Stages Conformite à Paris
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Offres ouvertes
Apprentissage, Compliance Consulting
Kroll
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Financial Services ComplianceRegulatory ComplianceAsset Management RegulationsInvestment Banking RegulationsFinancial MarketsRegulatory MonitoringRisk MappingInternal ControlsInformation Gathering and AnalysisClient AdvisoryTender PreparationMicrosoft ExcelMicrosoft PowerPointMicrosoft WordTime ManagementWritten and Verbal Communication
Regulatory Compliance Intern
Qonto
- Team +13%
- 86% recommend
Paris, Ile-de-France, France
Intern
Salary not specified
2 months ago
Regulatory complianceBanking lawData protectionBusiness lawLegal researchRegulatory monitoringAML compliancePayment regulationsCredit regulationsAI toolsCommunicationTriageLegal analysis
Stagiaire Juriste Compliance
REXEL FRANCE
Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks ago
Legal ResearchLegal AnalysisComplianceBusiness LawRegulatory MonitoringCase Law MonitoringData ProtectionArtificial Intelligence RegulationCompetition LawSustainabilityESG ReportingAnti-CorruptionInternational Sanctions ComplianceMicrosoft OfficeEnglishTeamwork
INTERNSHIP - COMPLIANCE - PARIS
Eurazeo
- 84% recommend
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Know Your Supplier (KYS)ComplianceRemediation PlanningAlert HandlingRegulatory MonitoringTraining Material DevelopmentProcedure UpdatesMicrosoft ExcelMicrosoft PowerPointMicrosoft WordEnglishWritten CommunicationProactivityAutonomyOrganizationAttention to Detail
Stagiaire Juriste Compliance
Rexel
Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks ago
Legal ResearchLegal AnalysisComplianceBusiness LawData ProtectionCompetition LawArtificial Intelligence RegulationSustainability ReportingRegulatory MonitoringCase Law MonitoringPolicy DraftingReportingMicrosoft OfficeEnglishTeamworkAttention to Detail
Stagiaire Juriste Compliance
REXEL
Paris, Ile-of-France, France
Temps Complet
Salary not specified
4 weeks ago
Legal researchComplianceData protectionGDPRArtificial intelligence regulationCompetition lawESGCorporate social responsibilityRegulatory monitoringMicrosoft OfficeEnglishLegal draftingProject managementDue diligence
Stagiaire Legal & Compliance
Omnes Capital
Paris, Ile-de-France, France
Intern
Salary not specified
3 weeks ago
Legal DocumentationFund StructuringFund MarketingInvestment OperationsPortfolio MonitoringDisinvestmentAnti-Money LaunderingKnow Your CustomerCorporate LawRegulatory ComplianceRegulatory Ratio MonitoringSanctions AnalysisAMF ControlsVoting Rights ReportingLegal ResearchEnglish
INTERNSHIP - Compliance Data Protection
Moët Hennessy
Paris, Ile-de-France, France
Intern
Salary not specified
3 weeks ago
ComplianceData ProtectionAnti-Corruption ComplianceGDPRInternational SanctionsThird-Party Due DiligenceRisk ManagementData AnalysisReport PreparationTraining Content DevelopmentPowerPointExcelPrivacy by DesignData Protection Impact AssessmentsResponsible AIEnglish Communication
Chargé.e de Compliance - Stage
Engel & Völkers France
Paris, Ile-de-France, France
Full-time
EUR700 - EUR850
2 months ago
ComplianceAdministrative File ManagementGDPRKYCTRACFINRegulatory DocumentationProfessional License TrackingCCI File ManagementCompliance Training CoordinationReportingProcess ImprovementProcess AutomationAttention to DetailAnalytical SkillsOrganizationConfidentiality
INTERNSHIP - Compliance Data Protection
Moët Hennessy
Paris, Ile-de-France, France
Intern
Salary not specified
3 weeks ago
ComplianceData ProtectionAnti-Corruption RegulationsGDPRInternational SanctionsThird-Party Due DiligenceRisk ManagementData AnalysisReport PreparationTraining Content CreationPowerPointExcelEnglish CommunicationAnalytical SkillsAttention to DetailConfidentiality
