Entry-Level Compliance Jobs in Rome

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Compliance Intern

Polo Strategico Nazionale

Rome, Lazio, Italy

Full-time

Salary not specified

2 weeks ago

Legal ResearchRegulatory MonitoringPrivacy and Data ProtectionGDPRCybersecurity ComplianceNIS2Cloud RegulationData ActAI ActCompliance Risk AssessmentGap AnalysisRemediation PlanningPrivacy Impact AssessmentsAudit DocumentationMicrosoft OfficeEnglish

Responsabile compliance

e-work spa

Rome, Lazio, Italy

Contractor

EUR35,000 - EUR40,000

1 weeks ago

Corporate GovernanceInformation Flow ManagementInternal Regulatory SystemsPolicy and Procedure DevelopmentEnterprise Risk ManagementComplianceInternal ControlsCorporate OrganizationRegulatory MonitoringPublicly Owned Company RegulationsPublic Procurement RegulationsMicrosoft OfficeDigital Productivity ToolsCommunicationTeamworkProblem-Solving

Compliance Analyst

Webuild S.p.A.

Rome, Lazio, Italy

Type not specified

Salary not specified

12 months ago

ComplianceAnti Bribery ManagementData ProtectionOrganizational SkillsAttention to DetailCommunicationTeamworkDeadline ManagementResult OrientationRegulatory KnowledgeEnglish Proficiency

Trade Compliance Specialist

ELT Group

Rome, Lazio, Italy

Full-time

Salary not specified

3 weeks ago

Trade ComplianceMilitary and Dual-Use Goods RegulationsAuthorization and LicensingRegulatory ComplianceData VerificationPermit System ManagementGovernment Authority LiaisonMilitary Authority LiaisonPeriodic ReportingInspection and Audit SupportAnalytical SkillsProblem-SolvingEnglish Language

Governance, Risk & Compliance Specialist

Inside Code Solution Srl

Rome, Lazio, Italy

Full-time

EUR27,000 - EUR32,000

1 weeks ago

GovernanceRisk ManagementComplianceRisk AssessmentIT Risk IdentificationRegulatory Compliance MonitoringInternal ControlsGap AnalysisAudit SupportRemediation PlanningISO 27001GDPRNIS2DORAMicrosoft ExcelEnglish

Clearing Compliance Analyst (VIE)

Euronext

Rome, Lazio, Italy

Full-time

Salary not specified

5 weeks ago

ComplianceRegulatory reportingRisk assessmentData analyticsEMIRFinancial marketsDocumentation managementAnalytical skillsCommunicationOrganizational skillsStakeholder managementProcess improvementAILegal compliance

Compliance & AML Analyst - Stage

Immobiliare.it Mutui

Rome, Lazio, Italy

Full-time

EUR800 - EUR1,000

6 days ago

ComplianceAnti-Money LaunderingKYCFirst-Level ControlsAnomaly ManagementProcess ImprovementPrivacyGDPRTransparency DocumentationRegulatory MonitoringData MonitoringReportingAnalytical ThinkingAttention to Detail

Compliance & AML Analyst - Stage

Immobiliare.it Mutui

Rome, Lazio, Italy

Full-time

EUR800 - EUR1,000

2 weeks ago

Compliance MonitoringAnti-Money LaunderingKnow Your Customer (KYC)First-Level ControlsAnomaly ManagementProcess ImprovementPrivacy ComplianceGDPRTransparency DocumentationRegulatory MonitoringBusiness Impact AssessmentData MonitoringReportingAnalytical ThinkingAttention to Detail

Jr. Security & Compliance Consultant

BV TECH

Rome, Lazio, Italy

Full-time

EUR25,000 - EUR27,000

3 months ago

Cybersecurity ComplianceGap AnalysisSecurity AuditingSecurity Policy WritingBusiness Continuity PlanningDisaster RecoveryRisk MitigationMS OfficeO365English Proficiency

Specialista Legal e Compliance

Skill Donor

Rome, Lazio, Italy

Volunteer

Salary not specified

12 months ago

CompliancePrivacyGovernanceData ManagementLegal FrameworkPro Bono ProjectsStrategic SupportGDPRAnti-Money LaunderingAnti-CorruptionTransparencyThird SectorProblem SolvingSocial Impact

Junior Consultant - Governance, Risk & Compliance - Financial Services

KPMG S.p.A.

