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Compliance analyst • pullach i isartal

Zuletzt aktualisiert: vor 8 Stunden
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International Compliance Officer fmd

International Compliance Officer fmd

Hensoldt AgTaufkirchen, Bavaria, Germany
The position can be filled in full or part time.We are looking for an International Compliance Officer (f / m / d) for the Compliance department in Taufkirchen or Ulm as soon as possible.The Compliance...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Export Compliance Officer

Export Compliance Officer

Micro IT GlobalMunich, Bavaria, Germany
Export Compliance Officer Breman / Germany Excellent Salary and Benefits.Our customer is looking for an Export Compliance Officer to join their Legal & Compliance department.You will be joining...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Expert Trade Compliance / Product Compliance (m / f / d)

Expert Trade Compliance / Product Compliance (m / f / d)

BASF Services Europe GmbHMünchen, DE
In Global Business Services, we support BASF's divisions with a cross-functional network and offer modern solutions tailored to the needs of the business. As a specialized service unit we ensure a h...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
Business Analyst (m / w / d) im Bereich Compliance Management

Business Analyst (m / w / d) im Bereich Compliance Management

SHS ViveonMünchen
Homeoffice
Bist Du ein Change Maker, liebst Kundenkontakt und arbeitest gerne unabhängig an ambitionierten Zielen? Möchtest Du in einem visionären Unternehmen mit einem großartigen Team arbeiten?.Du arbeitest...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Manager (all genders)

Compliance Manager (all genders)

gridXMunich, Bavaria, Germany
20,00 € stündlich
Quick Apply
Wie Du zu gridX beitragen kannst.Du suchst nach einer neuen Herausforderung im Compliance und willst die Energiewende aktiv mitgestalten? Dann bist Du bei gridX genau richtig! Werde Teil unseres Te...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Financial Data Analyst (m / w / d) - Compliance

Financial Data Analyst (m / w / d) - Compliance

IDS GmbH - Analysis and Reporting ServicMünchen, DE
Financial Data Analyst (m / w / d) - Compliance.IDS GmbH – Analysis and Reporting Services (IDS) erschließt den Wert von Daten für die globale Investment-Industrie : Wir validieren, veredeln, verknüpfen...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Compliance Partner •in

Compliance Partner •in

Schollmeyer&SteidlBayern
Diese exklusive wie namhafte US Kanzlei gehört mit ihrer Expertise im Compliance Bereich nicht nur in Deutschland zu den ersten Adressen. Als Compliance Partner •in verfügen Sie über regulatorisches ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior EU Transport Compliance Manager EU Fleet Compliance Team

Senior EU Transport Compliance Manager EU Fleet Compliance Team

AmazonMunich, Bavaria, Germany
At Amazon were working to be the earths most customercentric company.One customer experience that were constantly looking to take to a new level is how we fulfil and deliver their orders.Our goal i...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Founders Associate - Operations Compliance

Founders Associate - Operations Compliance

KlarMunich, Bavaria, Germany
Klar gives eCom brands a holisitc understanding of their business across their three main drivers of growth customer acquisition retention and profitability. Sunday Natural Loop Earplugs Holy Manik...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Compliance Analyst •in

Compliance Analyst •in

Schulz & Cie. Consulting GmbHMunich, Bavaria, Germany
Quick Apply
S+P Compliance Services ist ein.Dienstleistungen im Bereich Compliance.Full-Service Compliance-Dienstleister.ISO 9001 : 2015 bieten wir unseren Kunden. Aufgabengebiet im S+P Compliance Team.Transactio...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Data Policy Compliance Analyst fmx

Data Policy Compliance Analyst fmx

ZEISSMünchen, Bavaria, Germany
You will play a crucial role in shaping the future of the companys Data Compliance & Policies Enterprise Data Management and actively contribute to the success of the digital transformation at ...Mehr anzeigenZuletzt aktualisiert: vor 8 Stunden
Financial Data Analyst (m / w / d) - Compliance

Financial Data Analyst (m / w / d) - Compliance

AllianzMünchen, GERMANY
IDS GmbH – Analysis and Reporting Services (IDS) erschließt den Wert von Daten für die globale Investment-Industrie : Wir validieren, veredeln, verknüpfen Daten unterschiedlichster Quellen und mache...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Compliance & Risk Manager

Compliance & Risk Manager

Ruby GmbHMunich, Bavaria, Germany
Quick Apply
At Ruby, your personality really matters, your time really matters, and we strongly believe we groove way better.At Ruby, we keep breaking new ground. Planung und Magie hinter den Kulissen.Du findes...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Compliance Officer (m / w / d)

