Export Compliance Manager supervising compliance with international trade regulations and laws. Monitor export orders and maintain necessary documentation while ensuring adherence to TSA regulations.
About the role
- Intern supporting compliance and fraud prevention in the banking sector. Engaging in data analysis and team projects while developing skills in a dynamic environment.
Responsibilities
- Support the handling of fraud cases and contribute to corruption prevention
- Collaborate on resolving complaints and managing conflicts of interest
- Help clarify data protection/privacy and tax compliance matters
- Perform internal controls and ensure everything is in proper order
- Develop data-analysis skills and support the team with analyses
- Take part in exciting projects and contribute your ideas
Requirements
- You have initial experience in the banking or compliance field
- You are in an advanced stage of your studies and expect to graduate soon
- Strong PC skills, especially in MS Office — SQL knowledge is a plus
- You think in a structured and analytical way and demonstrate a high degree of initiative
- You are a strong communicator, work well in a team, and enjoy working in a dynamic environment
Benefits
- Holistic development: we support your growth with targeted training opportunities
- Flexible working arrangements: we offer solutions for every life stage
- Diversity & equal opportunity: what matters to us is your personality
- Attractive extras as a token of appreciation for your commitment
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
Senior Manager, Compliance at Equinix managing compliance operations across multiple regions. Leading teams, overseeing audits, and ensuring adherence to compliance standards for digital infrastructure.
Compliance Audit Coordinator performing audits of patient records for substance abuse treatment programs in Greenville, SC. Ensuring compliance with clinical standards and responding to audit requests.
Compliance Manager ensuring adherence to regulations within Luxembourg - based investment firm. Responsible for KYC, AML compliance, and risk management tasks.
Regulatory Affairs Compliance Specialist at Benjamin Moore interpreting global regulations and ensuring compliance for paint products. Collaborating with teams for new product development and representing in industry groups.
Liderar innovación en envase y embalaje para todas unidades de Nestlé México. Centrando requerimientos en necesidades del consumidor y buscando ventaja competitiva.
Health and Safety Coordinator managing compliance and safety standards for water treatment solutions company. Responsible for inspections, audits, and training within a team - focused environment.
Privacy & Compliance Consultant working with TechSeed to help organizations fulfill digital compliance regulations. Focusing on areas like GDPR, AI, and cybersecurity in a consulting role.
Senior Compliance Analyst responsible for analyzing capital markets operations and ensuring regulatory compliance. Collaborating with teams to detect and manage market abuse risks.
Lead Cyber Governance, Risk & Compliance at ZEISS, ensuring compliance with cyber regulations and enhancing the security framework. Oversee global team and strategies for cyber risk management and governance.