Compliance Jobs in Milan

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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

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

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

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

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

Legal counsel, compliance

Bending Spoons

Milan, Lombardy, Italy

Full-time

GBP85,797 - GBP151,436

8 hours 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

Compliance & AML

Quaestio Capital SGR

Milan, Lombardy, Italy

Full-time

EUR50,000 - EUR100,000

1 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

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

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

Legal counsel, compliance

Bending Spoons

Milan, Lombardy, Italy

Full-time

GBP85,797 - GBP151,436

5 days ago

Compliance AdvisoryCorporate Criminal LiabilityCorporate DisclosuresSustainability ReportingHealth And Safety ComplianceVendor Contract ReviewSanctions And Export ControlsCorporate GovernanceModel 231Insider Trading ComplianceRisk AssessmentCompliance AuditsInvestigationsInsurance Risk ManagementMergers And Acquisitions Due DiligenceLegal Training

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

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

Compliance Advisory Specialist

Generali

Milan, Lombardy, Italy

Full-time

Salary not specified

21 hours ago

Regulatory MonitoringCompliance Risk ManagementRegulatory InterpretationData ProtectionDORACybersecurityAntitrustArtificial Intelligence FrameworksRegulatory MappingPolicy DevelopmentStakeholder ManagementAnalytical ThinkingProblem-SolvingCommunication and InfluencingOrganizational and Planning SkillsMicrosoft Office

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

Senior Compliance Specailsit

Randstad Professional Italia

Milan, Lombardy, Italy

Full-time

EUR50,000 - EUR70,000

5 days ago

Compliance Risk AssessmentRegulatory ComplianceSecond-Level ControlsRegulatory Impact AnalysisFinancial Services RegulationTransparency and Fair Customer TreatmentAnti-CorruptionCorporate GovernanceDORA and Digital Operational ResilienceESG and Sustainability ReportingCompliance AdvisoryInternal Policies and ProceduresNPL and UTP Portfolio TransactionsSecuritizationStakeholder ManagementEnglish

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

Product Compliance Intern

Giorgio Armani

Milan, Lombardy, Italy

Intern

Salary not specified

5 days ago

Microsoft ExcelMicrosoft OfficeAttention to DetailData AccuracyDocumentation ManagementWritten CommunicationSpoken CommunicationEnglishItalianInterpersonal SkillsFlexibilityProblem-SolvingCompliance Documentation ReviewStakeholder Collaboration

AML & Compliance Specialist

WINSEARCH Italia

Milan, Lombardy, Italy

Full-time

Salary not specified

1 day 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

Director, Compliance - Italy

Major, Lindsey & Africa

Milan, Lombardy, Italy

Full-time

EUR120,000 - EUR145,000

4 weeks ago

Healthcare CompliancePharmaceutical ComplianceItalian Anti-Corruption LawTransparency And Disclosure RequirementsRegulatory MonitoringRisk AssessmentCompliance AuditingThird-Party Due DiligenceCompliance TrainingInvestigationsWhistleblowing AdministrationPolicy DevelopmentStakeholder ManagementCross-Functional CollaborationCommunicationNegotiation

Compliance Specialist | Lusso

Ali Professional

Milan, Lombardy, Italy

Full-time

EUR40,000 - EUR45,000

2 weeks ago

Compliance MonitoringSupply Chain Risk AssessmentSupplier AuditsRegulatory ComplianceWorkplace Conditions AssessmentHealth and Safety ComplianceSustainability ComplianceNonconformity AnalysisCorrective Action PlansAudit ReportingSupplier Relationship ManagementProcess ImprovementAnalytical SkillsOrganizational SkillsEnglishItalian

Compliance Consultant

• via Linkedin

BTO Research

Milan, Lombardy, Italy

Full-time

EUR42,000 - EUR55,000

3 weeks ago

Hybrid

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