Compliance Specialist

vor 1 Monat


Rheine, Nordrhein-Westfalen, Deutschland Senger Unternehmensgruppe Vollzeit
Überblick

Als ein führendes inhabergeführtes Unternehmen im Bereich Automobilhandel, das sich auf die Herausforderungen des neuen Mobilitätszeitalters konzentriert, bieten wir Ihnen die Möglichkeit, Teil eines dynamischen Teams zu werden.

Ihre Aufgaben
  • Prüfung und Analyse von kundenbezogenen Daten und Dokumenten.
  • Durchführung von Online-Recherchen sowie Sanktions- und Embargoprüfungen.
  • Bewertung von Risiken im Zusammenhang mit Geldwäsche und Terrorismusfinanzierung.
  • Entwicklung und Implementierung von Sicherungsmaßnahmen.
Ihr Profil

Sie verfügen über eine abgeschlossene Ausbildung in Rechtswissenschaften, Betriebswirtschaftslehre oder einer vergleichbaren Fachrichtung. Zudem bringen Sie fundierte Kenntnisse im Bereich Export, Transport und Zoll mit, einschließlich länderspezifischer Vorschriften.

Sie beherrschen die deutsche Sprache in Wort und Schrift auf hohem Niveau und verfügen über sehr gute Englischkenntnisse, die Ihnen eine sichere Kommunikation ermöglichen.

Was wir bieten

Wir ermöglichen Ihnen, aktiv an der Gestaltung der Zukunft einer der größten Automobilhandelsgruppen mitzuwirken. Neben umfangreichen Entwicklungs- und Qualifizierungsmöglichkeiten durch unser Senger Headlights Programm bieten wir Ihnen:

  • Dienstradleasing
  • Mitarbeiterangebote
  • Corporate Benefits
  • Eine eigene Mitarbeiter-App
  • Ein Lebensarbeitszeitkonto
  • Senger BestFitness

Werden Sie Teil unseres Teams und gestalten Sie mit uns die Zukunft der Mobilität.



  • Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Service​s GmbH Vollzeit

    Global Compliance ExpertiseRLE Engineering & Service​s GmbH is seeking a highly skilled Compliance Specialist to join their team. As a key member of the company's compliance team, you will be responsible for implementing and developing compliance strategies to ensure the company's adherence to regulatory requirements.Key Responsibilities:Develop and...


  • Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Service​s GmbH Vollzeit

    Global Compliance ExpertiseRLE Engineering & Service​s GmbH is seeking a highly skilled Compliance Specialist to join their team. As a key member of the company's compliance team, you will be responsible for implementing and developing compliance strategies to ensure the company's adherence to regulatory requirements.Key Responsibilities:Develop and...

  • Compliance Specialist

    vor 1 Woche


    Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Service​s GmbH Vollzeit

    Global Compliance RoleRLE Engineering & Service​s GmbH seeks a Compliance Coordinator to join their team.Key ResponsibilitiesImplement and develop compliance themesOversee various compliance activities in collaboration with the international compliance teamPrepare relevant data to ensure compliance with various regulationsMaintain the legal registerMonitor...

  • Compliance Specialist

    vor 1 Woche


    Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Service​s GmbH Vollzeit

    Global Compliance RoleRLE Engineering & Service​s GmbH seeks a Compliance Coordinator to join their team.Key ResponsibilitiesImplement and develop compliance themesOversee various compliance activities in collaboration with the international compliance teamPrepare relevant data to ensure compliance with various regulationsMaintain the legal registerMonitor...

  • Compliance Specialist

    Vor 4 Tagen


    Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Service​s GmbH Vollzeit

    Global Compliance RoleRLE Engineering & Service​s GmbH seeks a Compliance Coordinator to join their team.Key ResponsibilitiesImplement and develop compliance themesOversee various compliance activities in collaboration with the international compliance teamPrepare relevant data to ensure compliance with various regulationsMaintain the legal registerMonitor...

  • Compliance Specialist

    Vor 4 Tagen


    Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Service​s GmbH Vollzeit

    Global Compliance RoleRLE Engineering & Service​s GmbH seeks a Compliance Coordinator to join their team.Key ResponsibilitiesImplement and develop compliance themesOversee various compliance activities in collaboration with the international compliance teamPrepare relevant data to ensure compliance with various regulationsMaintain the legal registerMonitor...

  • Compliance Specialist

    vor 2 Wochen


    Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Service​s GmbH Vollzeit

    Global Compliance RoleRLE Engineering & Service​s GmbH seeks a Compliance Coordinator to join their team.Key ResponsibilitiesImplement and develop compliance themesOversee various compliance activities in collaboration with the international compliance teamPrepare relevant data to ensure compliance with various regulationsMaintain the legal registerMonitor...

  • Compliance Specialist

    vor 2 Wochen


    Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Service​s GmbH Vollzeit

    Global Compliance RoleRLE Engineering & Service​s GmbH seeks a Compliance Coordinator to join their team.Key ResponsibilitiesImplement and develop compliance themesOversee various compliance activities in collaboration with the international compliance teamPrepare relevant data to ensure compliance with various regulationsMaintain the legal registerMonitor...

