelMicrosoft OfficeAnalytical SkillsAttention To DetailWritten And Verbal CommunicationStakeholder CoordinationTeamwork
Working Student - Product Management (m/f/x)
osapiens
Mannheim, Baden-Württemberg, Germany
Part-time, Temporary
EUR17 - EUR22
2 weeks ago
Product ManagementContent DevelopmentQuality AssuranceRegulatory ResearchSupply Chain AnalysisData AnalysisExcelMS OfficeProcess DocumentationComplianceMarket Trends AnalysisCross-functional Collaboration
Consultant Geldwäscheprävention Banken / Versicherungen (Financial Services) (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
5 months ago
Anti-Money Laundering (AML)ComplianceFinancial AccountingRegulatory ReportingFraud PreventionRisk ManagementGerman LanguageEnglish LanguageAudit SupportSanctions and Embargoes
Consultant Compliance (m/w/d)
• via SuccessfactorsDeloitte 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
Hybrid
Key Skills
Compliance ManagementRegulatory ConsultingRisk IdentificationAMLAnti-FraudAnti-CorruptionMS OfficeAnalytical ThinkingProblem SolvingCommunicationTeamworkGerman LanguageEnglish Language