Practicas de Cumplimiento Normativo en Milan
• 1000+ empleosEncuentra prácticas de Cumplimiento Normativo en Milan y aplica directamente a empresas activas.
Puestos abiertos
Tax Compliance Intern
ENGIE Italia
Milan, Lombardy, Italy
Intern
Salary not specified
4 weeks ago
Tax ComplianceMicrosoft OfficeEnglish LanguageTax MonitoringVAT Refund RequestsDocument ArchivingTeamworkOrganizational Skills
Europe & MEART Compliance Intern
Prysmian
Milan, Lombardy, Italy
Full-time
Salary not specified
3 months ago
ComplianceRisk ManagementData ProtectionAnti-CorruptionAntitrustExport ControlAttention to DetailCommunicationProactivityCuriosityIntegrity
Legal - Trainee Compliance 231 - Milano
Pirola Pennuto Zei & Associati
Milan, Lombardy, Italy
Type not specified
Salary not specified
2 months ago
ComplianceLegal ResearchTeamworkEnglish Language ProficiencyCommunication Skills
Curricular Internship - White Collar Crime / Compliance
Dentons
Milan, Lombardy, Italy
Type not specified
Salary not specified
2 months ago
Criminal LawComplianceRegulatory ResearchJurisprudential ResearchLegal DraftingInternal InvestigationsEnglish ProficiencyFrench Proficiency
Compliance Intern - Financial Crime Prevention
Societe Generale Corporate and Investment Banking - SGCIB
Milan, Lombardy, Italy
Full-time
Salary not specified
4 months ago
KYCAMLRisk AssessmentData AnalysisDocumentationCommunicationAttention to DetailMicrosoft Suite
Compliance Intern - Financial Crime Prevention - M/F
Société Générale
Milan, Lombardy, Italy
Intern
Salary not specified
4 months ago
KYCAMLRisk AssessmentData AnalysisDocumentationComplianceCommunicationAttention to DetailMicrosoft SuiteClient Due DiligenceFinancial SecurityRegulatory ComplianceProblem SolvingTeam CollaborationTime ManagementFrench
Curricular internship - White Collar Crime / Compliance (Litigation Department)
Dentons
Milan, Lombardy, Italy
Temporary
Salary not specified
2 months ago
Regulatory ResearchJurisprudential ResearchLegal DraftingInternal InvestigationsEnglish ProficiencyFrench ProficiencyComplianceCriminal Law
Junior Consultant Governance, Risk and Compliance - Financial Services
KPMG S.p.A.
Milan, Lombardy, Italy
Type not specified
Salary not specified
3 weeks ago
Compliance Risk AssessmentMoney Laundering Risk AssessmentInternal AuditBanking LegislationFinancial Services KnowledgeEnglish ProficiencyMicrosoft OfficeRisk ManagementGovernance
Stage - Internal Audit, Compliance & Anti-Financial Crime - Financial Services
Protiviti Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
3 weeks ago
Internal AuditComplianceAnti-Financial CrimeRisk ManagementProblem SolvingEnglish LanguageAnalytical ThinkingTax Control FrameworkITGCITAC
Compliance for Financial Markets and Investment Banking - Stage extra curriculare
Intesa Sanpaolo Group
Milan, Lombardy, Italy
Type not specified
Salary not specified
1 months ago
Regulatory AnalysisCompliance Risk AssessmentFinancial Markets KnowledgeMicrosoft ExcelMicrosoft PowerPointMicrosoft CopilotEnglish ProficiencyLegal Drafting
STAGE COMPLIANCE, INTERNAL AUDIT E ENTERPRISE RISK MANAGEMENT - MI
Crowe Bompani
Milan, Lombardy, Italy
Full-time
Salary not specified
9 months ago
Risk ManagementComplianceInternal AuditGovernanceOrganizational SkillsCommunication SkillsTeamworkFlexibilityAnalytical SkillsProblem SolvingTechnical AdvisoryEnglish ProficiencyOffice Suite ProficiencyAutonomyMotivationProfessional Growth
Internship Wealth Management Client Advisor Assistant - Milano
UBS
Milan, Lombardy, Italy
Full-time
Salary not specified
2 days ago
Client ServiceAccount OnboardingDue DiligenceWealth ManagementCommunicationProblem SolvingRegulatory ComplianceDocumentation Preparation
Stage HR - People & Culture Administrator
Primark
Milan, Lombardy, Italy
Full-time
Salary not specified
22 hours ago
HR AdministrationTime and attendance managementPayroll supportRecruitmentCV screeningInterviewingEmployee inductionTraining coordinationSafety complianceMicrosoft OfficeTeamworkAttention to detailCommunicationOrganizational skills
Stage HR - People & Culture Administrator
Primark
Milan, Lombardy, Italy
Full-time
Salary not specified
1 day ago
HR AdministrationTime and attendance managementPayroll supportRecruitmentCV screeningInterviewingEmployee inductionTraining coordinationSafety complianceMicrosoft OfficeTeamworkAttention to detailCommunication
Accountant & Sponsorship Intern
Boston Scientific
Milan, Lombardy, Italy
Full-time
Salary not specified
3 days ago
Financial AnalysisExcelSAPGeneral LedgerAccrualsVATFixed AssetsSOX ComplianceAudit PreparationEnglish FluencyAnalytical ThinkingCommunication
Tax Intern - Tax Control Framework & Risk Prevention - Milano [TAX]
PwC
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Tax Control FrameworkCooperative ComplianceCorporate Tax PlanningTax AccountingTax ComplianceFinancial AccountingRegulatory Compliance ConsultingTax ResearchMicrosoft ExcelEnglish ProficiencyStakeholder EngagementESG SustainabilityTax DocumentationRisk AssessmentBusiness StrategyClient Management
Stage Analista AML
Mediobanca Premier
Milan, Lombardy, Italy
Intern
Salary not specified
3 weeks ago
Anti-Money LaunderingComplianceBanking RegulationsData AnalysisMicrosoft ExcelReportingAdministrative SupportProcess ImprovementInternal ControlFinancial Services
Intern
Planetica
Milan, Lombardy, Italy
Intern
Salary not specified
6 days ago
Project ManagementBusiness AnalysisProcess ImprovementData AnalysisReportingGovernance Risk & ComplianceDigital TransformationExcelPowerPointEnglish LanguageProblem SolvingTeamworkAnalytical Skills
Risk Insurance & Welfare Internship – Milano [OTS]
PwC
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Risk ManagementGovernanceComplianceData AnalysisESGEnglish ProficiencyMicrosoft OfficeProblem SolvingCommunicationTeamwork
Stage Tax Compliance
• via WorkdaySnam
Milan, Lombardy, Italy
Full-time
Salary not specified
4 weeks ago
On-site
Key Skills
Tax ComplianceCorporate TaxationTax ReportingEnglish ProficiencyMicrosoft OfficeProblem SolvingTax ConsultingFinancial Analysis