Compliance Jobs für Berufseinsteiger in Rom
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Compliance Intern
Polo Strategico Nazionale
Rome, Lazio, Italy
Full-time
Salary not specified
2 weeks ago
Legal ResearchRegulatory MonitoringPrivacy and Data ProtectionGDPRCybersecurity ComplianceNIS2Cloud RegulationData ActAI ActCompliance Risk AssessmentGap AnalysisRemediation PlanningPrivacy Impact AssessmentsAudit DocumentationMicrosoft OfficeEnglish
Responsabile compliance
e-work spa
Rome, Lazio, Italy
Contractor
EUR35,000 - EUR40,000
1 weeks ago
Corporate GovernanceInformation Flow ManagementInternal Regulatory SystemsPolicy and Procedure DevelopmentEnterprise Risk ManagementComplianceInternal ControlsCorporate OrganizationRegulatory MonitoringPublicly Owned Company RegulationsPublic Procurement RegulationsMicrosoft OfficeDigital Productivity ToolsCommunicationTeamworkProblem-Solving
Compliance Analyst
Webuild S.p.A.
Rome, Lazio, Italy
Type not specified
Salary not specified
12 months ago
ComplianceAnti Bribery ManagementData ProtectionOrganizational SkillsAttention to DetailCommunicationTeamworkDeadline ManagementResult OrientationRegulatory KnowledgeEnglish Proficiency
Trade Compliance Specialist
ELT Group
Rome, Lazio, Italy
Full-time
Salary not specified
3 weeks ago
Trade ComplianceMilitary and Dual-Use Goods RegulationsAuthorization and LicensingRegulatory ComplianceData VerificationPermit System ManagementGovernment Authority LiaisonMilitary Authority LiaisonPeriodic ReportingInspection and Audit SupportAnalytical SkillsProblem-SolvingEnglish Language
Governance, Risk & Compliance Specialist
Inside Code Solution Srl
Rome, Lazio, Italy
Full-time
EUR27,000 - EUR32,000
1 weeks ago
GovernanceRisk ManagementComplianceRisk AssessmentIT Risk IdentificationRegulatory Compliance MonitoringInternal ControlsGap AnalysisAudit SupportRemediation PlanningISO 27001GDPRNIS2DORAMicrosoft ExcelEnglish
Clearing Compliance Analyst (VIE)
Euronext
Rome, Lazio, Italy
Full-time
Salary not specified
5 weeks ago
ComplianceRegulatory reportingRisk assessmentData analyticsEMIRFinancial marketsDocumentation managementAnalytical skillsCommunicationOrganizational skillsStakeholder managementProcess improvementAILegal compliance
Compliance & AML Analyst - Stage
Immobiliare.it Mutui
Rome, Lazio, Italy
Full-time
EUR800 - EUR1,000
6 days ago
ComplianceAnti-Money LaunderingKYCFirst-Level ControlsAnomaly ManagementProcess ImprovementPrivacyGDPRTransparency DocumentationRegulatory MonitoringData MonitoringReportingAnalytical ThinkingAttention to Detail
Compliance & AML Analyst - Stage
Immobiliare.it Mutui
Rome, Lazio, Italy
Full-time
EUR800 - EUR1,000
2 weeks ago
Compliance MonitoringAnti-Money LaunderingKnow Your Customer (KYC)First-Level ControlsAnomaly ManagementProcess ImprovementPrivacy ComplianceGDPRTransparency DocumentationRegulatory MonitoringBusiness Impact AssessmentData MonitoringReportingAnalytical ThinkingAttention to Detail
Jr. Security & Compliance Consultant
BV TECH
Rome, Lazio, Italy
Full-time
EUR25,000 - EUR27,000
3 months ago
Cybersecurity ComplianceGap AnalysisSecurity AuditingSecurity Policy WritingBusiness Continuity PlanningDisaster RecoveryRisk MitigationMS OfficeO365English Proficiency
Specialista Legal e Compliance
Skill Donor
Rome, Lazio, Italy
Volunteer
Salary not specified
12 months ago
CompliancePrivacyGovernanceData ManagementLegal FrameworkPro Bono ProjectsStrategic SupportGDPRAnti-Money LaunderingAnti-CorruptionTransparencyThird SectorProblem SolvingSocial Impact
Junior Consultant - Governance, Risk & Compliance - Financial Services
KPMG S.p.A.
