Compliance Specialist
vor 1 Monat
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.
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 bietenWir 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.
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Compliance Specialist
vor 1 Tag
Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Services GmbH VollzeitGlobal Compliance ExpertiseRLE Engineering & Services 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...
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Compliance Specialist
vor 1 Tag
Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Services GmbH VollzeitGlobal Compliance ExpertiseRLE Engineering & Services 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...
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Compliance Specialist
vor 1 Woche
Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Services GmbH VollzeitGlobal Compliance RoleRLE Engineering & Services 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...
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Compliance Specialist
vor 1 Woche
Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Services GmbH VollzeitGlobal Compliance RoleRLE Engineering & Services 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...
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Compliance Specialist
Vor 4 Tagen
Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Services GmbH VollzeitGlobal Compliance RoleRLE Engineering & Services 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...
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Compliance Specialist
Vor 4 Tagen
Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Services GmbH VollzeitGlobal Compliance RoleRLE Engineering & Services 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...
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Compliance Specialist
vor 2 Wochen
Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Services GmbH VollzeitGlobal Compliance RoleRLE Engineering & Services 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...
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Compliance Specialist
vor 2 Wochen
Rheine, Nordrhein-Westfalen, Deutschland RLE Engineering & Services GmbH VollzeitGlobal Compliance RoleRLE Engineering & Services 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...
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vor 1 Monat
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Spezialist für Handelskonformität
vor 1 Monat
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Spezialist für Handelskonformität
vor 1 Monat
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Quality Assurance Specialist
vor 4 Wochen
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...
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vor 3 Wochen
Rheine, Nordrhein-Westfalen, Deutschland Schlegel Steuerberatung VollzeitWe 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...
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Tax Specialist
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vor 3 Wochen
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Rheine, Nordrhein-Westfalen, Deutschland Gothaer VollzeitJoin 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...
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vor 3 Wochen
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