Compliance internships
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Compliance Intern
Luxembourg Stock Exchange (LuxSE)
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
AML Due DiligenceCustomer Documentation ReviewAML/CTF Risk AssessmentSanctions Risk AssessmentCompliance ControlsMarket Abuse ComplianceMiFID ComplianceDigital Tool TestingAI ToolsCompliance Training MaterialsOrganizationInitiativeProblem-SolvingWritten CommunicationOral CommunicationFrench and English
Compliance Intern
Moody's Corporation
Paris, Ile-de-France, France
Full-time
Salary not specified
2 days ago
Written And Verbal CommunicationCritical ThinkingOrganizationTask ManagementMicrosoft OfficeAI CopilotArtificial IntelligenceAI Workflow AutomationAI Risk ManagementResponsible AIComplianceRegulatory FilingsSharePointRegulatory RemediationAudit Preparation
Compliance Internship
Comer Industries
Reggiolo, Emilia-Romagna, Italy
Intern
Salary not specified
2 months ago
Product ComplianceCustoms and Trade ComplianceData ProtectionPrivacyMicrosoft ExcelMicrosoft PowerPointAnalytical SkillsProblem-solvingEnglish FluencyData Management
Asset & Compliance Specialist
Nais
Turin, Piedmont, Italy
Intern
Salary not specified
3 days ago
Cybersecurity ComplianceRegulatory ComplianceAsset Inventory ManagementAudit DocumentationSecurity AssessmentsGDPRNIS2ISO 27001Compliance ReportingProcedure WritingGap AnalysisRisk And GovernanceMicrosoft OfficeAnalytical SkillsAttention To DetailCommunication Skills
Internship - Compliance
targetjobs UK
London, England, United Kingdom
Full-time
Salary not specified
5 months ago
ComplianceRisk ManagementFinancial ServicesMicrosoft OfficeCommunication SkillsRelationship BuildingIntegrityConfidentialityJudgmentResearchProblem-SolvingAttention to DetailOrganizational SkillsProactive Mentality
Compliance Officer stagiaire
Pams.pe
Fresnes, Ile-de-France, France
Intern
Salary not specified
3 days ago
Compliance MonitoringInternal ControlsRegulatory ComplianceMarketing Documentation ReviewRisk ManagementCorrective Action PlanningRegulatory MonitoringRegulatory ReportingAnti-Money LaunderingCounter-Terrorist FinancingKYCFinancial Product DistributionInvestment AdviceBusiness EthicsAnti-CorruptionMicrosoft Office
Graduate Compliance Intern
Alpha Bank London
London, England, United Kingdom
Intern
Salary not specified
3 days ago
Regulatory ResearchRegulatory AnalysisCompliance MonitoringHorizon ScanningRegulatory Change ManagementGovernance ReportingData ManagementDocument ManagementMicrosoft ExcelMicrosoft WordMicrosoft PowerPointWritten CommunicationVerbal CommunicationAttention To DetailOrganisationStakeholder Communication
Stagiaire Compliance & KYC
Foyer Group
Leudelange, Luxembourg
Full-time
Salary not specified
2 weeks ago
ComplianceKYCAMLCFTRisk managementData analysisRegulatory reportingMicrosoft Office 365FrenchAttention to detailTeamworkCommunication
Product Compliance Intern
Prada Group
Terranuova Bracciolini, Tuscany, Italy
Type not specified
Salary not specified
2 months ago
Product complianceSustainabilityResearch and analysisSupply chain monitoringStakeholder relationship managementMicrosoft ExcelMicrosoft PowerPointData analysisRegulatory complianceProblem-solvingAttention to detailCommunication
Regional Compliance Intern
Zurich Insurance
Barcelona, Catalonia, Spain
Full-time
Salary not specified
1 months ago
ComplianceRisk ManagementRegulatory ComplianceData AnalysisMicrosoft ExcelPower BIPowerpointCopilotClaudeReport WritingCommunicationOrganizationAnalytical ThinkingAdaptability
