Compliance-Stellen in Milan
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Senior Compliance
BDO Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
2 days ago
Corporate compliancePrivacy complianceItalian Legislative Decree 231/2001GDPRRisk assessmentRegulatory analysisPolicy and procedure reviewCompliance reportingCompliance training and awarenessPrivacy noticesData processing agreementsMicrosoft OfficeEnglish communicationTeamworkIndependent workingInterpersonal skills
Compliance Specialist
Huawei Europe
Milan, Lombardy, Italy
Full-time
Salary not specified
4 months ago
Compliance Risk ManagementRisk AssessmentAnti-bribery and CorruptionCompetition LawFinancial ComplianceTrade ComplianceThird-party Compliance ManagementContract ReviewStakeholder ManagementInternal ControlAuditLegal Analysis
Compliance Manager
Galileo Green Energy
Milan, Lombardy, Italy
Full-time
EUR75,000 - EUR85,000
2 weeks ago
Compliance managementRegulatory complianceRisk assessmentLegal analysisCorporate governancePolicy developmentStakeholder managementInternal auditingESG reportingSustainabilityData analyticsCommunication skillsProject managementRenewable energy industry knowledge
Compliance Specialist
Guber Banca
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Regulatory ComplianceRisk AssessmentInternal AuditBanking RegulationsFinancial LawData AnalysisCompliance MonitoringPolicy DevelopmentTeamworkResult Orientation
Compliance Specialist
Randstad Professional Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
5 days ago
ComplianceAnti-money launderingRisk assessmentRegulatory complianceInternal auditingCorporate governanceDORA regulationESG reportingAnti-corruptionLegislative decree 231/2001Financial servicesBanking regulationsStakeholder managementAnalytical thinkingReportingPolicy development
Compliance Officer
Euronext
Milan, Lombardy, Italy
Full-time
Salary not specified
3 months ago
Compliance Risk AssessmentGap AnalysisInternal ControlsRegulatory ReportingPolicy DraftingStakeholder ManagementAMLGDPRCSDRFinancial LegislationInterpersonal CommunicationOrganizational Planning
Compliance Specialist
Utmost Group
Milan, Lombardy, Italy
Full-time
Salary not specified
4 weeks ago
Customer Due DiligenceAML/CTF ComplianceRegulatory ReportingRisk AssessmentInternal ControlsCompliance MonitoringAnalytical ThinkingProblem SolvingItalian AML LawEU AML LawMS OfficeStakeholder ManagementItalian LanguageEnglish Language
Compliance Consultant
Dedagroup
Milan, Lombardy, Italy
Full-time
EUR31,000 - EUR45,000
2 months ago
Compliance ManagementInternal AuditISO StandardsRisk ManagementRegulatory CompliancePolicy DraftingProcess AnalysisMicrosoft ExcelMicrosoft WordMicrosoft PowerPointEnglish LanguageProblem SolvingTeamworkGDPRNIS2AI Act
Compliance Consultant
Deda
Milan, Lombardy, Italy, Trento, Trentino – Alto Adige/Südtirol, Italy, Padua, Veneto, Italy, Verona, Veneto, Italy
Full-time
EUR31,000 - EUR45,000
2 months ago
Compliance managementISO 9001ISO 27001ISO 37001ISO 14001GDPRInternal auditingRisk managementProcess analysisRegulatory monitoringMicrosoft OfficeExcelWordPowerPointProblem solvingTeamwork
Compliance Manager
Banca AideXa
Milan, Lombardy, Italy
Full-time
Salary not specified
4 months ago
Regulatory MonitoringCompliance TestingRisk ManagementProcess AnalysisAdvisory SupportOperational Risk ManagementItalian Banking RegulationsEuropean DirectivesProblem SolvingFlexibilityAttention to DetailEnglish Language
Legal Compliance Consultant | D.Lgs. 231/01
Labor Project | Compliance aziendale
