Prácticas de Cumplimiento Normativo en Roma
• 1000+ empleosExplora prácticas de Cumplimiento Normativo en Roma en los principales portales y postúlate en segundos.
Puestos abiertos
Junior Contract Commerce Specialist (Fresh Graduate)
Easy ApplyHuawei Europe
Rome, Lazio, Italy, Milan, Lombardy, Italy
Intern
Salary not specified
2 months ago
Contract managementCommercial negotiationRisk mitigationData analysisContract draftingComplianceCommunicationCross-functional collaborationICT project managementBusiness administrationFinancial analysisLegal review
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
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
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
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
Junior Accountant BULK Novembre | Roma
KPMG S.p.A.
Rome, Lazio, Italy
Type not specified
Salary not specified
15 hours ago
AccountingFinancial reportingFinancial statementsTax complianceIFRSItalian accounting principlesMicrosoft OfficeExcelPowerPointEnglish languageTeamworkAnalytical skills
Stage - Banking and Law - Roma [LEG]
PwC
Rome, Lazio, Italy
Full-time
Salary not specified
1 weeks ago
BankingBanking LawRegulatory ComplianceContract NegotiationFinancial TransactionsLendingCapital MarketsFinancial RegulationsLegal ResearchActive ListeningCommunicationCommercial AwarenessAnalytical SkillsProfessional StandardsTeamworkProblem Solving
Junior – IT Audit & Assurance
Deloitte Italia
Bologna, Emilia-Romagna, Italy, Rome, Lazio, Italy, Milan, Lombardy, Italy, Turin, Piedmont, Italy, Florence, Tuscany, Italy, Padua, Veneto, Italy
Type not specified
Salary not specified
2 weeks ago
IT AuditRisk AnalysisCompliance ManagementIT GovernanceIT SecurityData AnalysisProject CollaborationEnglish language proficiency
Internship - Agents Network Support (M/F)
Worldline
Rome, Lazio, Italy
Intern
Salary not specified
3 weeks ago
Business DevelopmentAgent Network ManagementLegal ComplianceCivil Code KnowledgeMandate PreparationWork Plan PreparationCross-Functional CollaborationCommission ManagementAccounting CoordinationAgent RecruitmentCommunicationInterpersonal SkillsOrganizationAttention to DetailMicrosoft OfficeEnglish
Data Protection Intern
Ayvens
Rome, Lazio, Italy
Full-time
Salary not specified
6 months ago
GDPRData ProtectionPrivacy By DesignPrivacy By DefaultDPIARisk AssessmentEnglish FluencyMicrosoft ExcelComplianceInternal Audit
Payroll | Roma
KPMG S.p.A.
Rome, Lazio, Italy
Type not specified
Salary not specified
2 months ago
PayrollAccountingTax complianceLabor lawMicrosoft OfficeExcelReportingData analysisTeamworkCommunicationEnglish language
Stage Staff
TIM
Rome, Lazio, Italy
Full-time
EUR600 - EUR800
6 months ago
FinanceProcurementLegalCompliancePublic AffairsStrategyData Analytics
SAP Security Associate - Roma [OTS]
PwC
Rome, Lazio, Italy
Full-time
EUR29,500 - EUR32,500
2 weeks ago
SAP SecuritySAP GRCCybersecurityIT GovernanceSegregation of DutiesSAP BasisSAP S/4HANARisk ManagementComplianceProblem solvingTeamworkDigital transformationAuthorization managementFunctional requirements analysis
Ingegnere gestionale
eFM
Rome, Lazio, Italy
Intern
Salary not specified
2 weeks ago
Real Estate ManagementAsset ManagementService DesignProcess DesignDigital TransformationAnalytical ThinkingCritical ThinkingProblem-SolvingProject ManagementData ManagementRisk AssessmentRegulatory ComplianceContinuous ImprovementProactivityTeamworkEnglish Language
HR Consultancy & Payroll - Trainee - Roma
Pirola Pennuto Zei & Associati
Rome, Lazio, Italy
Type not specified
Salary not specified
4 months ago
Payroll ProcessingHR AdministrationTax CompliancePersonnel AdministrationEnglish ProficiencyMicrosoft OfficeZucchetti SoftwareExpatriate ManagementReportingOrganizational Skills
Customer Support Internship
Cerved
Rome, Lazio, Italy
Type not specified
Salary not specified
4 months ago
AMLComplianceData analysisSQLMySQLTicketing systemsMicrosoft OfficeExcelProblem solvingCommunicationTeamworkFraud managementFinancial analysisCustomer support
BNP Paribas Corporate & Institutional Banking – Global Markets – THEAM Fund Sales – Internship – Rome, Italy
BNP Paribas CIB
Rome, Lazio, Italy
Intern
Salary not specified
2 months ago
EconomicsFinanceEnglishOffice toolsMarket intelligenceResearch analysisReportingKPI monitoringMarketing material preparationClient relationsComplianceProblem-solvingTeamworkCommunicationOrganization skills
Stage Audit LABO - Roma [ADT]
PwC
Rome, Lazio, Italy
Full-time
Salary not specified
5 months ago
External AuditFinancial AuditingData AnalysisCompliance AssuranceCorporate GovernanceInternal AuditAudit DocumentationAuditing StandardsCommunicationEmpathyProactivityVersatilityEnglish FluencyXBRLRisk ManagementFinancial Reporting
Internship - Tax
Dentons
Rome, Lazio, Italy
Type not specified
Salary not specified
1 day ago
Legal researchTax lawMicrosoft OfficeIT toolsEnglish language proficiencyCommunicationAnalytical thinkingAdaptabilityGlobal mindset
Stage - Technical Committee Support
Bureau Veritas
Roma, Lazio, Italy
Type not specified
Salary not specified
3 months ago
Technical analysisDocument managementCertification schemesISO 31000Quality managementEnvironmental managementHealth and safetyMicrosoft OfficeExcelEnglish languageTechnical standardsComplianceData confidentialityTeamworkProactivityFlexibility
Junior Contract Commerce Specialist (Fresh Graduate)
• via TeamtailorHuawei Europe
Rome, Lazio, Italy, Milan, Lombardy, Italy
Intern
Salary not specified
2 months ago
On-site
Key Skills
Contract managementCommercial negotiationRisk mitigationData analysisContract draftingComplianceCommunicationCross-functional collaborationICT project managementBusiness administrationFinancial analysisLegal review
Trackers de candidaturas seleccionados
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