Compliance vacatures in Milaan
• 1000+ vacaturesBekijk Compliance vacatures in Milaan van grote vacaturesites en solliciteer in seconden.
Openstaande vacatures
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
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
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
Legal counsel, compliance
Bending Spoons
Milan, Lombardy, Italy
Full-time
GBP85,797 - GBP151,436
18 hours 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
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
Legal counsel, compliance
Bending Spoons
Milan, Lombardy, Italy
Full-time
GBP85,797 - GBP151,436
5 days ago
Compliance AdvisoryCorporate Criminal LiabilityCorporate DisclosuresSustainability ReportingHealth And Safety ComplianceVendor Contract ReviewSanctions And Export ControlsCorporate GovernanceModel 231Insider Trading ComplianceRisk AssessmentCompliance AuditsInvestigationsInsurance Risk ManagementMergers And Acquisitions Due DiligenceLegal Training
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
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 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 Advisory Specialist
Generali
Milan, Lombardy, Italy
Full-time
Salary not specified
1 day 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 - EUR70,000
6 days ago
Compliance Risk AssessmentRegulatory ComplianceSecond-Level ControlsRegulatory Impact AnalysisFinancial Services RegulationTransparency and Fair Customer TreatmentAnti-CorruptionCorporate GovernanceDORA and Digital Operational ResilienceESG and Sustainability ReportingCompliance AdvisoryInternal Policies and ProceduresNPL and UTP Portfolio TransactionsSecuritizationStakeholder ManagementEnglish
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
Senior Compliance Specailsit
Randstad Professional Italia
Milan, Lombardy, Italy
Full-time
EUR50,000 - EUR65,000
10 hours 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
6 days 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
4 weeks ago
Healthcare CompliancePharmaceutical ComplianceItalian Anti-Corruption LawTransparency And Disclosure RequirementsRegulatory MonitoringRisk AssessmentCompliance AuditingThird-Party Due DiligenceCompliance TrainingInvestigationsWhistleblowing AdministrationPolicy DevelopmentStakeholder ManagementCross-Functional CollaborationCommunicationNegotiation
AML & Compliance Specialist
WINSEARCH Italia
Milan, Lombardy, Italy
Full-time
Salary not specified
2 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
Compliance Consultant
• via LinkedinBTO Research
Milan, Lombardy, Italy
Full-time
EUR42,000 - EUR55,000
3 weeks ago
Hybrid
Key Skills
Compliance Project ManagementRisk ManagementGovernanceTeam LeadershipRegulatory ComplianceInternal ControlsCompliance AssessmentsGap AnalysisRemediationGDPRData ProtectionISO 27001Cybersecurity ComplianceNIS2Business DevelopmentStakeholder Management
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