Practicas de Cumplimiento Normativo en Turin
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Data Analytics Intern – AML & Compliance
Hyundai Capital Bank Italy
Turin, Piedmont, Italy
Intern
Salary not specified
3 weeks ago
Data AnalysisAMLComplianceExcelPowerBITableauSQLBusiness IntelligenceRisk AssessmentCustomer Due DiligenceEnglish Language
Compliance Governance & Controls - Stage extra curriculare
Intesa Sanpaolo Group
Turin, Piedmont, Italy
Type not specified
Salary not specified
1 months ago
Regulatory MonitoringRisk AssessmentCompliance GovernanceData AnalysisReportingMicrosoft ExcelMicrosoft PowerPointEnglish LanguageInternal ControlScoring Methodologies
Compliance for Digital Regulations - Stage extra curriculare
Intesa Sanpaolo Group
Turin, Piedmont, Italy
Type not specified
Salary not specified
1 months ago
Digital Risk GovernanceEU AI ActDORANIS2GDPRCompliance ControlsLegal AnalysisLLM AI AgentsResponsible AIData Privacy
Compliance for Retail, Private and SME - Stage extra curriculare
Intesa Sanpaolo Group
Turin, Piedmont, Italy
Type not specified
Salary not specified
1 months ago
Regulatory AnalysisCompliance AssessmentRisk AssessmentMicrosoft OfficeExcelPowerPointCopilotEnglish Proficiency
Stage Staff
TIM
Turin, Piedmont, Italy
Full-time
EUR600 - EUR800
3 months ago
FinanceProcurementLegalCompliancePublic AffairsStrategyData Analytics
Junior Consultant Technology Risk
EY
Turin, Piedmont, Italy
Type not specified
EUR25,200 - EUR28,000
2 months ago
IT AuditCybersecurity GovernanceRisk ManagementIT ComplianceITGCISO 27001NIS2DORANISTCOBITITILGDPRAccess ManagementTechnical ReportingData AnalysisCyber Strategy
Accounting and Administrative Officer Reporting Intern
Societe Generale Securities Services - SGSS
Turin, Piedmont, Italy
Full-time
Salary not specified
2 days ago
Accounting ControlRegulatory ReportingFund AdministrationTime ManagementInterpersonal SkillsCommunication SkillsPrecision and AccuracyTeamwork
Accounting and Administrative Officer Reporting Intern
Société Générale
Turin, Piedmont, Italy
Intern
Salary not specified
2 days ago
Accounting ControlRegulatory ReportingFund AdministrationTime ManagementCommunication SkillsInterpersonal SkillsPrecision and AccuracyTeamworkItalian LanguageEnglish Language
Tirocinio Curriculare - Back Office & Operations
ORBYTA
Turin, Piedmont, Italy
Full-time
Salary not specified
2 weeks ago
Back Office ManagementAdministrative SupportMicrosoft ExcelMicrosoft OfficeContract Documentation VerificationReportingCustomer Relationship ManagementData EntryOrganizationAttention to DetailTeamwork
Tirocinio Curriculare - Back Office & Operations
ORBYTA
Turin, Piedmont, Italy
Full-time
Salary not specified
2 weeks ago
Back Office ManagementAdministrative SupportMicrosoft ExcelMicrosoft OfficeContract Documentation VerificationReportingCustomer Relationship ManagementData EntryOrganizationAttention to DetailTeamworkInterpersonal Skills
Neodiplomato/a in Costruzioni, Ambiente e Territorio – Tirocinio Extracurriculare
ORBYTA
Turin, Piedmont, Italy
Full-time
Salary not specified
4 weeks ago
ConstructionEnvironmentTerritoryCivil EngineeringArchitectureTechnical SkillsManagement SkillsProject ParticipationPrecisionCuriosity
Stage Audit Financial Services - Torino [ADT]
PwC
Turin, Piedmont, Italy
Full-time
Salary not specified
15 months ago
Data AnalysisAuditingCommunicationEmpathyFinancial AccountingArtificial IntelligenceClient ManagementData VisualizationAccounting PoliciesActive ListeningCompliance AuditingData TransformationFinancial AuditEmotional RegulationData QualityData Security
Financial Analyst Intern
Cerved
Bologna, Emilia-Romagna, Italy, San Donato Milanese, Lombardy, Italy, Turin, Piedmont, Italy
Full-time
Salary not specified
2 weeks ago
Financial analysisBanking creditSubsidized financeMicrosoft OfficeCommunication skillsInterpersonal skillsDocument managementTeamworkAttention to detailEnglish languageFinancial statement analysisCredit risk assessment
Candidatura Spontanea per Internship | Santander Consumer Italia
Santander
Turin, Piedmont, Italy
Full-time
Salary not specified
2 months ago
Microsoft OfficeExcelEnglishTeamworkProactivitySpanishPythonJavaPHP
Maritime Business Analyst Internship
Accenture
Assago, Lombardy, Italy, Turin, Piedmont, Italy
Full-time
Salary not specified
2 months ago
Market IntelligenceStrategic AnalysisValue Proposition DevelopmentArtificial IntelligenceMicrosoft PowerPointMicrosoft ExcelData AnalysisEnglish FluencyTeamworkProject Management
Autocandidatura Internship | Santander Italia
Santander
Turin, Piedmont, Italy
Full-time
Salary not specified
3 months ago
Microsoft ExcelEnglish LanguageTeamworkProactivitySpanish LanguagePythonJavaPHP
Security engineer intern
Bending Spoons
Turin, Piedmont, Italy
Intern
Salary not specified
3 months ago
Security AssessmentAutomationContinuous TestingData ProtectionVulnerability TrackingProblem SolvingTeam CollaborationEnglish Proficiency
Stage Audit - Torino e Genova [ADT]
PwC
Genoa, Liguria, Italy, Turin, Piedmont, Italy
Full-time
Salary not specified
2 months ago
AuditingData AnalysisFinancial AccountingExcelEnglish FluencyCompliance AuditingFinancial Reporting StandardsExternal AuditData VisualizationClient ManagementArtificial IntelligenceData ModelingRisk ManagementFinancial AuditCommunicationProactivity
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Data Analytics Intern – AML & Compliance
• via LinkedinHyundai Capital Bank Italy
Turin, Piedmont, Italy
Intern
Salary not specified
3 weeks ago
On-site
Key Skills
Data AnalysisAMLComplianceExcelPowerBITableauSQLBusiness IntelligenceRisk AssessmentCustomer Due DiligenceEnglish Language