Lavori Compliance a Milano

• 1000+ offerte

Sfoglia lavori Compliance a Milano dai principali portali e candidati in pochi secondi.

Posizioni aperte

Curricular internship - White Collar Crime / Compliance / ESG

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Dentons

Milan, Lombardy, Italy

Temporary

Salary not specified

2 weeks ago

Legal researchCase law analysisDocument reviewInternal investigationsRegulatory complianceESGWhite-collar crimeCommunication skillsWritingAnalytical thinkingCritical thinkingMicrosoft OfficeIT toolsAI toolsTime management

Compliance Consultant

BTO Research

Milan, Lombardy, Italy

Full-time

EUR42,000 - EUR55,000

3 weeks ago

Compliance Project ManagementRisk ManagementGovernanceTeam LeadershipRegulatory ComplianceInternal ControlsCompliance AssessmentsGap AnalysisRemediationGDPRData ProtectionISO 27001Cybersecurity ComplianceNIS2Business DevelopmentStakeholder Management

Compliance Manager

Galileo Green Energy

Milan, Lombardy, Italy

Full-time

EUR75,000 - EUR85,000

2 months ago

Compliance managementRegulatory complianceRisk assessmentLegal analysisCorporate governancePolicy developmentStakeholder managementInternal auditingESG reportingSustainabilityData analyticsCommunication skillsProject managementRenewable energy industry knowledge

Responsabile Ufficio Gare

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Strategic Management Partners

Rome, Lazio, Italy, Milan, Lombardy, Italy

Full-time

EUR45,000 - EUR50,000

2 weeks ago

Public procurementE-procurement platformsContract managementTender managementAdministrative documentationComplianceProcess optimizationProject coordinationCertification managementStakeholder managementStrategic planningAudit coordination

Compliance Internship

Bracco Medical Technologies

Team +43%

Milan, Lombardy, Italy

Full-time

Salary not specified

2 months ago

ComplianceData protectionCybersecurityAI regulationAnti-corruptionRisk assessmentMonitoringReportingDocumentationMicrosoft OfficeCommunicationTeamworkAnalytical mindsetLegal research

Compliance Internship

Bracco Medical Technologies

Team +43%

Milan, Lombardy, Italy

Full-time

Salary not specified

2 weeks ago

ComplianceLegal researchData protectionCybersecurityAI regulationRisk assessmentInternal controlsReportingDocumentationMicrosoft OfficeAnalytical mindsetCommunication skillsTeamworkAnti-corruption

Cybersecurity Consultant - Advisory, Governance, Strategy & Compliance (SASG)

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Var Group

Bologna, Emilia-Romagna, Italy, Rome, Lazio, Italy, Genoa, Liguria, Italy, Grassobbio, Lombardy, Italy, Milan, Lombardy, Italy, Turin, Piedmont, Italy, Bolzano - Bozen, Trentino – Alto Adige/Südtirol, Italy, Empoli, Tuscany, Italy, Padua, Veneto, Italy, Treviso, Veneto, Italy

Full-time

EUR35,000 - EUR45,000

2 weeks ago

Cybersecurity AdvisoryGovernanceRisk ManagementISO 27001ISO 27005NIST CSFNIS2DORAGDPRCloud SecurityIAMVulnerability ManagementData ProtectionIncident ManagementAI GovernanceBusiness Continuity

Legal counsel, compliance

Bending Spoons

Milan, Lombardy, Italy

Full-time

GBP85,797 - GBP151,436

3 weeks ago

Legal CounselComplianceProduct ComplianceRegulatory AnalysisPolicy DevelopmentProcess DesignCompliance Risk ManagementIncident InvestigationRemediation CoordinationVendor ReviewProcurement ComplianceCompliance TrainingLegal ResearchProblem-SolvingWritten CommunicationEnglish Proficiency