  • Procurement Specialist

    vor 4 Wochen


    Rheine, Nordrhein-Westfalen, Deutschland tritec pro eine Marke der TriTec Hr GmbH Vollzeit

    Job OverviewWe are seeking a highly skilled Procurement Specialist to join our team at tritec pro, a leading company in the telecommunications infrastructure industry. As a Procurement Specialist, you will be responsible for procuring services for fiber optic network construction, specifically from subcontractors from Eastern Europe.Key...


  • Rheine, Nordrhein-Westfalen, Deutschland Autohaus Brüggemann GmbH & Co. KG Vollzeit

    Join Our Team as an Accounting Specialist (m/f/d)We invite you to become a part of our dynamic team at Autohaus Brüggemann GmbH & Co. KG. As an esteemed Accounting Specialist, you will play a crucial role in our financial operations.About Us:We are a reputable automotive group with a legacy of over 60 years in the industry. With multiple locations across...


  • Rheine, Nordrhein-Westfalen, Deutschland Senger Unternehmensgruppe Vollzeit

    Überblick über die PositionIn einem dynamischen und wachstumsorientierten Unternehmen mit einem Jahresumsatz von EUR 1,7 Mrd. und über 3.000 Mitarbeitern in Deutschland, suchen wir einen Trade Compliance Specialist, der aktiv zur Gestaltung der Zukunft einer der größten Automobilhandelsgruppen beiträgt.Deine Aufgaben✓ Du bist verantwortlich für die...


  • Rheine, Nordrhein-Westfalen, Deutschland Senger Unternehmensgruppe Vollzeit

    Überblick über die PositionIn der Senger Unternehmensgruppe, einem führenden Anbieter im Mobilitätssektor, suchen wir einen Trade Compliance Specialist, der unser Team verstärkt. Sie werden in einem dynamischen Umfeld arbeiten, das schnelle Entscheidungen und innovative Ansätze fördert.Ihre Aufgaben• Verantwortung für die Überwachung und...


  • Rheine, Nordrhein-Westfalen, Deutschland blue:solution software Vollzeit

    **About blue:solution software GmbH**We are a leading provider of office and time management software for craftsmen nationwide, dedicated to delivering high-quality solutions that meet the evolving needs of our customers.**Your Role****Ensure Software Quality**: Oversee the quality of our software products throughout all stages of development, ensuring they...

  • Tax Specialist

    vor 3 Wochen


    Rheine, Nordrhein-Westfalen, Deutschland Schlegel Steuerberatung Vollzeit

    We are seeking a highly motivated and detail-oriented Tax Expert to join our team at Schlegel Steuerberatung. As a Tax Expert, you will be responsible for preparing financial statements and tax returns, as well as providing tax consulting services to our clients.Key Responsibilities:Prepare financial statements and tax returns for clientsProvide tax...

  • Tax Specialist

    vor 3 Wochen


    Rheine, Nordrhein-Westfalen, Deutschland Schlegel Steuerberatung Vollzeit

    We are seeking a highly motivated and detail-oriented Tax Expert to join our team at Schlegel Steuerberatung. As a Tax Expert, you will be responsible for preparing financial statements and tax returns, as well as providing tax consulting services to our clients.Key Responsibilities:Prepare financial statements and tax returns for clientsProvide tax...


  • Rheine, Nordrhein-Westfalen, Deutschland Bauunternehmung Borgmann + Hopster GmbH Vollzeit

    We Offer:– Year-round full-time employment (winter service & industrial construction sites)– Unlimited employment contract– Hansefit company fitness (physiotherapy, swimming, etc.)– Family-friendly team – respectful and collaborative atmosphere– Participate in decision-making and shaping (regular team meetings)– Individual training...


  • Rheine, Nordrhein-Westfalen, Deutschland Gothaer Vollzeit

    Join the Gothaer Team as a Sales Support SpecialistWe are looking for a highly organized and customer-focused individual to join our team as a Sales Support Specialist. As a key member of our sales team, you will be responsible for providing administrative support to our sales team, ensuring seamless customer interactions, and driving business growth.Key...


  • Rheine, Nordrhein-Westfalen, Deutschland Gothaer Vollzeit

    Join the Gothaer Team as a Sales Support SpecialistWe are looking for a highly organized and customer-focused individual to join our team as a Sales Support Specialist. As a key member of our sales team, you will be responsible for providing administrative support to our sales team, ensuring seamless customer interactions, and driving business growth.Key...

  • Tax Advisor

    vor 3 Wochen


    Rheine, Nordrhein-Westfalen, Deutschland Schlegel Steuerberatung Vollzeit

    Become a Valued Member of Our Tax TeamSchlegel Steuerberatung is seeking a dedicated and experienced Tax Advisor to join our close-knit team. We pride ourselves on providing personalized, high-quality tax advice to clients across various industries. If you are passionate about your work and thrive in a collaborative environment, we encourage you to...

  • Tax Advisor

    vor 4 Wochen


    Rheine, Nordrhein-Westfalen, Deutschland Schlegel Steuerberatung Vollzeit

    Become a Valued Member of Our Tax TeamSchlegel Steuerberatung is seeking a dedicated and experienced Tax Advisor to join our close-knit team. We pride ourselves on providing personalized, high-quality tax advice to clients across various industries. If you are passionate about your work and thrive in a collaborative environment, we encourage you to...