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Offerte di Lavoro Stage Compliance a Mantova

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Risultati di Ricerca - Lavoro Stage Compliance a Mantova

KYC & AML Analyst Intern: Dive into FinTech Compliance

apartmentScalapayplaceMantovalanguageappcast.ioevent_available2 giorni fa

Scalapay is looking for a KYC/AML analyst intern in Milan to assist with the due diligence process over the next 6 months. The role involves verifying customer information to prevent financial fraud and communicating with compliance teams. Interns...

Senior Corporate Counsel

apartmentCATLplaceMantovaevent_availableieri

The ideal candidate will be responsible for in-house legal matters including drafting agreements, addressing compliance issues, and participating in negotiation discussions. In order to succeed, this candidate should feel comfortable working with...

Consultant Cyber Strategy, Governance & Compliance - Technology Risk

apartmentErnst & Young Advisory Services Sdn BhdplaceMantovalanguageappcast.ioevent_available3 giorni fa

nella definizione di modelli di governance, strategie di gestione del rischio cyber e compliance normativa (NIS2, DORA, ISO 27001, etc.). Lavorerai all’interno di team strutturati, a stretto contatto con professionisti senior, contribuendo alla valutazione...

HR Data & Analytics Internship

apartmentCimbali GroupplaceMantovaevent_availableoggi

strutturata verso processi data-driven e digitalizzati in tutte le funzioni aziendali, incluse le Risorse Umane, con l'obiettivo di migliorare qualità dei dati, governance, trasparenza e capacità decisionale. Obiettivo dello Stage Questo stage è pensato...

Design Manager - Data Centre Construction

apartmentJDL RecruitmentplaceMantovaevent_availableoggi

quality output • Lead design governance, QA/QC reviews and technical compliance across all project stages • Oversee contractor design efforts during RIBA Stage 4 and 5, ensuring alignment with project documentation and regulatory requirements • Manage RFI...

Stage Data Visualization & Analytics Specialist

apartmentAretè & Cocchi TechnologyplaceMantovalanguageappcast.ioevent_available3 giorni fa

sources. • Enhance data quality, reliability, and governance, ensuring compliance with corporate standards, metadata requirements, and lifecycle management rules. • Collaborate closely with analysts and engineering stakeholders to understand data needs...

Internship Academic Coordination

apartmentDomus AcademyplaceMantovaevent_availableoggi

Domus Academy is seeking a motivated individual for the position of INTERN ACADEMIC COORDINATION Tutored by the Academic Coordination Supervisor, the Academic Coordination Intern, will learn the orchestration of the deployment of all teaching...

KYC/AML Analyst - Intern (6 months)

apartmentScalapayplaceMantovalanguageappcast.ioevent_available2 giorni fa

Scalapay continues to grow, Albert Ziko, our Customer Due Diligence Team Leader, is looking for a KYC/AML analyst intern to join their team for the next 6 months to assist with the due diligence process for our customers. This position is based in Milan...

Global Coverage Internship

apartmentCrédit Agricole CIBplaceMantovaevent_availableoggi

The intern, active in the Global Coverage and Investment Banking department, will support the Senior Banker and the Global Relationship Managers working on a diversified client portfolio mainly active in the following categories : i) Infrastructure...

Avvocato/a Junior | Diritto Societario, M&A e Private Equity

apartmentAdactaplaceMantovalanguageappcast.ioevent_available2 giorni fa

durante l’orario di lavoro (Work Social Day). Senior Consultant (Corporate Compliance) Per la nostra sede di Vicenza, siamo alla ricerca di una figura senior da inserire nel team di consulenza fiscale. Lavorerai a stretto contatto con i partner e il team...

Grid Connection Manager - Utility Scale Solar (Italy)

apartmentPeak2Peak SearchplaceMantovaevent_availableoggi

generation and environmental responsibility, our client is actively contributing to the growth of renewable energy in Italy. Key Responsibilities • Assess grid connection feasibility and available capacity with network operators during early-stage PV...

Deputy Head of Facility

apartmentB&B HOTELS ItaliaplaceMantovaevent_availableoggi

obbligatori degli immobili e il rispetto della compliance normativa (D.Lgs. 81/08, antincendio, permessi e certificazioni); - Contribuisce alla costruzione e al monitoraggio del budget FM di dipartimento, analizzando gli scostamenti e proponendo azioni...

Technology Manager

apartmentGrafton RecruitmentplaceMantovaevent_availableoggi

partnering closely to lead technical sales engagements - joining early-stage conversations, delivering demos, and driving architecture and security decisions. • Report to the Field CTO, partnering closely to lead technical sales engagements - joining early...

Consultant

apartmentPlanetica S.r.L.placeMantovalanguageappcast.ioevent_available2 giorni fa

Sono richieste le seguenti caratteristiche: • Esperienza di almeno 7 anni in Società di consulenza • Competenze approfondite in ambito Risk & Compliance, Antiriciclaggio (AML) e Controlli interni in particolare per il settore Bancario e Assicurativo • Conoscenze...

Business Analyst Trainee

apartmentSisal S.p.A.placeMantovalanguageappcast.ioevent_available2 giorni fa

Ability to work with large datasets and structured information Why choose us • 6‑month Internship and a unique opportunity to kick‑start your career, for growth and learning. • Hybrid Work Policy. • A dynamic environment within the world’s largest online...