Jobs: compliance assistant

Cinemo GmbH is a highly innovative provider of digital media products. We are seeking a Compliance Assistant to support our compliance team in day-to-day activities.The ideal candidate will have a strong research, analytical, and organizational skills with attention to detail. They will be able to work both independently and in a team environment, with a...

Our client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg. With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented...

Are you aiming to work for an organization where it is worthwhile investing your personality, your skills and your time? Are you looking for a job that is exciting and has clear goals? Welcome to Welthungerhilfe- **Assistant Legal & Compliance**: **in **Bonn**: - The position is to be filled as soon as possible, with an unlimited contract duration....

Cinemo GmbH is a leading provider of digital media products, seeking a highly motivated individual to join our team as a Legal Compliance Assistant. In this role, you will assist with researching regulatory and compliance topics, supporting our compliance team in day-to-day activities, and maintaining and organizing legal documents, policies, and...

Manpower Luxembourg S.A. is seeking a highly skilled Compliance Operations Assistant to join its team in Luxembourg. The successful candidate will provide comprehensive administrative and specialized operational assistance to the Group Compliance Directorate, with a focus on supporting the Tax and Regulatory Compliance Division.Key Responsibilities:Support...

Join a prominent service provider based in Gasperich, specializing in a wide array of client services with a focus on investment funds. This company offers a modern, digitalized workspace with bright, spacious offices spanning multiple floors, and a casual-chic dress code. You'll enjoy flexible hours (arrival until 9:30 a.m. and departure from 4:30...

IT Projektassistent - Scrum / ITIL / Controlling / Home Office (w/m/d)About the RoleWe are seeking a highly skilled IT Project Assistant to join our team at Compliance Solutions GmbH.Key ResponsibilitiesAssist in the planning, execution, and monitoring of IT projectsCollaborate with cross-functional teams to ensure project deliverablesDevelop and maintain...

Ria Money Transfer, ein führendes Unternehmen für den internationalen Geldtransfer, ist seit 2004 in Deutschland tätig. Wir gehören zum multinationalen nordamerikanischen Euronet Konzern (Nasdaq EEFT) und sind in 165 Ländern vertreten. Ria wurde in 1987 gegründet und bietet seinen Kunden eine schnelle, zuverlässige und sichere Möglichkeit, Geld...

Univativ GmbH bietet eine spannende Karrieremöglichkeit als Compliance Assistant (m/w/d) in unserem Bereich Wirtschaftsberatung an. In dieser Rolle wirst du Teil eines erfahrenen Teams und unterstützt bei der Umsetzung von Compliance-Anforderungen.AufgabenPrüfung von Mandaten im Bereich GeldwäscheAnfertigung von Auswertungen und AnalysenUnterstützung...

**THE COMPANY**: Our client is a successful international bank, with a presence in more than 11 countries with more than 30 overseas branches across the world. They are looking for a Compliance Manager to join their thriving Frankfurt business. **THE RESPONSIBILITIES**: - Support the Head of Compliance to comply with the German/European regulatory...

Administrative Assistant im Bereich Legal & Compliance (w/m/d)knoell ist einer der führenden globalen Dienstleister, der seinen Kunden Unterstützung bei der behördlichen Registrierung, klinischen Entwicklung und Produktentwicklung bietet.Ein Team aus wissenschaftlichen und r...

**LOCATION**: Munich / Germany | **COMPANY**: Knorr-Bremse AG | **REQUISITION ID**: 6730 | Full-time | Regular |** ON-SITE/REMOTE**: Hybrid **YOUR TASKS** - Structuring, organizing and preparing internal / external appointments / meetings, also globally - Correspondence of the Chief Compliance Officer in German and English, legal research - Travel...

Wir suchen einen motivierten Praktikanten/Werkstudenten (w/m/d), der uns bei unseren Aufgaben im Compliance-Bereich unterstützt.Die Aufgaben umfassen:Unterstützung bei der Organisation von Trainings und VeranstaltungenMitarbeit bei Projekten im Rahmen des Compliance Management SystemsUnterstützung beim Management und Kommunikation mit den...

**About us**: KYB Europe GmbH is a subsidiary of the Japanese KYB Corporation and serves the European markets. With 14,000 employees worldwide, the KYB Group generates an annual turnover of around 3.8 billion US dollars. KYB realises 60 percent of this with the sale of automotive shock absorbers. The company is one of the world's leading manufacturers of...

About Latham & Watkins: Latham & Watkins zählt weltweit zu den führenden Kanzleien. Unsere Firmenkultur ist das Herzstück der Zusammenarbeit bei Latham & Watkins. Unser tägliches Miteinander ist geprägt von Respekt, Empathie, Diversität und Transparenz. Wir sind fortschrittlich, kollegial und dynamisch. Wir wollen weiterhin erfolgreich...

At Le Grand & Associates, we are seeking a highly motivated Regulatory Compliance Assistant to join our team in Luxembourg. As a key member of our private equity firm, you will play a crucial role in ensuring compliance excellence in the private equity sector.Key Responsibilities:Regulatory Reporting: Conduct quarterly and annual data collection...

About Latham & Watkins: Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values:...

About the RoleBDO Luxembourg is seeking a highly skilled Fund Compliance Officer to join our team. As a Senior/Assistant Manager, you will be responsible for ensuring the day-to-day Fund Compliance process is completed with high accuracy.You will review due diligence of new client structures on-boarding and requests from the Transfer Agent for due diligence...

Manpower is urgently recruiting for one of its clients in Luxembourg:Operational Assistant (M/W/X)Temporary Mission Job Description: Provide comprehensive administrative and specialised operational assistance to the Group Compliance Directorate, and to the Tax and Regulatory Compliance Division in particular in order to support the fostering of knowledge...

Mannheim Berufseinsteiger & Berufserfahrene Recht & Compliance Vollzeit Unbefristet Ab sofort Legal Assistant / Rechtsanwaltsfachangestellte (m/w/d) **Willkommen bei BAUHAUS** - BAUHAUS baut vor allem auf eines: Den Einsatz aller Mitarbeiter:innen - füreinander und für jeden einzelnen Kunden. Denn nur mit Respekt, Zusammenhalt und...