Compliance vacatures in Milan
• 1000+ vacaturesOntdek actieve Compliance vacatures in Milan.
Openstaande vacatures
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
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
Tax Compliance Intern
ENGIE Italia
Milan, Lombardy, Italy
Intern
Salary not specified
4 weeks ago
Tax ComplianceMicrosoft OfficeEnglish LanguageTax MonitoringVAT Refund RequestsDocument ArchivingTeamworkOrganizational Skills
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
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
V.I.E. Compliance Specialist
Société Générale
Milan, Lombardy, Italy
Volunteer
Salary not specified
3 months ago
ComplianceRisk ManagementInternal ControlsAnalytical SkillsProblem-SolvingCommunication SkillsPresentation SkillsAttention to DetailMS OfficeExcelPower BITeam PlayerProactive LearningOrganizational SkillsAdaptabilityData-Driven Solutions
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