Compliance Jobs in Mailand

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BTO Research

Compliance Consultant

BTO Research

Milan, Lombardy, Italy
Full-time
EUR42,000 - EUR55,000
3 weeks ago
Compliance Project ManagementRisk ManagementGovernanceTeam LeadershipRegulatory ComplianceInternal ControlsCompliance AssessmentsGap AnalysisRemediationGDPRData ProtectionISO 27001Cybersecurity ComplianceNIS2Business DevelopmentStakeholder Management
Galileo Green Energy

Compliance Manager

Galileo Green Energy

Milan, Lombardy, Italy
Full-time
EUR75,000 - EUR85,000
2 months ago
Compliance managementRegulatory complianceRisk assessmentLegal analysisCorporate governancePolicy developmentStakeholder managementInternal auditingESG reportingSustainabilityData analyticsCommunication skillsProject managementRenewable energy industry knowledge
Bracco Medical Technologies

Compliance Internship

Bracco Medical Technologies

  • Team +43%
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
ComplianceData protectionCybersecurityAI regulationAnti-corruptionRisk assessmentMonitoringReportingDocumentationMicrosoft OfficeCommunicationTeamworkAnalytical mindsetLegal research
Bracco Medical Technologies

Compliance Internship

Bracco Medical Technologies

  • Team +43%
Milan, Lombardy, Italy
Full-time
Salary not specified
2 weeks ago
ComplianceLegal researchData protectionCybersecurityAI regulationRisk assessmentInternal controlsReportingDocumentationMicrosoft OfficeAnalytical mindsetCommunication skillsTeamworkAnti-corruption
Bending Spoons

Legal counsel, compliance

Bending Spoons

Milan, Lombardy, Italy
Full-time
GBP85,797 - GBP151,436
3 weeks ago
Legal CounselComplianceProduct ComplianceRegulatory AnalysisPolicy DevelopmentProcess DesignCompliance Risk ManagementIncident InvestigationRemediation CoordinationVendor ReviewProcurement ComplianceCompliance TrainingLegal ResearchProblem-SolvingWritten CommunicationEnglish Proficiency
Quaestio Capital SGR

Compliance & AML

Quaestio Capital SGR

Milan, Lombardy, Italy
Full-time
EUR50,000 - EUR100,000
2 weeks ago
ComplianceAnti-Money LaunderingRegulatory ComplianceFund ManagementAML Risk AssessmentCustomer Due DiligenceEnhanced Due DiligenceSuspicious Transaction ReportingSecond-Level ControlsRegulatory ReportingRegulatory RelationsPolicy and Procedure DevelopmentMiFID IIAIFMDUCITSD.Lgs. 231/2007
Utmost Group

Compliance Specialist

Utmost Group

Milan, Lombardy, Italy
Full-time
Salary not specified
3 months ago
Customer Due DiligenceAML/CTF ComplianceRegulatory ReportingRisk AssessmentInternal ControlsCompliance MonitoringAnalytical ThinkingProblem SolvingItalian AML LawEU AML LawMS OfficeStakeholder ManagementItalian LanguageEnglish Language
Bending Spoons

Legal counsel, compliance

Bending Spoons

Milan, Lombardy, Italy
Full-time
GBP85,797 - GBP151,436
1 day ago
Compliance AdvisoryCorporate GovernanceRisk AssessmentCompliance Framework DesignCorporate Criminal LiabilityCorporate DisclosuresSustainability ReportingHealth And Safety ComplianceVendor Contract ReviewSanctions And Export ControlsInternal InvestigationsAudit And RemediationInsurance Risk ManagementMergers And Acquisitions Due DiligenceCompliance TrainingLegal Technology And AI Workflows
Banca AideXa

Compliance Manager

Banca AideXa

Milan, Lombardy, Italy
Full-time
Salary not specified
5 months ago
Regulatory MonitoringCompliance TestingRisk ManagementProcess AnalysisAdvisory SupportOperational Risk ManagementItalian Banking RegulationsEuropean DirectivesProblem SolvingFlexibilityAttention to DetailEnglish Language
Randstad Professional Italia

Compliance Specialist

Randstad Professional Italia

Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
ComplianceAnti-money launderingRisk assessmentRegulatory complianceInternal auditingCorporate governanceDORA regulationESG reportingAnti-corruptionLegislative decree 231/2001Financial servicesBanking regulationsStakeholder managementAnalytical thinkingReportingPolicy development
Labor Project | Compliance aziendale

Legal Compliance Consultant | D.Lgs. 231/01

Labor Project | Compliance aziendale

Milan, Lombardy, Italy
Full-time
Salary not specified
3 months ago
Legal ComplianceLegislative Decree 231/01Risk AssessmentCorporate GovernanceInternal AuditWhistleblowing ManagementLegal ResearchEnglish ProficiencyMicrosoft 365Generative AIGap AnalysisProcess Mapping
FNM S.p.A.

