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Deutschland
Fachleute und Kandidaten finden
Compliance Risks

Compliance Risks-Fachkräfte in Deutschland

Entdecken Sie 52 compliance risks-Fachkräfte in Deutschland

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52Personen für Compliance Risks gefunden

Priya Laxmi

Untertürkheim, Stadtkreis Stuttgart, Stuttgart15 €/Stunde

Dienste beauftragenrisk compliancebusiness operationsrisk analyst+2

Risk Analyst, Risk Compliance

Atul Patwal

Compliance MonitoringRegulatory DocumentationPolicy Enforcement+22

KYC- und Compliance-Analyst | AML- und Risikooperations

Olga Badulina

Frankfurt am Main, Darmstadt

Audit, Compliance, GFC, AML

Daniela Risadelli

Herdecke, Ennepe-Ruhr-Kreis, Arnsberg

Analyst, Compliance, Wirtschaftsforensik, Deutsche Bank

Dinesh kumar Sundarrajan

KYC, AML, CDD, Compliance

Maxine Fischer

Frankfurt am Main, Darmstadt

Compliance Manager

Tsz Ping Conny Chan

Weinsberg, Landkreis Heilbronn, Stuttgart0

I have 7+ years working experience in AML risk and compliance area including transactions and monitoring, risk assessment

Heena Gupta

Financial risk manager

Umesh Pareek

Archdioces Cologne, Kreisfreie Stadt Köln, Köln

I have successfully optimized processes and ensured regulatory compliance at HSBC, reducing operational risks and improving

Ru Testisa

Hamburg, Hamburg

Adept at conducting compliance audits, identifying vulnerabilities, and implementing risk mitigation strategies.

Lueder Palt

Hamburg, Hamburg

regulatory riskmanagement, and data governance for top international and nationalbanks.

Christo Chiebuka

Munich, Kreisfreie Stadt München, Oberbayern

Support in performing compliance evaluations and ensure that product operates in compliance with the GHG protocol and

Mayank Shekhar

Berlin, Berlin32 €/Stunde

Dienste beauftragenfinance professionalinvestmentbankerinvestment analyst

Committed to upholding stringent financial regulations and compliance standards, consistently delivering added value to clients

Bryce Lawrence

Hamburg-Nord, Hamburg85 €/Stunde

Dienste beauftragen

Experienced Operations Risk Manager

Abhishek Banerjee

Berlin, Berlin100 €/Stunde

Dienste beauftragenit transformationbusiness leaderdigital transformation+3

Proven success advising C-level leaders, shaping IT investment portfolios, and ensuring compliance with PRINCE2 Agile, SAFe

Jülide Erdem

Düte-Lada, Kreis Steinfurt, Münster

I am confident in my ability to balance data privacy and legal compliance while driving business growth and success.

Deepti Saini

Berlin, Berlin18 €/Stunde

Dienste beauftragenquality assurancecompliance analystdata analyst+1

My ability to meticulously analyze financial and legal data, scrutinize documentation, and identify potential risks has been

Tatiana Mitsik

Saarbrücken, Saarland

Strong knowledge of OWASP methodologies, risk assessment, and compliance frameworks (GDPR, ISO 27001).

Caner Dündar

Munich, Kreisfreie Stadt München, Oberbayern

Trained in safety procedures, risk assessment, and compliance with international aviation security standards.

Saharukh Shaikh

Skilled in Agile/Scrum, risk and stakeholder management, and cross-functionalcollaboration.

Sruthy Sreekanth

Berlin, Berlin20 €/Stunde

Dienste beauftragenconsultantmanagerdata analyst

Converted a 3-star audit branch into a 5-star branch through streamlining regulatory adherence, risk mitigation, and audit

Top-Standorte

Berlin14 Frankfurt Am Main6 Hamburg4 München3

Ähnliche Profile

Dennis Baus

CFO / Compliance Officer / Consultant

Frankfurt am Main, Darmstadt125 €/Stunde

Dienste beauftragenconsultantcfocompliance officer+1

Jambo PJh

Suche eine flexible, verlässliche Nebentätigkeit, die ich remote ausüben kann

Frankfurt am Main

Aircraft Engine MaintenanceEASA Part-145Technical Manuals (AMM, IPC, SBs, ADs)+10

Ralf Henke

Senior Business Developer

Magdeburg, Saxony-Anhalt150 €/Stunde

Dienste beauftragendata managementbusiness developerconsultant+1

Yuliia Nosovska

QA

QA Strategy & Test PlanningEnd-to-End, Integration & Regression TestingEarly Testing & Risk-Based QA+14

Franci Jhony

IT Service Delivery Manager

Service Ownership (Multi-Vendor / SIAM)Incident, Problem & Change Management (ITIL)SLA / KPI Monitoring & Reporting+21

Rushabh Patel

Structured Finance Professional

Hamburg, Hamburg

KreditstrukturierungCashflow-ModelleRisiko-Rendite-Optimierung+19

Christian Twellmann

Consultant for Mobile Business (Apps & Games)

Hamburg, Hamburg150 €/Stunde

Dienste beauftragenproject managementproduct managementconsultant+2

Meera Murali Madathi Parambil

Data analyst

Zwickau, Saxony18 €/Stunde

Dienste beauftragendata analysisdata analyst

David Solak

Google Workspace Administrator

Google WorkspaceCloud-MigrationModern work+15

1–21 von 52

Top-Standorte

Berlin14 Frankfurt Am Main6 Hamburg4 München3