Compliance stages in Milaan

• 1000+ vacatures

Bekijk Compliance stages in Milaan van grote vacaturesites en solliciteer in seconden.

Openstaande vacatures

Curricular internship - White Collar Crime / Compliance / ESG

Easy Apply

Dentons

Milan, Lombardy, Italy

Temporary

Salary not specified

1 weeks ago

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

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

Product Compliance Intern

Giorgio Armani

Milan, Lombardy, Italy

Intern

Salary not specified

1 weeks ago

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

Legal & Compliance Internship

Facile.it

Milan, Lombardy, Italy

Full-time

Salary not specified

1 day ago

Contract DraftingContract ReviewContract NegotiationRegulatory ComplianceAnti-Money Laundering ComplianceOAM ComplianceLegal ResearchDocument ManagementDocument ArchivingContract Template MaintenanceAnalytical SkillsAttention to DetailCivil LawCommercial LawMicrosoft WordMicrosoft Excel

Sustainability & Compliance Intern

Impresoft Group

Milan, Lombardy, Italy

Full-time

Salary not specified

3 days ago

ESG Data Collection and VerificationSustainability ReportingISO 9001ISO 27001NIS2 ComplianceAI Act ComplianceAudit SupportPolicy and Procedure UpdatesAction Plan MonitoringExcelPowerPointWordData AnalysisInformation OrganizationTeamworkCommunication

Product Compliance Intern

Giorgio Armani

Milan, Lombardy, Italy

Intern

Salary not specified

2 months ago

Microsoft OfficeExcelAttention To DetailData AccuracyDocumentation ManagementWritten CommunicationSpoken CommunicationEnglishItalianInterpersonal SkillsFlexibilityProblem-SolvingCompliance DocumentationMarket Requirements

Asset Compliance Trainee

Nadara

Team +14%

Milan, Lombardy, Italy

Full-time

Salary not specified

2 months ago

Asset managementCompliance monitoringData analysisMicrosoft OfficeMicrosoft Dynamics 365Power BIFinancial reportingRegulatory complianceProject lifecycle managementStakeholder managementBudgetingOperational efficiencyContract managementAudit supportTechnical reportingProblem-solving

Compliance Governance & Controls - Stage extra curriculare

Intesa Sanpaolo

Milan, Lombardy, Italy

Intern

Salary not specified

2 weeks ago

Regulatory MonitoringRegulatory AnalysisCompliance Risk AssessmentRisk ScoringRisk MetricsRegulatory ClassificationRegulatory HeatmapsRegulatory Control Room ManagementRisk MappingDashboard UpdatesManagement ReportingInternal ControlsCompliance FrameworksMicrosoft ExcelMicrosoft PowerPointEnglish

Legal Intern - Corporate Legal & Compliance

Inspired Education

Milan, Lombardy, Italy

Type not specified

Salary not specified

2 months ago

Legal researchContract draftingComplianceData protectionGDPRCorporate lawMicrosoft OfficeItalian lawDocument managementLitigation supportReal estateInsuranceCivil liabilityOrganizational skillsAttention to detail

Compliance Intern - Financial Crime Prevention

Societe Generale Corporate and Investment Banking - SGCIB

Milan, Lombardy, Italy

Full-time

Salary not specified

2 months ago

Know Your Customer (KYC)Anti-Money Laundering (AML)Client Due DiligenceRisk AssessmentRegulatory ComplianceSuspicious Activity ReportingDocumentation ReviewAudit Trail MaintenanceItalian AML RegulationsEU AML/KYC RequirementsEBA GuidelinesData AnalysisReportingMicrosoft Office SuiteAttention to DetailWritten and Verbal Communication

Compliance Intern - Financial Crime Prevention

Societe Generale Corporate and Investment Banking - SGCIB

Milan, Lombardy, Italy

Full-time

Salary not specified

8 months ago

KYCAMLRisk AssessmentData AnalysisDocumentationCommunicationAttention to DetailMicrosoft Suite

Stage Compliance, Internal Audit & Enterprise Risk Management - Milano

Crowe Bompani

Milan, Lombardy, Italy

Full-time

Salary not specified

2 weeks ago

Corporate GovernanceInternal AuditComplianceEnterprise Risk ManagementRisk ManagementInternal ControlsAccounting ControlsRegulatory ComplianceTeamworkEnglish LanguageMicrosoft OfficeAdaptabilityWillingness to Travel

Compliance Intern - Financial Crime Prevention - M/F

Société Générale

Milan, Lombardy, Italy

Intern

Salary not specified

7 months ago

KYCAMLRisk AssessmentData AnalysisDocumentationComplianceCommunicationAttention to DetailMicrosoft SuiteClient Due DiligenceFinancial SecurityRegulatory ComplianceProblem SolvingTeam CollaborationTime ManagementFrench

Junior Consultant - Governance, Risk & Compliance - Industrial Market

KPMG S.p.A.

Milan, Lombardy, Italy

Type not specified

Salary not specified

2 months ago

Internal controlRisk assessmentLegislative decree 231SOX262Anti-bribery complianceInternal auditingGovernance modelsBusiness transformationMicrosoft OfficeEnglishProblem solvingCommunication skillsTeamwork

Compliance for Financial Markets and Investment Banking - Stage extra curriculare

Intesa Sanpaolo

Milan, Lombardy, Italy

Intern

Salary not specified

2 weeks ago

Regulatory AnalysisCompliance AssessmentCompliance Risk AssessmentCompliance Risk MonitoringFinancial Markets RegulationInternal Policy UpdatesRegulatory Opinion WritingBusiness and Cross-Functional CollaborationMicrosoft ExcelMicrosoft PowerPointMicrosoft CopilotEnglish

Curricular Internship - White Collar Crime / Compliance / ESG

Dentons

Milan, Lombardy, Italy

Type not specified

Salary not specified

1 weeks ago

Legal researchCase law analysisDocument reviewInternal investigationsDrafting legal briefsRegulatory researchMicrosoft OfficeIT toolsAI toolsCommunication skillsAnalytical thinkingCritical thinkingEnglish proficiencyFrench language

Junior Consultant Governance, Risk and Compliance - Financial Services

KPMG S.p.A.

Milan, Lombardy, Italy

Type not specified

Salary not specified

4 weeks ago

Compliance risk assessmentMoney laundering risk assessmentInternal auditBanking legislationFinancial servicesRisk managementGovernanceMicrosoft OfficeBusiness model transformationProcess improvementData analysisStrategic risk management