Praktikum Compliance / Wirtschaftsrecht
Würth Elektronik Group
Waldenburg, Saxony, Germany
Full-time
Salary not specified
3 weeks ago
Compliance ManagementLegal ResearchBusiness LawTrademark LawGerman LanguageEnglish LanguageCommunication SkillsTeamworkService MentalityStructured Working Method
Stage Ufficio Compliance
Ali Lavoro
Siena, Tuscany, Italy
Full-time
Salary not specified
2 weeks ago
Compliance MonitoringHealth and Safety RegulationsKPI TrackingDocument ManagementInternal AuditingCertification AuditsCorrective ActionsContinuous ImprovementAnalytical SkillsProblem SolvingMicrosoft OfficeAttention to Detail
Compliance (Local) Trainee
ESTEVE
Barcelona, Catalonia, Spain
Intern
Salary not specified
4 weeks ago
ComplianceBusiness EthicsRisk ManagementRegulatory AnalysisInternal ControlsTransparency ProcessesValue TransfersMicrosoft OfficeEnglish B2Analytical ThinkingOrganizationProactivityAttention to Detail
Stage Ufficio Compliance
Ali Lavoro
Chiusi, Tuscany, Italy
Full-time
Salary not specified
2 weeks ago
Compliance monitoringHealth and safetyData managementDocument managementInternal audit supportNon-conformity managementCorrective actionsContinuous improvementProblem solvingAnalytical skillsMicrosoft OfficeOrganizational skillsAttention to detailTeamwork
Stage Tax Compliance
Snam
Milan, Lombardy, Italy
Full-time
Salary not specified
3 months ago
Tax ComplianceCorporate TaxationTax ReportingEnglish ProficiencyMicrosoft OfficeProblem SolvingTax ConsultingFinancial Analysis
Stagiaire Legal & Compliance
Omnes Capital
Paris, Ile-de-France, France
Intern
Salary not specified
2 weeks ago
Legal DocumentationFund StructuringAML/KYCCorporate LawRegulatory ComplianceLegal ResearchEnglish ProficiencyDrafting SkillsFinancial LawPrivate Equity
Legal & Compliance Internship
Facile.it
Milan, Lombardy, Italy
Full-time
Salary not specified
2 weeks ago
Contract DraftingContract NegotiationRegulatory ComplianceAnti-Money LaunderingCivil LawCommercial LawAnalytical ThinkingAttention To DetailMicrosoft OfficeEnglish Language
AML Compliance Intern
Prosegur
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
2 weeks ago
Anti-Money LaunderingComplianceTransaction MonitoringName ScreeningCustomer Due DiligenceFinancial Crime InvestigationAnalytical ThinkingMicrosoft OfficeEnglish ProficiencySwedish LanguageReport Drafting
Intern - Trade Compliance
Panasonic Appliances Refrigeration Systems de México S. A. de C. V.
Newry, Northern Ireland, United Kingdom
Full-time
Salary not specified
4 weeks ago
Trade ComplianceAnalytical SkillsProblem SolvingInterpersonal CommunicationProject ManagementAttention To DetailMicrosoft ExcelIT Skills
Legal & Compliance Intern
Amsterdam, North Holland, Netherlands
Internship
Salary not specified
2 months ago
Legal complianceContract draftingContract managementRisk assessmentCorporate governanceRegulatory implementationClient onboardingCommunication skillsAnalytical skillsAttention to detailMultitaskingCryptocurrency knowledgeDigital assets knowledgeFinancial markets interest
Compliance Intern
• via LinkedinLuxembourg Stock Exchange (LuxSE)
Luxembourg, Luxembourg
Full-time
Salary not specified
3 days ago
On-site
Key Skills
AML Due DiligenceCustomer Documentation ReviewAML/CTF Risk AssessmentSanctions Risk AssessmentCompliance ControlsMarket Abuse ComplianceMiFID ComplianceDigital Tool TestingAI ToolsCompliance Training MaterialsOrganizationInitiativeProblem-SolvingWritten CommunicationOral CommunicationFrench and English