Rome, Lazio, Italy
Type not specified
Salary not specified
3 weeks ago
GovernanceRisk managementComplianceInternal auditBanking legislationInsurance legislationFinancial intermediariesMicrosoft OfficeRisk assessmentFraud detectionSustainabilityData analysisTeamworkProblem solvingCommunication skills
Praticante legale per Team Privacy-Compliance
RLaw - Regulatory Law Firm
Rome, Lazio, Italy
Full-time
EUR800 - EUR1,200
2 weeks ago
PrivacyData ProtectionNew TechnologiesProblem SolvingTeamworkProject ManagementClient CommunicationEnglishMicrosoft OfficeExcelPowerPointComputer Skills
Internship_Social and Human Rights Consultant
RINA
Rome, Lazio, Italy, Genoa, Liguria, Italy
Type not specified
Salary not specified
2 days ago
Social impact assessmentHuman rights due diligenceESG assessmentSupply chain complianceStakeholder engagementSustainability reportingTechnical proposal writingRegulatory monitoringData analysisCritical thinkingSystemic perspectiveProject managementGender parity analysisDiversity and inclusionInternational standards compliance
Categorie Protette (L. 68/99) Costruisci il tuo futuro | – Roma - Prg. Andrea, Malo HR
Euroansa Spa
Rome, Lazio, Italy
Full-time
Salary not specified
2 days ago
InclusionDiversityTalent ManagementRecruitmentCareer DevelopmentHuman ResourcesRegulatory Compliance
Retail Betting Contracts Specialist
Lottomatica
Rome, Lazio, Italy
Full-time
EUR26,000 - EUR28,000
3 days ago
Contract draftingContract managementAdministrative complianceDue diligenceMicrosoft OfficeExcelTeamworkProactivityResults-orientedLegal documentationRegulatory complianceReportingData managementCommunication management
Junior - Legal Risk Management - Milano/Roma [IFS]
PwC
Rome, Lazio, Italy
Full-time
EUR25,500 - EUR28,000
3 weeks ago
Legal complianceRisk managementContract managementInternal auditingPolicy developmentRegulatory complianceMicrosoft OfficeGoogle SuiteTeamworkCommunicationProactivityVersatilityAnalytical skillsProfessional risk assessment
Inpower seleziona 10 operai elettricisti e impiantisti
InPower Group
Rome, Lazio, Italy
Full-time
Salary not specified
4 weeks ago
Electrical InstallationElectrical MaintenanceElectrical SystemsTechnological SystemsSafety ComplianceRegulatory Compliance
Junior Tax Consultant GCR - Milano/Roma/Bari
EY
Bari, Apulia, Italy, Rome, Lazio, Italy, Milan, Lombardy, Italy
Type not specified
Salary not specified
3 months ago
Tax accountingIFRSUS GAAPBEPS Pillar IICooperative complianceTax complianceAudit supportTax lawEnglish languageAnalytical mindsetTeamworkMicrosoft OfficePowerBICopilot365
Commercialista Neoabilitato/a
MAW
Rome, Lazio, Italy
Full-time
EUR24,000 - EUR30,000
3 weeks ago
General AccountingSimplified AccountingFinancial Statement PreparationYear-End AdjustmentsTax Return PreparationVAT ComplianceIncome TaxRegional TaxTax ComplianceCorporate ComplianceAccounting and Tax ConsultingAccounting SoftwareAttention to DetailReliabilityOrganizational SkillsTeamwork
Junior Legal Specialist – Categorie Protette (L. 68/99) – Ambito Gare e Appalti
Prisma Srl
Rome, Lazio, Italy
Part-time
Salary not specified
1 weeks ago
Tender Document AnalysisDGUE AnalysisParticipation Requirements VerificationAdministrative DocumentationANAC PlatformsMePARegional E-Procurement PortalsProcurement ProceduresSubcontracting ComplianceSupplier Register MonitoringCertification ManagementRegulatory Compliance
Compliance Intern
• via LinkedinPolo Strategico Nazionale
Rome, Lazio, Italy
Full-time
Salary not specified
2 weeks ago
Hybrid
Key Skills
Legal ResearchRegulatory MonitoringPrivacy and Data ProtectionGDPRCybersecurity ComplianceNIS2Cloud RegulationData ActAI ActCompliance Risk AssessmentGap AnalysisRemediation PlanningPrivacy Impact AssessmentsAudit DocumentationMicrosoft OfficeEnglish