Entry-Level Compliance Jobs in Milan
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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
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
Sustainability & Compliance Intern
Impresoft Group
Milan, Lombardy, Italy
Full-time
Salary not specified
1 day ago
ESG Data Collection and VerificationSustainability ReportingISO 9001ISO 27001NIS2 ComplianceAI Act ComplianceAudit SupportPolicy and Procedure UpdatesAction Plan MonitoringExcelPowerPointWordData AnalysisInformation OrganizationTeamworkCommunication
Product Compliance Intern
Giorgio Armani
Milan, Lombardy, Italy
Intern
Salary not specified
2 months ago
Microsoft OfficeExcelAttention To DetailData AccuracyDocumentation ManagementWritten CommunicationSpoken CommunicationEnglishItalianInterpersonal SkillsFlexibilityProblem-SolvingCompliance DocumentationMarket Requirements
Asset Compliance Trainee
Nadara
- Team +14%
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Asset managementCompliance monitoringData analysisMicrosoft OfficeMicrosoft Dynamics 365Power BIFinancial reportingRegulatory complianceProject lifecycle managementStakeholder managementBudgetingOperational efficiencyContract managementAudit supportTechnical reportingProblem-solving
Junior Compliance Specialist
Adecco
Milan, Lombardy, Italy
Full-time
Salary not specified
4 months ago
Sanctions ScreeningKYCAMLCompliance ReportingPolicy DraftingCorporate BankingRegulatory ComplianceFinancial Crime Prevention
Asset Compliance Trainee
Nadara
- Team +14%
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Asset ComplianceRenewable Energy Asset OperationsRegulatory CompliancePermittingDocument ManagementMicrosoft OfficeMicrosoft SharePointMicrosoft Dynamics 365Power BIFinancial ReportingBudgetingOPEX ManagementContractor and Vendor CoordinationStakeholder CommunicationData AnalysisProblem-Solving
Junior Risk & Compliance
BDO Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Corporate ComplianceInternal AuditRisk ManagementAnti-CorruptionEnterprise Risk ManagementEnglishMicrosoft OfficeProactivityFlexibilityInnovationDeterminationOrganizationTeamworkProject ManagementAnalytical ThinkingData Analysis
Compliance & ERM Specialist
Impresoft Group
Milan, Lombardy, Italy
Full-time
EUR25,000 - EUR30,000
5 days ago
ISO 9001:2015Quality Management SystemsGDPRPrivacy ComplianceNIS2AI ActData ActLegislative Decree 231Internal AuditsRisk AnalysisNonconformity ManagementCorrective ActionsQuality KPIsCustomer Satisfaction SurveysMicrosoft OfficeEnglish
Compliance & AML Specialist Jr
Volkswagen Financial Services
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Anti-Money LaunderingCompliance Risk AssessmentRegulatory MonitoringRegulatory AdviceCompliance TestingComplaints AnalysisAnti-CorruptionConflict of Interest MonitoringCompliance TrainingPolicy DevelopmentInternal ControlsOutsourcing ProcessesCompliance Risk Management
Risk & Compliance Consultant
BDO Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
4 weeks ago
Risk Identification and AssessmentRisk MonitoringRisk MitigationCorporate ComplianceAnti-Corruption ComplianceLegislative AnalysisOrganizational Model ImplementationInternal Controls MonitoringProcess DesignPolicies and ProceduresDue DiligenceThird-Party MonitoringMicrosoft OfficeEnglish LanguageAnalytical ThinkingProject Management
Junior Tax Compliance
BDO Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Tax complianceDirect taxesTax calculationOIC accounting principlesIAS/IFRS accounting standardsTax consolidationCorporate tax returnsIRAP declarationTax rate reconciliationFinancial reportingAnalytical skillsProfessional integrityCommunication skills
Compliance & AML Specialist Jr
Volkswagen AG
- 76% recommend
Milan, Lombardy, Italy
Type not specified
Salary not specified
2 months ago
Anti-money launderingCompliance risk assessmentRegulatory monitoringInternal control systemsRisk managementPolicy developmentComplaint analysisAnti-corruptionConsumer protection lawAnti-trustRegulatory adviceTesting programsCompliance trainingBack office activities
Junior Compliance Specialist - Tempo determinato
Crédit Agricole Vita S.p.A. - Crédit Agricole Assicurazioni S.p.A.
Milan, Lombardy, Italy
Full-time
EUR30,000 - EUR35,000
3 weeks ago
Compliance Framework ManagementRegulatory ResearchRegulatory AnalysisRegulatory MonitoringGap AnalysisInsurance ComplianceRegulatory Impact AssessmentSecond-Level ControlsCompliance ReportingIDDSustainability RegulationCritical ThinkingCommunicationCollaborationAttention to DetailAutonomy
Compliance Specialist – Temporary Replacement
Adecco
Milan, Lombardy, Italy
Full-time
EUR30,000 - EUR36,000
3 weeks ago
Operational ComplianceParalegal SupportLegal Document ManagementAdministrative Case ManagementThird-Party Garnishment ManagementCreditor LiaisonExternal Professional CoordinationTax Agency LiaisonTreasury CoordinationAgency Contract ManagementLitigation SupportCertified Email ManagementPayment Order ProcessingMedical Visit CoordinationOrganizationPrioritization
Junior AML & Compliance Specialist
Rothschild & Co
Milan, Lombardy, Italy
Full-time
EUR36,000 - EUR40,000
4 months ago
AMLComplianceKYCDue diligenceRisk managementInternal controlsMiFIDESGRegulatory reportingBanking regulationPolicy developmentAnalytical skillsClient onboardingConflict of interest management
Junior Compliance & Independence - Milano [IFS]
PwC Italy
Milan, Lombardy, Italy
Full-time
EUR25,500 - EUR27,000
3 months ago
ComplianceIndependence MonitoringConflict of Interest AnalysisEnglish ProficiencyMicrosoft WordMicrosoft ExcelMicrosoft PowerPointRisk ManagementLegal AnalysisTeamwork
LEGAL COUNSEL - CORPORATE AND COMPLIANCE
Elior
- Team +25%
Milan, Lombardy, Italy
Full-time
EUR32,000 - EUR35,000
3 weeks ago
Compliance ManagementCorporate GovernanceContract DraftingContract ReviewContract NegotiationLegal Risk AssessmentRisk MitigationRegulatory MonitoringInternal AuditsCompliance ReviewsProject ManagementProblem SolvingTeamworkEnglish LanguageItalian Legislative Decree 231/2001Public Procurement
Junior Compliance & Independence - Milano [IFS]
PwC
Milan, Lombardy, Italy
Full-time
EUR25,500 - EUR27,000
3 months ago
ComplianceRisk managementConflict of interestRegulatory complianceMicrosoft OfficeWordExcelPowerPointCommunicationTeamworkAnalytical skillsAttention to detailProactivityConfidentialityFlexibility
Compliance Internship
• via WorkdayBracco Medical Technologies
- Team +43%
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Hybrid
Key Skills
ComplianceData protectionCybersecurityAI regulationAnti-corruptionRisk assessmentMonitoringReportingDocumentationMicrosoft OfficeCommunicationTeamworkAnalytical mindsetLegal research
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