Intern assisting in packaging development for major food industry company. Contributing to compliance analysis and audits while collaborating with engineering teams.
About the role
- KYC Checks
- Transaction-Monitoring mit Sanktionen und Embargos
- Red Flag Monitoring und Case Analysen
- Durchführung von Risk Assessments
Requirements
- Fachlich interessierte Kollegen (m/w/d) mit Berufserfahrung
- Skills zu EBA guidelines und BaFin Verlautbarungen
- Kenntnissse zum Geldwäschegesetz
- Bachelor-Studium oder Master-Studium
Benefits
- Weiterbildung mit Sachkunde-Nachweis für die Tätigkeit als Compliance Officer
- Karriere-Chance als Compliance Officer für national und international tätige Finanz- und Nicht-Finanzunternehmen
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
NE
NestleCompliance Manager
Compliance Manager responsible for quality assurance and compliance at Nestlé's Marton Factory. Leading a team to uphold food safety and hygiene standards in a key manufacturing role.
KT
Kafea TerraEUDR Compliance Coordinator
EUDR Compliance Coordinator ensuring Kafea Terra’s compliance with EU Deforestation Regulation. Role involves collaboration across Operations, IT, Legal, Finance, Supply Chain, and Marketing teams.
KA
Compliance Data Specialist role focused on data extraction and analysis for regulatory compliance at Kantox. Collaborating with IT and compliance teams to ensure data accuracy and support regulatory obligations.
Associate role at Kroll supporting research and due diligence in compliance. Focused on onboarding and managing risks associated with clients and third parties.
Senior Director leading AML Network Surveillance Monitoring and Regulatory Strategy for Capital One. Oversee integrated team ensuring compliance with regulatory standards and effective operations across on - shore and off - shore groups.
EA
Euro AccidentIT Compliance Specialist
IT Compliance Specialist ensuring compliance with DORA and other regulations. Collaborating with IT and security teams for a secure digital environment.
Senior Compliance Risk Manager providing independent oversight of business products and compliance with NAIC regulations. Key role in ensuring adherence to legal requirements and influencing business solutions in financial services.
HT
Hex TrustSenior Compliance Officer – Manager
Senior Compliance Officer managing compliance operations for Hex Trust. Overseeing KYC, regulatory communications, and compliance activities for global expansion.
Senior Director leading the AML Network Surveillance Monitoring team at Capital One. Responsible for strategy development, regulatory alignment, and managing diverse teams across multiple locations.