Compliance & AML

Quaestio Capital SGR

Milan, Lombardy, Italy

Full-time

EUR50,000 - EUR100,000

2 weeks ago

ComplianceAnti-Money LaunderingRegulatory ComplianceFund ManagementAML Risk AssessmentCustomer Due DiligenceEnhanced Due DiligenceSuspicious Transaction ReportingSecond-Level ControlsRegulatory ReportingRegulatory RelationsPolicy and Procedure DevelopmentMiFID IIAIFMDUCITSD.Lgs. 231/2007

Compliance Specialist | Lusso

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Ali Professional

Milan, Lombardy, Italy

Type not specified

EUR40,000 - EUR45,000

3 weeks ago

ComplianceAuditRisk managementSupply chain managementRegulatory complianceData analysisProblem solvingCommunication skillsReportingSustainabilityHealth and safetyProject planning

Compliance Specialist

Utmost Group

Milan, Lombardy, Italy

Full-time

Salary not specified

3 months ago

Customer Due DiligenceAML/CTF ComplianceRegulatory ReportingRisk AssessmentInternal ControlsCompliance MonitoringAnalytical ThinkingProblem SolvingItalian AML LawEU AML LawMS OfficeStakeholder ManagementItalian LanguageEnglish Language

Compliance Manager

Banca AideXa

Milan, Lombardy, Italy

Full-time

Salary not specified

5 months ago

Regulatory MonitoringCompliance TestingRisk ManagementProcess AnalysisAdvisory SupportOperational Risk ManagementItalian Banking RegulationsEuropean DirectivesProblem SolvingFlexibilityAttention to DetailEnglish Language

Ambiente, Esg e sostenibilità - categorie protette l. 68/99

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Ali Professional

Milan, Lombardy, Italy

Full-time

EUR30,000 - EUR32,000

3 weeks ago

ESG managementEnvironmental monitoringISO 14001 certificationData collectionReportingWaste transport certificationSustainabilityEcoVadisInternal proceduresEnvironmental compliance

Legal counsel, compliance

Bending Spoons

Milan, Lombardy, Italy

Full-time

GBP85,797 - GBP151,436

2 days ago

Compliance AdvisoryCorporate GovernanceRisk AssessmentCompliance Framework DesignCorporate Criminal LiabilityCorporate DisclosuresSustainability ReportingHealth And Safety ComplianceVendor Contract ReviewSanctions And Export ControlsInternal InvestigationsAudit And RemediationInsurance Risk ManagementMergers And Acquisitions Due DiligenceCompliance TrainingLegal Technology And AI Workflows

Compliance Specialist

Randstad Professional Italia

Milan, Lombardy, Italy

Full-time

Salary not specified

2 months ago

ComplianceAnti-money launderingRisk assessmentRegulatory complianceInternal auditingCorporate governanceDORA regulationESG reportingAnti-corruptionLegislative decree 231/2001Financial servicesBanking regulationsStakeholder managementAnalytical thinkingReportingPolicy development

Legal Compliance Consultant | D.Lgs. 231/01

Labor Project | Compliance aziendale

Milan, Lombardy, Italy

Full-time

Salary not specified

3 months ago

Legal ComplianceLegislative Decree 231/01Risk AssessmentCorporate GovernanceInternal AuditWhistleblowing ManagementLegal ResearchEnglish ProficiencyMicrosoft 365Generative AIGap AnalysisProcess Mapping

COMPLIANCE SPECIALIST - FNM

FNM S.p.A.

Milan, Lombardy, Italy

Full-time

EUR47,000 - EUR50,000

2 weeks ago

Regulatory ComplianceLegislative AnalysisAnti-Corruption ComplianceGDPR and PrivacyCybersecurity ComplianceItalian Legislative Decree 231/2001ISO 37001Compliance AuditingContract ReviewCorporate GovernanceRisk AssessmentPolicy and Procedure DevelopmentTraining and AwarenessAnalytical Problem-SolvingStakeholder CommunicationEnglish

