Practicas de Cumplimiento Normativo en Paris
• 1000+ empleosEncuentra prácticas de Cumplimiento Normativo en Paris y aplica directamente a empresas activas.
Puestos abiertos
EMEA Compliance Officer Apprentice
SCOR
Paris, Ile-of-France, France
Full-time
Salary not specified
6 months ago
ComplianceAnti-Money LaunderingAnti-CorruptionConflict Of InterestFraud PreventionData ProtectionSanctionsEmbargoesThird-Party ManagementRisk ManagementInternal ControlCommunicationTeamworkAdaptabilityMicrosoft OfficeData Analytics
Risk and Compliance Transformation - intern
Euronext
Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks 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
2 months ago
ComplianceRisk ManagementKYCESGSustainabilityReportingData AnalysisOperational RiskInternal ControlRegulatory ComplianceRisk AssessmentAutomationFinancial ServicesWealth ManagementTrainingAdvisory
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
2 months ago
ComplianceRisk ManagementRegulatory AnalysisInternal ControlData AnalysisArtificial IntelligenceAuditChange ManagementFrenchEnglishBusiness DevelopmentLegal Analysis
Stage : Juriste Corporate / Compliance H/F
CGI
Paris, Ile-de-France, France
Intern
Salary not specified
2 months ago
Legal ResearchComplianceCorporate LawEthicsDue DiligenceReport WritingTeamworkProactivityRisk AssessmentRegulatory MonitoringCommunicationProblem SolvingAnalytical SkillsPresentation SkillsConflict Resolution
Stage Compliance Anticorruption / Sapin II H/F
PMU
Paris, Ile-of-France, France
Full-time
Salary not specified
2 months ago
OSINTSapin II ProceduresIntegrity AssessmentsAnti-corruption ComplianceAnalytical SkillsOrganizationRegulatory MonitoringDocument DraftingTraining FacilitationInterpersonal Skills
Stage Compliance Anticorruption / Sapin II H/F
PMU
Paris, Ile-de-France, France
Full-time
Salary not specified
2 months ago
ComplianceAnticorruptionOSINTSapin IIAnalysisOrganizationCuriosityRigourAutonomyCreativityInterpersonal SkillsProblem SolvingTeamworkMultitasking
Stage Compliance KYC - Janvier 2026
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
4 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
Temps Complet
Salary not specified
4 months ago
ComplianceRisk ManagementRegulatory AnalysisInternal AuditData AnalysisArtificial IntelligenceChange ManagementOperational RiskLegal ComplianceEthicsESGThird Party Risk ManagementConsultingProject Management
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
9 months ago
ComplianceRisk ManagementRegulatory AnalysisAuditEthicsArtificial IntelligenceTeamworkCuriosityCommunicationProblem Solving
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
3 months ago
ComplianceRisk ManagementInternal ControlRegulatory AnalysisAuditData AnalysisArtificial IntelligenceFrenchEnglishChange ManagementBusiness DevelopmentAnalytical Thinking
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
2 months ago
ComplianceRisk ManagementInternal ControlRegulatory AnalysisAuditData AnalysisArtificial IntelligenceFrench FluencyEnglish FluencyAnalytical ThinkingChange ManagementBusiness Development
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
3 months ago
ComplianceRisk ManagementRegulatory AnalysisInternal ControlData AnalysisArtificial IntelligenceAuditChange ManagementFrench FluencyEnglish FluencyAnalytical ThinkingTeamwork
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Full-time
Salary not specified
3 months ago
ComplianceRisk ManagementData AnalysisRegulatory AnalysisEthicsInternal ControlChange ManagementInnovationTeamworkCuriosityProblem SolvingCommunicationConsultingAIRPAChatbot
Stage Group Regulatory Affairs & Compliance – Septembre 2026
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks ago
Regulatory MonitoringCompliance ProceduresLegal ResearchEnglish ProficiencyAnalytical SkillsWriting SkillsMicrosoft OfficeLegal Database Tools
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
7 months ago
ComplianceRisk ManagementData AnalysisRegulatory AnalysisEthicsTeamworkCuriosityProblem SolvingInnovationCommunicationAIRPAChatbotInternal ControlAuditTraining
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
9 months ago
ComplianceRisk ManagementRegulatory AnalysisAuditingEthicsArtificial IntelligenceTeamworkCuriosityCommunicationProblem SolvingInnovationSustainabilityProject ManagementTrainingClient EngagementChange Management
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
9 months ago
ComplianceRisk ManagementRegulatory AnalysisAuditingEthicsArtificial IntelligenceTeamworkCuriosityCommunicationProblem SolvingInnovationSustainabilityProject ManagementTrainingClient EngagementChange Management
Stage de fin d’études Consultant(e) Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
6 months ago
ComplianceRisk ManagementInternal ControlLegalEthicsRegulatory AnalysisChange ManagementDataAIGenAIRPAChatbotConsultingAuditingRisk Mapping
Intern, Compliance Consulting
• via OraclecloudKroll
Paris, Ile-de-France, France
Full-time
Salary not specified
6 months ago
On-site
Key Skills
Regulatory MonitoringRisk MapProcedure PreparationRegulatory AdviceTime ManagementDecision MakingCommunicationAsset Management RegulationInvestment Banking RegulationFinancial Markets KnowledgeMicrosoft ExcelMicrosoft PowerPointMicrosoft Word