Milan, Lombardy, Italy
Full-time
Salary not specified
3 weeks ago
Legal ComplianceLegislative Decree 231/01Risk AssessmentCorporate GovernanceInternal AuditWhistleblowing ManagementLegal ResearchEnglish ProficiencyMicrosoft 365Generative AIGap AnalysisProcess Mapping
AML & Compliance Specialist
Bank of China Milan Branch
Milan, Lombardy, Italy
Full-time
Salary not specified
6 hours ago
Anti-Money Laundering ComplianceSanctions ComplianceMoney Laundering Risk AssessmentAML InvestigationsSuspicious Transaction ReportingRegulatory LiaisonConnected Transactions ManagementCustomer Due DiligenceFATCA/CRS ReportingAML Systems MonitoringRegulatory ReportingCompliance TrainingRisk ManagementAnalytical SkillsMicrosoft OfficeEnglish and Italian Fluency
Privacy&Compliance Specialist
Kirey Group
Milan, Lombardy, Italy
Full-time
EUR35,000 - EUR40,000
3 weeks ago
Privacy LawComplianceCompliance by DesignRisk MitigationLegal AnalysisBusiness EnglishDocument DraftingProblem SolvingOrganizational SkillsRelational Skills
Junior Compliance Analyst
Adecco
Milan, Lombardy, Italy
Full-time
Salary not specified
3 weeks ago
Compliance AnalysisAnti-Money Laundering (AML)Know Your Customer (KYC)International Sanctions ScreeningRegulatory ComplianceCorporate BankingPolicy DraftingRisk PreventionFinancial Crime PreventionReporting
Compliance & ERM Specialist
Impresoft Group
Milan, Lombardy, Italy
Full-time
EUR25,000 - EUR30,000
3 days ago
ISO 9001:2015Quality Management SystemsGDPRPrivacy ComplianceComplianceInternal AuditsNonconformity ManagementCorrective ActionsQuality KPIsCustomer Satisfaction SurveysRisk AnalysisMicrosoft OfficeEnglishPolicy And Procedure DocumentationNIS2AI Act
Junior Risk & Compliance
BDO Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
4 days ago
Corporate ComplianceInternal AuditRisk ManagementAnti-CorruptionEnterprise Risk ManagementEnglishMicrosoft OfficeProactivityFlexibilityInnovationDeterminationOrganizationTeamworkProject ManagementAnalytical ThinkingData Analysis
Senior Compliance Specialist
MetLife Italia
Milan, Lombardy, Italy
Contractor
Salary not specified
4 weeks ago
Corporate ComplianceRisk ManagementInsurance DistributionPrivacy LawSecond Line of DefenseRisk AssessmentRegulatory ComplianceEnglish ProficiencyNegotiationProblem SolvingInterpersonal CommunicationPolicy Drafting
Legal & Compliance - Assicurativo
IAMA Risorse Umane
Milan, Lombardy, Italy
Full-time
Salary not specified
2 weeks ago
ComplianceLegalInsurance regulationsIVASS regulationsRisk assessmentProduct governanceAMLContract lawReportingMicrosoft OfficeExcelEnglishFrenchAnalytical skillsTeam workingOrganizational skills
Junior Compliance Specialist
Adecco
Milan, Lombardy, Italy
Full-time
Salary not specified
3 months ago
Sanctions ScreeningKYCAMLCompliance ReportingPolicy DraftingCorporate BankingRegulatory ComplianceFinancial Crime Prevention
Stage Tax Compliance
Snam
Milan, Lombardy, Italy
Full-time
Salary not specified
3 months ago
Tax ComplianceCorporate TaxationTax ReportingEnglish ProficiencyMicrosoft OfficeProblem SolvingTax ConsultingFinancial Analysis
Senior Compliance
• via LinkedinBDO Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
2 days ago
On-site
Key Skills
Corporate compliancePrivacy complianceItalian Legislative Decree 231/2001GDPRRisk assessmentRegulatory analysisPolicy and procedure reviewCompliance reportingCompliance training and awarenessPrivacy noticesData processing agreementsMicrosoft OfficeEnglish communicationTeamworkIndependent workingInterpersonal skills