Legal counsel, compliance

Bending Spoons

Milan, Lombardy, Italy

Full-time

GBP85,797 - GBP398,287

2 weeks ago

ComplianceCorporate GovernanceCorporate Criminal LiabilityCorporate DisclosuresSustainability ComplianceHealth And Safety ComplianceSanctions And Export ControlsLaw Enforcement ResponseRisk AssessmentCompliance AuditingInternal InvestigationsMergers And Acquisitions Due DiligenceCompliance TrainingInsurance Risk ManagementLegal TechnologyEnglish Proficiency

Compliance Advisory Specialist

Generali

Milan, Lombardy, Italy

Full-time

Salary not specified

3 days ago

Regulatory MonitoringCompliance Risk ManagementRegulatory InterpretationData ProtectionDORACybersecurityAntitrustArtificial Intelligence FrameworksRegulatory MappingPolicy DevelopmentStakeholder ManagementAnalytical ThinkingProblem-SolvingCommunication and InfluencingOrganizational and Planning SkillsMicrosoft Office

Senior Compliance Specailsit

Randstad Professional Italia

Milan, Lombardy, Italy

Full-time

EUR50,000 - EUR65,000

2 days ago

Compliance Risk AssessmentRegulatory ComplianceSecond-Level ControlsFinancial Services RegulationRegulatory Impact AnalysisAnti-CorruptionItalian Legislative Decree 231/2001DORAICT Third-Party RiskESG and Sustainability ReportingFinancial TransparencySecuritizationNPL and UTP Portfolio TransactionsStakeholder ManagementMicrosoft OfficeProfessional English

Product Compliance Intern

Giorgio Armani

Milan, Lombardy, Italy

Intern

Salary not specified

2 weeks ago

Microsoft ExcelMicrosoft OfficeAttention to DetailData AccuracyDocumentation ManagementWritten CommunicationSpoken CommunicationEnglishItalianInterpersonal SkillsFlexibilityProblem-SolvingCompliance Documentation ReviewStakeholder Collaboration

Director, Compliance - Italy

Major, Lindsey & Africa

Milan, Lombardy, Italy

Full-time

EUR120,000 - EUR145,000

1 months ago

Healthcare CompliancePharmaceutical ComplianceItalian Anti-Corruption LawTransparency And Disclosure RequirementsRegulatory MonitoringRisk AssessmentCompliance AuditingThird-Party Due DiligenceCompliance TrainingInvestigationsWhistleblowing AdministrationPolicy DevelopmentStakeholder ManagementCross-Functional CollaborationCommunicationNegotiation

Compliance Specialist | Lusso

Ali Professional

Milan, Lombardy, Italy

Full-time

EUR40,000 - EUR45,000

3 weeks ago

Compliance MonitoringSupply Chain Risk AssessmentSupplier AuditsRegulatory ComplianceWorkplace Conditions AssessmentHealth and Safety ComplianceSustainability ComplianceNonconformity AnalysisCorrective Action PlansAudit ReportingSupplier Relationship ManagementProcess ImprovementAnalytical SkillsOrganizational SkillsEnglishItalian

Cybersecurity & Compliance Specialist

AGM SOLUTIONS

Milan, Lombardy, Italy

Contractor

EUR5,000 - EUR7,000

3 weeks ago

CybersecurityIT GovernanceRisk ManagementComplianceNIS2 DirectiveISO/IEC 27001NIST Cybersecurity FrameworkCIS ControlsRegulatory Requirements AnalysisGap AssessmentCompliance AnalysisRemediation PlanningPolicy and Procedure WritingCybersecurity ReportingEnglish CommunicationProblem Solving

AML & Compliance Specialist

WINSEARCH Italia

Milan, Lombardy, Italy

Full-time

Salary not specified

4 days ago

Know Your Customer (KYC)Customer Due DiligenceAML ComplianceCounterparty Risk AssessmentSuspicious Activity AssessmentAML ReportingAML Policies and ProceduresAUI ManagementSARA ManagementRegulatory MonitoringPeriodic Transaction ControlsAML Action Plan MonitoringCorporate Compliance

Curricular internship - White Collar Crime / Compliance / ESG

• via Workable

Dentons

Milan, Lombardy, Italy

Temporary

Salary not specified

2 weeks ago

On-site

Key Skills

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