Compliance Internships in Paris

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Apprentissage, Compliance Consulting

Kroll

Paris, Ile-de-France, France

Full-time

Salary not specified

3 weeks ago

Financial Services ComplianceRegulatory ComplianceAsset Management RegulationsInvestment Banking RegulationsFinancial MarketsRegulatory MonitoringRisk MappingInternal ControlsInformation Gathering and AnalysisClient AdvisoryTender PreparationMicrosoft ExcelMicrosoft PowerPointMicrosoft WordTime ManagementWritten and Verbal Communication

Regulatory Compliance Intern

Qonto

Team +13%
86% recommend

Paris, Ile-de-France, France

Intern

Salary not specified

2 months ago

Regulatory complianceBanking lawData protectionBusiness lawLegal researchRegulatory monitoringAML compliancePayment regulationsCredit regulationsAI toolsCommunicationTriageLegal analysis

Stagiaire Juriste Compliance

REXEL FRANCE

Paris, Ile-de-France, France

Full-time

Salary not specified

4 weeks ago

Legal ResearchLegal AnalysisComplianceBusiness LawRegulatory MonitoringCase Law MonitoringData ProtectionArtificial Intelligence RegulationCompetition LawSustainabilityESG ReportingAnti-CorruptionInternational Sanctions ComplianceMicrosoft OfficeEnglishTeamwork

INTERNSHIP - COMPLIANCE - PARIS

Eurazeo

84% recommend

Paris, Ile-de-France, France

Full-time

Salary not specified

4 weeks ago

Know Your Supplier (KYS)ComplianceRemediation PlanningAlert HandlingRegulatory MonitoringTraining Material DevelopmentProcedure UpdatesMicrosoft ExcelMicrosoft PowerPointMicrosoft WordEnglishWritten CommunicationProactivityAutonomyOrganizationAttention to Detail

Stagiaire Juriste Compliance

Rexel

Paris, Ile-de-France, France

Full-time

Salary not specified

4 weeks ago

Legal ResearchLegal AnalysisComplianceBusiness LawData ProtectionCompetition LawArtificial Intelligence RegulationSustainability ReportingRegulatory MonitoringCase Law MonitoringPolicy DraftingReportingMicrosoft OfficeEnglishTeamworkAttention to Detail

Stagiaire Juriste Compliance

REXEL

Paris, Ile-of-France, France

Temps Complet

Salary not specified

4 weeks ago

Legal researchComplianceData protectionGDPRArtificial intelligence regulationCompetition lawESGCorporate social responsibilityRegulatory monitoringMicrosoft OfficeEnglishLegal draftingProject managementDue diligence

Stagiaire Legal & Compliance

Omnes Capital

Paris, Ile-de-France, France

Intern

Salary not specified

4 weeks ago

Legal DocumentationFund StructuringFund MarketingInvestment OperationsPortfolio MonitoringDisinvestmentAnti-Money LaunderingKnow Your CustomerCorporate LawRegulatory ComplianceRegulatory Ratio MonitoringSanctions AnalysisAMF ControlsVoting Rights ReportingLegal ResearchEnglish

Internal Control & Compliance - Internship

Capital Fund Management

Team +16%

Paris, Ile-de-France, France

Type not specified

Salary not specified

1 day ago

Internal controlComplianceRisk mappingAuditFinancial marketsRegulatory environmentPortfolio managementTradingFund valuationIT securityAnalytical skillsReportingDocumentationFinancial productsInvestment fund structures

Chargé.e de Compliance - Stage

Engel & Völkers France

Paris, Ile-de-France, France

Full-time

EUR700 - EUR850

2 months ago

ComplianceAdministrative File ManagementGDPRKYCTRACFINRegulatory DocumentationProfessional License TrackingCCI File ManagementCompliance Training CoordinationReportingProcess ImprovementProcess AutomationAttention to DetailAnalytical SkillsOrganizationConfidentiality

INTERNSHIP - Compliance Data Protection

Moët Hennessy

Paris, Ile-de-France, France

Intern

Salary not specified

4 weeks ago

ComplianceData ProtectionAnti-Corruption ComplianceGDPRInternational SanctionsThird-Party Due DiligenceRisk ManagementData AnalysisReport PreparationTraining Content DevelopmentPowerPointExcelPrivacy by DesignData Protection Impact AssessmentsResponsible AIEnglish Communication