COMPLIANCE SPECIALIST - FNM

FNM S.p.A.

Milan, Lombardy, Italy
Full-time
EUR47,000 - EUR50,000
2 weeks ago
Regulatory ComplianceLegislative AnalysisAnti-Corruption ComplianceGDPR and PrivacyCybersecurity ComplianceItalian Legislative Decree 231/2001ISO 37001Compliance AuditingContract ReviewCorporate GovernanceRisk AssessmentPolicy and Procedure DevelopmentTraining and AwarenessAnalytical Problem-SolvingStakeholder CommunicationEnglish
Generali

Compliance Advisory Specialist

Generali

Milan, Lombardy, Italy
Full-time
Salary not specified
2 days ago
Regulatory MonitoringCompliance Risk ManagementRegulatory InterpretationData ProtectionDORACybersecurityAntitrustArtificial Intelligence FrameworksRegulatory MappingPolicy DevelopmentStakeholder ManagementAnalytical ThinkingProblem-SolvingCommunication and InfluencingOrganizational and Planning SkillsMicrosoft Office
Bending Spoons

Legal counsel, compliance

Bending Spoons

Milan, Lombardy, Italy
Full-time
GBP85,797 - GBP398,287
2 weeks ago
ComplianceCorporate GovernanceCorporate Criminal LiabilityCorporate DisclosuresSustainability ComplianceHealth And Safety ComplianceSanctions And Export ControlsLaw Enforcement ResponseRisk AssessmentCompliance AuditingInternal InvestigationsMergers And Acquisitions Due DiligenceCompliance TrainingInsurance Risk ManagementLegal TechnologyEnglish Proficiency
Randstad Professional Italia

Senior Compliance Specailsit

Randstad Professional Italia

Milan, Lombardy, Italy
Full-time
EUR50,000 - EUR65,000
1 day ago
Compliance Risk AssessmentRegulatory ComplianceSecond-Level ControlsFinancial Services RegulationRegulatory Impact AnalysisAnti-CorruptionItalian Legislative Decree 231/2001DORAICT Third-Party RiskESG and Sustainability ReportingFinancial TransparencySecuritizationNPL and UTP Portfolio TransactionsStakeholder ManagementMicrosoft OfficeProfessional English
Giorgio Armani

Product Compliance Intern

Giorgio Armani

Milan, Lombardy, Italy
Intern
Salary not specified
1 weeks ago
Microsoft ExcelMicrosoft OfficeAttention to DetailData AccuracyDocumentation ManagementWritten CommunicationSpoken CommunicationEnglishItalianInterpersonal SkillsFlexibilityProblem-SolvingCompliance Documentation ReviewStakeholder Collaboration
Major, Lindsey & Africa

Director, Compliance - Italy

Major, Lindsey & Africa

Milan, Lombardy, Italy
Full-time
EUR120,000 - EUR145,000
5 weeks ago
Healthcare CompliancePharmaceutical ComplianceItalian Anti-Corruption LawTransparency And Disclosure RequirementsRegulatory MonitoringRisk AssessmentCompliance AuditingThird-Party Due DiligenceCompliance TrainingInvestigationsWhistleblowing AdministrationPolicy DevelopmentStakeholder ManagementCross-Functional CollaborationCommunicationNegotiation
WINSEARCH Italia

AML & Compliance Specialist

WINSEARCH Italia

Milan, Lombardy, Italy
Full-time
Salary not specified
3 days ago
Know Your Customer (KYC)Customer Due DiligenceAML ComplianceCounterparty Risk AssessmentSuspicious Activity AssessmentAML ReportingAML Policies and ProceduresAUI ManagementSARA ManagementRegulatory MonitoringPeriodic Transaction ControlsAML Action Plan MonitoringCorporate Compliance
Ali Professional

Compliance Specialist | Lusso

Ali Professional

Milan, Lombardy, Italy
Full-time
EUR40,000 - EUR45,000
3 weeks ago
Compliance MonitoringSupply Chain Risk AssessmentSupplier AuditsRegulatory ComplianceWorkplace Conditions AssessmentHealth and Safety ComplianceSustainability ComplianceNonconformity AnalysisCorrective Action PlansAudit ReportingSupplier Relationship ManagementProcess ImprovementAnalytical SkillsOrganizational SkillsEnglishItalian
Facile.it

Legal & Compliance Internship

Facile.it

Milan, Lombardy, Italy
Full-time
Salary not specified
1 day ago
Contract DraftingContract ReviewContract NegotiationRegulatory ComplianceAnti-Money Laundering ComplianceOAM ComplianceLegal ResearchDocument ManagementDocument ArchivingContract Template MaintenanceAnalytical SkillsAttention to DetailCivil LawCommercial LawMicrosoft WordMicrosoft Excel
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