Practicas de Cumplimiento Normativo

• 1000+ empleos

Encuentra prácticas de Cumplimiento Normativo y aplica directamente a empresas activas.

Puestos abiertos

Luxembourg Stock Exchange (LuxSE)

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
Moody's Corporation

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
Comer Industries

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
Nais

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
targetjobs UK

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
Pams.pe

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
Alpha Bank London

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
Foyer Group

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
Zurich Insurance

Regional Compliance Intern

Zurich Insurance

Barcelona, Catalonia, Spain
Full-time
Salary not specified
1 months ago
ComplianceRisk ManagementRegulatory ComplianceData AnalysisMicrosoft ExcelPower BIPowerpointCopilotClaudeReport WritingCommunicationOrganizationAnalytical ThinkingAdaptability
Würth Elektronik Group

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
Ali Lavoro

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
ESTEVE

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
Ali Lavoro

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
Omnes Capital

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
Facile.it

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
Prosegur

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
Panasonic Appliances Refrigeration Systems de México S. A. de C. V.

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

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