Compliance Officer (m / w / d)

epay, a Euronet Worldwide CompanyMartinsried, BY, DE
50,00 € stündlich
Quick Apply
Wir sind epay und bieten als unabhängiger Full-Service-Payment-Provider unseren globalen Partnern mit nur einer Schnittstelle eine Plattform, die es ermöglicht, in der sich stetig ändernden Payment...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Compliance | Compliance Manager (m / w / d)

Compliance | Compliance Manager (m / w / d)

DJE Kapital AGPullach im Isartal, Pullach im Isartal, Germany
Compliance Manager (m / w / d) Festanstellung, Vollzeit • Pullach (Zentrale) ÜBER UNS Die Dr.Jens Ehrhardt Gruppe ist in den Bereichen Vermögensverwaltung, Fondsmanagement und -vertrieb einer der führe...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Senior Compliance Analsyt

Senior Compliance Analsyt

Pinsent MasonsMunich, Germany
Vollzeit
This role is part of the Regulatory Team within the GCO and supports its purpose by helping to ensure that the firm complies with its legal and regulatory obligations in respect of AML / KYC, sanctio...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Compliance mfx

Head of Compliance mfx

Scalable GmbHMünchen, Bavaria, Germany
Act as BaFinappointed Compliance officer for MaComp and MaRiskCompliance and Single Safeguarding Officer.Develop implement and maintain robust compliance policies procedures controls and frameworks...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Legal Compliance Head DACH mwd

Legal Compliance Head DACH mwd

Haleon Brasil .Munich, Bavaria, Germany
Together were improving everyday health for billions of people by growing and innovating our global portfolio of categoryleading brandsincluding Voltaren Sensodyne Dr. Best VitaSprint Fenistil Otriv...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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International Compliance Officer fmd

International Compliance Officer fmd

Hensoldt AgTaufkirchen, Bavaria, Germany
Vor 2 Tagen
Stellenbeschreibung

Company

HENSOLDT AG

Full time / Part time :

The position can be filled in full or part time.

Summary

We are looking for an International Compliance Officer (f / m / d) for the Compliance department in Taufkirchen or Ulm as soon as possible.

The Compliance department is responsible for ensuring compliance with the highest standards of integrity and ethical business conduct. Our company is subject to a range of compliance requirements in all countries in which it operates or sells its products.

Your Tasks

Supporting our operational business units as part of our riskbased compliance management system

Carrying out business partner / due diligence audits in particular with regard to and money launderingrelated tasks

Collaboration in the evaluation and management of compliance risks contract audits the followup of compliance violations and reports from the whistleblower system

Continuous development and followup of preventive processes and measures to ensure ethics and compliance guidelines and due diligence within the companys supply chain preparation and implementation of compliance training and information events

Close and trusting cooperation with managers and experts from other specialist departments and operational business units within our international group of companies

Your Profile

Completed studies in the field of law / economics or comparable

Several years of professional experience in the areas of law finance program and project management and business compliance

Experience of working on projects in an international and interdisciplinary environment

Good knowledge of the relevant legal regulations

Good MS Office skills especially Excel and PowerPoint

Good problemsolving skills and strong communication skills

Negotiating skills and a confident convincing and competent manner

Business fluent in German and English knowledge of French advantageous

Happy to hear

Work on extraordinary hightech products at the limits of physics

Fair performancerelated remuneration plus special payments

Flexible working time and workplace models

Company pension scheme

Individual development and training opportunities

Familyfriendly working conditions and meal & snack options

Health promotion and mobility offers

Discover more about our benefits HERE.

You want to become part of a futureoriented company Are you ready to assume responsibility in exciting international and national projects Then you YOU are our candidate (f / m / d)!

Please apply exclusively online via our career portal with your CV and certificates.

We aim to streamline our application process as much as possible and therefore do not require a cover letter.

Be the pioneer of our future!

We look forward to receiving your application!

In case you have any further questions please do not hesitate to contact our Talent Resourcing Team :

EMail :

You can find further jobs on our Website : www.hensoldt / career .

HENSOLDT is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background age gender disability sexual orientation or religious belief.

Required Experience :

Intern

Key Skills

Compliance Management,Risk Management,Financial Services,PCI,Banking,Cost Accounting Standards,Quality Systems,Research Experience,NIST Standards,Securities Law,SOX,ISO 27000

Employment Type : Intern

Experience : years

Vacancy : 1