Practicas de Cumplimiento Normativo en Paris
• 1000+ empleosEncuentra prácticas de Cumplimiento Normativo en Paris y aplica directamente a empresas activas.
Puestos abiertos
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
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
Stage Middle Office - Compliance
Hilbert Investment Solutions
Paris, Ile-de-France, France
Full-time
Salary not specified
2 weeks ago
KYCAML/CFTComplianceFinancial regulationExcelData analysisRisk managementReportingOnboardingSanctions screeningPEP screeningAdverse media screeningAdministrative supportCommunicationTeamwork
Stage- COMPLIANCE RCCI- PARIS - ASAP
Eurazeo
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceKYCRegulatory MonitoringInternal ControlExcelPowerPointWordEnglishWriting SkillsOrganization
Risk and Compliance Transformation - intern
Euronext
Paris, Ile-de-France, France
Full-time
Salary not specified
3 days ago
Project managementRisk managementComplianceArtificial intelligenceAutomationData analyticsPowerPointExcelPower BIGenerative AILarge language modelsAI agentsCommunicationProblem-solvingOrganizational skills
Stage– COMPLIANCE RCCI– PARIS - ASAP
Eurazeo SA
Paris, Ile-de-France, France
Type not specified
Salary not specified
3 weeks ago
ComplianceKYCRegulatory reportingInternal controlRegulatory monitoringExcelPowerpointWordWriting skillsOrganizationProactivityAutonomy
Stage Compliance KYC - Janvier 2027
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks ago
KYCAnti-money launderingAnti-corruptionInternational sanctionsComplianceRisk managementAuditFinancial regulationDue diligenceTax transparencyFATCACRSDAC6ReportingData analysisCommunication
Stage - Juriste Compliance (H/F/N)
Believe
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceRisk managementBusiness lawData protectionAnti-corruptionInternational sanctionsProject managementLegal researchRegulatory complianceEthicsCommunicationOrganizationEnglish proficiency
Risk and Compliance Transformation - intern
Euronext
Paris, Ile-de-France, France
Full-time
Salary not specified
3 months ago
Project ManagementAI ImplementationRisk ManagementCompliancePowerPointExcelPower BIGenerative AIData AnalyticsChange ManagementBenchmarkingProblem SolvingCommunication SkillsOrganizational Skills
Stage - Compliance & Contrôle Interne (6 mois)
UBS
Paris, Ile-de-France, France
Full-time
Salary not specified
3 months ago
ComplianceRisk ManagementKYCESGSustainabilityReportingData AnalysisOperational RiskInternal ControlRegulatory ComplianceRisk AssessmentAutomationFinancial ServicesWealth ManagementTrainingAdvisory
Internship- Compliance officer (H/F) - January 2027
Tikehau Capital
Paris, Ile-de-France, France
Volunteer
Salary not specified
4 days ago
Compliance MonitoringInternal ControlsRisk AssessmentRisk ManagementRegulatory ComplianceFinancial RegulationLegal AnalysisFinancial MarketsFinancial InstrumentsAuditBusiness EthicsMicrosoft ExcelMicrosoft PowerPointEnglish CommunicationInterpersonal SkillsAdaptability
Final Year Internship Consultant - Risk & Compliance
Sia
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Risk ManagementComplianceInternal ControlRegulatory AnalysisAuditData AnalysisArtificial IntelligenceChange ManagementBusiness DevelopmentFrench FluencyEnglish FluencyAnalytical Thinking
Stage Financial Crime Compliance - Janvier 2027
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Financial Crime ComplianceInternal ControlClient Due DiligenceSanctionsAnti-corruptionRisk AssessmentLegal AnalysisReport WritingData AnalysisMicrosoft OfficeLegal ResearchTeamworkCommunication SkillsAnalytical Skills
Stage - Juriste Compliance (H/F/N)
Believe
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceRisk ManagementAnti-corruptionInternational Economic SanctionsData PrivacyEnglish ProficiencyProject ManagementLegal DraftingDue DiligenceBusiness Ethics
STAGE - Direction Juridique CHANEL - Corporate/Compliance
CHANEL
Paris, Ile-de-France, France, Neuilly, Normandy, France
Full-time
Salary not specified
2 weeks ago
Corporate LawComplianceBusiness LawCriminal Business LawLegal ResearchDrafting legal documentsDue diligenceRisk mappingEnglish proficiencyOrganizational skillsTeamworkRigor
Stage - Juriste Compliance (H/F/N)
Believe
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceRisk managementBusiness lawData protectionAnti-corruptionInternational sanctionsProject managementLegal researchPolicy draftingDue diligenceEnglish proficiency
STAGE - Juriste Compliance Hermès International (H/F)
Hermès
Paris, Ile-de-France, France
Temps Plein
Salary not specified
2 weeks ago
ComplianceAnti-corruptionAnti-money launderingCompetition lawData protectionInternational sanctionsLegal draftingRegulatory monitoringEnglish proficiencyAnalytical skillsTraining designDue diligence
Stage Compliance KYC - Janvier 2026
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
5 months ago
KYCAnti-Money LaunderingAnti-CorruptionInternational SanctionsClient AcceptanceFinancial RegulationsTeam IntegrationConfidentialityIntegrityOrganizationFlexibilityDiplomacyEnglish Fluency
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Full-time
Salary not specified
4 months ago
ComplianceRisk ManagementData AnalysisRegulatory AnalysisEthicsInternal ControlChange ManagementInnovationTeamworkCuriosityProblem SolvingCommunicationConsultingAIRPAChatbot
Stage Group Compliance & Tax Transparency - Janvier 2027
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
2 weeks ago
International tax complianceRegulatory monitoringTax transparencyLegal researchFinancial analysisData analysisArtificial intelligence toolsReportingTeamworkCommunication skillsMicrosoft OfficeLegal databasesBusiness lawTax law
Compliance Intern
• via LinkedinMoody's Corporation
Paris, Ile-de-France, France
Full-time
Salary not specified
2 days ago
On-site
Key Skills
Written And Verbal CommunicationCritical ThinkingOrganizationTask ManagementMicrosoft OfficeAI CopilotArtificial IntelligenceAI Workflow AutomationAI Risk ManagementResponsible AIComplianceRegulatory FilingsSharePointRegulatory RemediationAudit Preparation
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