INTERNSHIP - Compliance Data Protection

Moët Hennessy

Paris, Ile-de-France, France

Intern

Salary not specified

4 weeks ago

ComplianceData ProtectionAnti-Corruption RegulationsGDPRInternational SanctionsThird-Party Due DiligenceRisk ManagementData AnalysisReport PreparationTraining Content CreationPowerPointExcelEnglish CommunicationAnalytical SkillsAttention to DetailConfidentiality

Chargé.e de Compliance - Stage

Engel & Völkers

Paris, Ile-de-France, France

Young Talent Internship

EUR700 - EUR850

2 months ago

ComplianceAdministrative supportGDPRKYCTracfinData entryReportingProcess automationLegal documentationAnalytical skillsOrganizational skillsConfidentiality

Legal Intern - Compliance & Legal Support

Qantev

Paris, Ile-de-France, France

Intern

Salary not specified

2 weeks ago

GDPRData ProtectionPrivacy PoliciesData Processing AgreementsData Subject RequestsData Protection Impact AssessmentsRegulatory MonitoringISO ComplianceSOC 2 ComplianceAI RegulationEU AI ActAI Risk AssessmentsContract DraftingLegal ResearchAnalytical SkillsLegal Writing

INTERNSHIP - COMPLIANCE RCCI- PARIS - Janvier 2027

Eurazeo

84% recommend

Paris, Ile-de-France, France

Full-time

Salary not specified

4 weeks ago

ComplianceRegulatory ComplianceInvestment File ReviewKYC ReviewRegulatory Obligations MonitoringCompliance and Internal Control ToolsProcedure DocumentationRegulatory MonitoringTraining Material PreparationMicrosoft ExcelMicrosoft PowerPointMicrosoft WordEnglishWritten CommunicationProactivityOrganization

Legal Intern - Compliance & Legal Support

Qantev

Paris, Ile-de-France, France

Intern

Salary not specified

2 weeks ago

GDPRAI regulationCybersecurityData protectionContract draftingLegal researchCompliance monitoringRisk assessmentISO standardsSOC 2Analytical skillsWriting skillsEnglishFrench

Stage Compliance KYC - Janvier 2027

Rothschild & Co

Paris, Ile-de-France, France

Full-time

Salary not specified

3 months ago

KYCAnti-money launderingAnti-corruptionInternational sanctionsComplianceRisk managementAuditFinancial regulationDue diligenceTax transparencyFATCACRSDAC6ReportingData analysisCommunication

Stage– COMPLIANCE RCCI– PARIS - ASAP

Eurazeo SA

84% recommend

Paris, Ile-de-France, France

Type not specified

Salary not specified

3 months ago

ComplianceKYCRegulatory reportingInternal controlRegulatory monitoringExcelPowerpointWordWriting skillsOrganizationProactivityAutonomy

Final Year Internship Consultant - Risk & Compliance

Sia

Paris, Ile-de-France, France

Temps Complet

Salary not specified

4 days ago

Risk managementComplianceData analysisArtificial intelligenceRegulatory analysisInternal controlOperational riskChange managementAuditingBusiness developmentGenAIRPAEthicsLegal analysis

Legal Intern - Product & Compliance - July 2027

Mirakl

Paris, Ile-de-France, France

Type not specified

EUR1,200 - EUR1,400

2 weeks ago

Legal researchRegulatory complianceContract reviewAnalytical thinkingAttention to detailCommunicationAI governanceE-commerce lawPayment services regulationLegal documentationProject managementRisk assessment

Internship, Investigations, Diligence, Compliance - Specialist

Kroll

Paris, Ile-de-France, France

Full-time

Salary not specified

2 months ago

Financial analysisDue diligenceComplianceRisk managementFinancial investigationAnti-money launderingAsset tracingMicrosoft OfficeExcelWordPowerPointAnalytical skillsResearchGeopoliticsAccounting

Apprentissage, Compliance Consulting

• via Oraclecloud

Kroll

Paris, Ile-de-France, France

Full-time

Salary not specified

3 weeks ago

Hybrid

Key Skills

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Curated application trackers

EU Finance Summer Internship Tracker 2026/2027

EU Finance Off-Cycle Internship Tracker 2026/27

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