Chargé.e de Compliance - Stage
Engel & Völkers
Paris, Ile-de-France, France
Young Talent Internship
EUR700 - EUR850
2 months ago
ComplianceAdministrative supportGDPRKYCTracfinData entryReportingProcess automationLegal documentationAnalytical skillsOrganizational skillsConfidentiality
Legal Intern - Compliance & Legal Support
Qantev
Paris, Ile-de-France, France
Intern
Salary not specified
2 weeks ago
GDPRData ProtectionPrivacy PoliciesData Processing AgreementsData Subject RequestsData Protection Impact AssessmentsRegulatory MonitoringISO ComplianceSOC 2 ComplianceAI RegulationEU AI ActAI Risk AssessmentsContract DraftingLegal ResearchAnalytical SkillsLegal Writing
INTERNSHIP - COMPLIANCE RCCI- PARIS - Janvier 2027
Eurazeo
- 84% recommend
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceRegulatory ComplianceInvestment File ReviewKYC ReviewRegulatory Obligations MonitoringCompliance and Internal Control ToolsProcedure DocumentationRegulatory MonitoringTraining Material PreparationMicrosoft ExcelMicrosoft PowerPointMicrosoft WordEnglishWritten CommunicationProactivityOrganization
Legal Intern - Compliance & Legal Support
Qantev
Paris, Ile-de-France, France
Intern
Salary not specified
2 weeks ago
GDPRAI regulationCybersecurityData protectionContract draftingLegal researchCompliance monitoringRisk assessmentISO standardsSOC 2Analytical skillsWriting skillsEnglishFrench
Stage Compliance KYC - Janvier 2027
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
3 months ago
KYCAnti-money launderingAnti-corruptionInternational sanctionsComplianceRisk managementAuditFinancial regulationDue diligenceTax transparencyFATCACRSDAC6ReportingData analysisCommunication
Stage– COMPLIANCE RCCI– PARIS - ASAP
Eurazeo SA
- 84% recommend
Paris, Ile-de-France, France
Type not specified
Salary not specified
3 months ago
ComplianceKYCRegulatory reportingInternal controlRegulatory monitoringExcelPowerpointWordWriting skillsOrganizationProactivityAutonomy
Final Year Internship Consultant - Risk & Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
2 days ago
Risk managementComplianceData analysisArtificial intelligenceRegulatory analysisInternal controlOperational riskChange managementAuditingBusiness developmentGenAIRPAEthicsLegal analysis
Legal Intern - Product & Compliance - July 2027
Mirakl
Paris, Ile-de-France, France
Type not specified
EUR1,200 - EUR1,400
1 weeks ago
Legal researchRegulatory complianceContract reviewAnalytical thinkingAttention to detailCommunicationAI governanceE-commerce lawPayment services regulationLegal documentationProject managementRisk assessment
Internship, Investigations, Diligence, Compliance - Specialist
Kroll
Paris, Ile-de-France, France
Full-time
Salary not specified
2 months ago
Financial analysisDue diligenceComplianceRisk managementFinancial investigationAnti-money launderingAsset tracingMicrosoft OfficeExcelWordPowerPointAnalytical skillsResearchGeopoliticsAccounting
Stage - Compliance & Contrôle Interne (6 mois)
UBS
Paris, Ile-de-France, France
Full-time
Salary not specified
5 months ago
ComplianceRisk ManagementKYCESGSustainabilityReportingData AnalysisOperational RiskInternal ControlRegulatory ComplianceRisk AssessmentAutomationFinancial ServicesWealth ManagementTrainingAdvisory
Apprentissage, Compliance Consulting
• via OraclecloudKroll
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Hybrid
Key Skills
Financial Services ComplianceRegulatory ComplianceAsset Management RegulationsInvestment Banking RegulationsFinancial MarketsRegulatory MonitoringRisk MappingInternal ControlsInformation Gathering and AnalysisClient AdvisoryTender PreparationMicrosoft ExcelMicrosoft PowerPointMicrosoft WordTime ManagementWritten and Verbal Communication
Trackers de candidature sélectionnés
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