Offres Conformite a Milan
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Offres ouvertes
Compliance Specialist
Huawei Europe
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Compliance Risk ManagementRisk AssessmentAnti-bribery and CorruptionCompetition LawFinancial ComplianceTrade ComplianceThird-party Compliance ManagementContract ReviewStakeholder ManagementInternal ControlAuditLegal Analysis
Compliance Specialist
Guber Banca
Milan, Lombardy, Italy
Full-time
Salary not specified
2 weeks ago
Regulatory ComplianceRisk AssessmentInternal AuditBanking RegulationsFinancial LawData AnalysisCompliance MonitoringPolicy DevelopmentTeamworkResult Orientation
Compliance Consultant
Dedagroup
Milan, Lombardy, Italy
Full-time
EUR31,000 - EUR45,000
6 days ago
Compliance ManagementInternal AuditISO StandardsRisk ManagementRegulatory CompliancePolicy DraftingProcess AnalysisMicrosoft ExcelMicrosoft WordMicrosoft PowerPointEnglish LanguageProblem SolvingTeamworkGDPRNIS2AI Act
Compliance Consultant
Deda
Milan, Lombardy, Italy, Trento, Trentino – Alto Adige/Südtirol, Italy, Padua, Veneto, Italy, Verona, Veneto, Italy
Full-time
EUR31,000 - EUR45,000
6 days ago
Compliance managementISO 9001ISO 27001ISO 37001ISO 14001GDPRInternal auditingRisk managementProcess analysisRegulatory monitoringMicrosoft OfficeExcelWordPowerPointProblem solvingTeamwork
Compliance Officer
Euronext
Milan, Lombardy, Italy
Full-time
Salary not specified
4 weeks ago
Compliance Risk AssessmentGap AnalysisInternal ControlsRegulatory ReportingPolicy DraftingStakeholder ManagementAMLGDPRCSDRFinancial LegislationInterpersonal CommunicationOrganizational Planning
Compliance Manager
Banca AideXa
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Regulatory MonitoringCompliance TestingRisk ManagementProcess AnalysisAdvisory SupportOperational Risk ManagementItalian Banking RegulationsEuropean DirectivesProblem SolvingFlexibilityAttention to DetailEnglish Language
Legal Compliance Consultant | D.Lgs. 231/01
Labor Project | Compliance aziendale
Milan, Lombardy, Italy
Full-time
Salary not specified
2 weeks ago
Legal ComplianceD.Lgs. 231/01Risk AssessmentCorporate GovernanceInternal AuditWhistleblowing ManagementLegal ResearchEnglish ProficiencyMicrosoft 365Generative AIGap AnalysisProcess Mapping
Junior Compliance Analyst
Adecco
Milan, Lombardy, Italy
Full-time
Salary not specified
3 days ago
ComplianceAnti-Money Laundering (AML)Know Your Customer (KYC)International SanctionsEmbargoesRegulatory ComplianceCorporate BankingRisk PreventionPolicy DraftingReporting
COMPLIANCE EXPERT
Tailor&Fox Srl
Milan, Lombardy, Italy
Full-time
Salary not specified
4 months ago
Anti-Money LaunderingAML/CFT regulationsFinancial sanctionsCustomer Due DiligenceTransaction monitoringRegulatory complianceRisk assessmentInternal auditPolicy draftingWorldCheckFircosoftActimizeMicrosoft OfficeAnalytical skillsProblem-solvingTeamwork
Head of Compliance
Banca AideXa
Milan, Lombardy, Italy
Full-time
Salary not specified
2 weeks ago
Regulatory MonitoringCompliance TestingAdvisoryNon-compliance Risk ManagementBanking RegulationsOperational Risk ManagementProcess AnalysisEnglish LanguageProblem Solving
Compliance Specialist, Italy
ION
Milan, Lombardy, Italy
Full-time
EUR34,000 - EUR40,000
1 day ago
Compliance MonitoringImpact AnalysisRegulatory ConsultingPolicy DraftingBanking ProcessesFinancial RegulationData AnalysisEnglish LanguageItalian LanguageInternal Controls
Junior Compliance Specialist
Adecco
Milan, Lombardy, Italy
Full-time
Salary not specified
3 weeks ago
Sanctions ScreeningKYCAMLCompliance ReportingPolicy DraftingCorporate BankingRegulatory ComplianceFinancial Crime Prevention
Junior Compliance Analyst
Adecco
Milan, Lombardy, Italy
Full-time
Salary not specified
1 weeks ago
ComplianceAnti-Money Laundering (AML)Know Your Customer (KYC)International SanctionsEmbargo ScreeningRegulatory CompliancePolicy DraftingCorporate BankingRisk PreventionFinancial Crime PreventionReportingInternal Auditing
Stage Tax Compliance
Snam
Milan, Lombardy, Italy
Full-time
Salary not specified
4 weeks ago
Tax ComplianceCorporate TaxationTax ReportingEnglish ProficiencyMicrosoft OfficeProblem SolvingTax ConsultingFinancial Analysis
Chemical Compliance Lead
BD
Milan, Lombardy, Italy
Full-time
PLN131,600 - PLN200,675
3 weeks ago
Chemical ComplianceREACHBPRPOPRegulatory AnalysisData GovernanceSAPIUCLIDREACH-ITTeam LeadershipStakeholder ManagementMicrosoft ExcelAnalytical SkillsProblem SolvingEnglish Proficiency
Auditing & Compliance Manager
Wolters Kluwer
Milan, Lombardy, Italy
Full-time
Salary not specified
3 weeks ago
Internal ControlRisk AssessmentFinancial ReportingCOSO FrameworkSOX ComplianceAuditingGovernanceIT General ControlsProject ManagementBusiness Process ImprovementAnalytical SkillsProblem SolvingMicrosoft OfficeCompliance MonitoringStakeholder ManagementFraud Prevention
Tax Compliance Intern
ENGIE Italia
Milan, Lombardy, Italy
Intern
Salary not specified
4 weeks ago
Tax ComplianceMicrosoft OfficeEnglish LanguageTax MonitoringVAT Refund RequestsDocument ArchivingTeamworkOrganizational Skills
Head of Compliance
Banca AideXa
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
Regulatory MonitoringCompliance TestingAdvisoryNon-compliance Risk ManagementEuropean Banking RegulationsItalian Banking LawOperational Risk ManagementProcess AnalysisEnglish LanguageProblem Solving
CYBERSECURITY & COMPLIANCE SPECIALIST
Agenzia regionale per il lavoro Emilia-Romagna
Milan, Lombardy, Italy
Full-time
EUR30,000 - EUR40,000
2 weeks ago
ISO/IEC 27001IEC 62443AWSPythonLuaIoTNetworkingX.509 CertificatesTechnical DocumentationCybersecurity Compliance
Junior Risk & Compliance
BDO Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
3 months ago
Risk ManagementComplianceInternal AuditAnalytical ThinkingProject ManagementTeam CollaborationProactivityFlexibilityInnovationDeterminationOrganizationEnglish LanguageOffice Suite
Compliance Specialist
• via TeamtailorHuawei Europe
Milan, Lombardy, Italy
Full-time
Salary not specified
2 months ago
On-site
Key Skills
Compliance Risk ManagementRisk AssessmentAnti-bribery and CorruptionCompetition LawFinancial ComplianceTrade ComplianceThird-party Compliance ManagementContract ReviewStakeholder ManagementInternal ControlAuditLegal Analysis