Rome, Lazio, Italy

Type not specified

Salary not specified

3 weeks ago

GovernanceRisk managementComplianceInternal auditBanking legislationInsurance legislationFinancial intermediariesMicrosoft OfficeRisk assessmentFraud detectionSustainabilityData analysisTeamworkProblem solvingCommunication skills

Praticante legale per Team Privacy-Compliance

RLaw - Regulatory Law Firm

Rome, Lazio, Italy

Full-time

EUR800 - EUR1,200

2 weeks ago

PrivacyData ProtectionNew TechnologiesProblem SolvingTeamworkProject ManagementClient CommunicationEnglishMicrosoft OfficeExcelPowerPointComputer Skills

Internship_Social and Human Rights Consultant

RINA

Rome, Lazio, Italy, Genoa, Liguria, Italy

Type not specified

Salary not specified

2 days ago

Social impact assessmentHuman rights due diligenceESG assessmentSupply chain complianceStakeholder engagementSustainability reportingTechnical proposal writingRegulatory monitoringData analysisCritical thinkingSystemic perspectiveProject managementGender parity analysisDiversity and inclusionInternational standards compliance

Categorie Protette (L. 68/99) Costruisci il tuo futuro | – Roma - Prg. Andrea, Malo HR

Euroansa Spa

Rome, Lazio, Italy

Full-time

Salary not specified

2 days ago

InclusionDiversityTalent ManagementRecruitmentCareer DevelopmentHuman ResourcesRegulatory Compliance

Retail Betting Contracts Specialist

Lottomatica

Rome, Lazio, Italy

Full-time

EUR26,000 - EUR28,000

3 days ago

Contract draftingContract managementAdministrative complianceDue diligenceMicrosoft OfficeExcelTeamworkProactivityResults-orientedLegal documentationRegulatory complianceReportingData managementCommunication management

Junior - Legal Risk Management - Milano/Roma [IFS]

PwC

Rome, Lazio, Italy

Full-time

EUR25,500 - EUR28,000

3 weeks ago

Legal complianceRisk managementContract managementInternal auditingPolicy developmentRegulatory complianceMicrosoft OfficeGoogle SuiteTeamworkCommunicationProactivityVersatilityAnalytical skillsProfessional risk assessment

Inpower seleziona 10 operai elettricisti e impiantisti

InPower Group

Rome, Lazio, Italy

Full-time

Salary not specified

4 weeks ago

Electrical InstallationElectrical MaintenanceElectrical SystemsTechnological SystemsSafety ComplianceRegulatory Compliance

Junior Tax Consultant GCR - Milano/Roma/Bari

Bari, Apulia, Italy, Rome, Lazio, Italy, Milan, Lombardy, Italy

Type not specified

Salary not specified

3 months ago

Tax accountingIFRSUS GAAPBEPS Pillar IICooperative complianceTax complianceAudit supportTax lawEnglish languageAnalytical mindsetTeamworkMicrosoft OfficePowerBICopilot365

Commercialista Neoabilitato/a

MAW

Rome, Lazio, Italy

Full-time

EUR24,000 - EUR30,000

3 weeks ago

General AccountingSimplified AccountingFinancial Statement PreparationYear-End AdjustmentsTax Return PreparationVAT ComplianceIncome TaxRegional TaxTax ComplianceCorporate ComplianceAccounting and Tax ConsultingAccounting SoftwareAttention to DetailReliabilityOrganizational SkillsTeamwork

Junior Legal Specialist – Categorie Protette (L. 68/99) – Ambito Gare e Appalti

Prisma Srl

Rome, Lazio, Italy

Part-time

Salary not specified

1 weeks ago

Tender Document AnalysisDGUE AnalysisParticipation Requirements VerificationAdministrative DocumentationANAC PlatformsMePARegional E-Procurement PortalsProcurement ProceduresSubcontracting ComplianceSupplier Register MonitoringCertification ManagementRegulatory Compliance

Compliance Intern

• via Linkedin

Polo Strategico Nazionale

Rome, Lazio, Italy

Full-time

Salary not specified

2 weeks ago

Hybrid

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