Compliance Risk Analytics Intern
HypoVereinsbank
A leading pan-European Commercial Bank in Milan is offering an internship in Compliance Transversal Risk Management. The role involves analytics on compliance datasets, supporting data collection and analysis, and contributing to Compliance IT tools. Ideal candidates are university students in relevant fields, possess strong analytical skills, and are proficient in Excel and Python. This internship provides valuable experience in a dynamic banking environment focused on digital transformation and data-driven processes.
#J-18808-Ljbffr
Offerta di lavoro pubblicata 1 giorno fa
Offerte di lavoro simili
- ## Europe & MEART Compliance InternPresenta candidaturaremote type: #LI-Hybridlocations: Milan... ...oggijob requisition id: R-34317The intern will support the Europe & MEART Compliance... ...diligence activities on Third Parties at risk according to the Group Anti-bribery Management...Stage/TirocinioRischio
- ...seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan... ...summer period. Reviewing and assessing risks related to new and existing clients (KYC), with a particular focus on higher-risk and sensitive client profiles...Stage/TirocinioRischioApprendistatoLavoro estivo
- ...Internship | Compliance & AML Process Automation & Data Analysis... ...Process Automation & Data Analysis Intern. You will work closely... ...want to apply technical and analytical skills in a regulated, fast‑paced... ...Collaborate with the team to develop risk analysis models and support...Stage/TirocinioRischioTempo pieno
- ...Milano is offering an Internship as a Purchasing - Sustainability & Compliance Project Analyst. This role is designed for those looking to... ...in a global leader tire company. You will engage in ESG risk assessment campaigns, monitor sustainability KPIs, and support...Stage/TirocinioRischio
- ...security.The Trade Finance & International Lending (TFIL) team, within DB... ...capital structure.The intern will have the possibility to... ...Corporate Coverage, Reputational Risk team, IPB Trade Specialists,... ...and Process and operating in compliance with them.RequirementsBachelor...Stage/TirocinioRischio
- ...Purchasing - Sustainability & Compliance Project Analyst DISCOVER... ...people! WHY JOIN US International, engaging, and supportive working... ..., and tracking ESG risk assessment campaigns across... ...Microsoft Office Suite and good analytical skills. APPLY NOW, DRIVE...Stage/TirocinioRischio
- ...Apply as Internship – Compliance Transversal Risk Management General Information Job ID 87174... ...MILANO Job Type Working Students, Interns & others Functional area Compliance... ...Compliance Operating Model, Data management & Analytics, reporting standards, and IT...Stage/TirocinioRischioTempo pieno
- ...multiple items of moderate complexity Apply analytical thinking and knowledge of data analysis... ...and upgraded platforms Minimize risk to the bank through knowledge of... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Stage/TirocinioRischioTempo determinatoLavoro ibridoLavoro da casa
48.200 € - 65.300 €
...items of moderate complexity Applies analytical thinking and knowledge of data analysis... ...services and upgraded platforms Minimizes risk to the bank through knowledge of... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules and...Stage/TirocinioRischioTempo determinatoTempo pienoLavoro ibridoLavoro da casa85797 £
...practical technical solutions.Identify privacy risks and opportunities early, helping shape... ...product features, workflows, and internal processes.Manage privacy-related legal work... ...judgment to validate, adapt, and ensure compliance with global data‐protection regulations....Stage/TirocinioRischioRemotoOrario flessibile- ...Industry/Sector Not Applicable Specialism Risk Management Level Intern/Trainee Job Description & Summary... ...dell’Information Technology (Data & Analytics, Enterprise System Risks, Emerging... ...Level Presentations, Communication, Compliance Frameworks, Compliance Policies,...Stage/TirocinioRischioPermesso di lavoroSponsorizzazione visto
- ...Information and Communication Technology) Audit & Cyber Risk, IT Security Governance, Risk and Compliance, Data & Technology nell’ambito dei Financial... ...applicative Applicazione di soluzioni tecnologiche: Data Analytics e tecnologie innovative – Automation & Artificial...RischioLavoro ibridoOrario flessibile
- ...Internship - Data Protection Compliance The internship will take place... ...Rules, GDPR advisory, Risk Assessment and Second Level Controls... ...(DPA). Contribute to internal guidelines on compliant and responsible... ...technologies. Strong analytical and communication skills....Stage/TirocinioRischio
- ...contare. Di cosa si occupa il nostro Team Digital Risk? Il Team Digital Risk è posizionato all’interno dell’area Risk Consulting di EY. La Value... ...Continuity, Third Party Risk, GDPR e AI, SoD, IT Compliance, Archer. Qual' è l’opportunità che offriamo?...RischioSmart workingLavoro ibridoOrario flessibile
- ...an Environmental Specialist to implement and maintain its environmental management system, ensuring compliance with regulations. This role focuses on environmental risk prevention, process safety integration, and continuous improvement. Key responsibilities include...Rischio
- ...Seingim Global Service S.r.l. cerca una risorsa per la Funzione Legal & Compliance a Milano. Il candidato ideale avrà una laurea in giurisprudenza e esperienza in audito e monitoraggio della conformità normativa. Le responsabilità includono la gestione dei rischi di...RischioOrario flessibile
- ...Page Personnel Italia SPA, specializzata in management consulting, cerca un professionista nel campo dell'auditing e compliance a Milano. La risorsa si occuperà di progettare e gestire attività legate a compliance 231 e audit, richiedendo almeno 2 anni di esperienza in...RischioImpiego permanente
- ...A European financial institution in Milan is offering a 6-month internship in Client Risk Management. The role involves supporting senior team members, developing new tools for pricing and monitoring, and conducting market intelligence analysis. Candidates should be fluent...Stage/TirocinioRischio
- ...will be part of a dynamic and international legal team, providing legal... ...legal memos, opinions, and risk assessments to support business... ...privacy and data protection compliance activities (GDPR), including... ...attention to detail, analytical mindset and problem-solving...RischioLavoro ibridoRemoto
- ...step professionale.COSA CERCHIAMOJunior Compliance & Quality Officer - Categorie Protette (art... ...preparazione e l’organizzazione di audit interni ed esterni, inclusa la raccolta e... ...obbligatoriCollaborare alla preparazione e revisione di Risk Assessment, Incident Report e report...Stage/TirocinioRischioLavoro occasionalePermesso di lavoroLavoro ibrido
- ...implement and maintain the company’s environmental management system. The role focuses on compliance with national and international environmental regulations, and incident risk prevention. The ideal candidate should possess a relevant degree, have 10 years’ experience...RischioTempo pienoLavoro ibrido
- ...A leading European bank is seeking an Internal Audit Intern in Milan. This full-time internship offers... ...in auditing processes and supports risk management efforts. Ideal candidates... ...finance or a related field, possess strong analytical skills, and communicate effectively in...Stage/TirocinioRischioTempo pieno
- ...Sitel Corp. is seeking a HR Legal & Employee Relations Manager to ensure compliance with Italian labor laws while advising leadership on employee relations and risk management. You'll manage complex employee relations cases and provide expert guidance to HR teams. The...RischioLavoro ibrido
- ...). Ensure strong project governance, risk management, dependency management, and financial... ...24/7 operational support models (internal teams and/or vendors). Drive service... ...repeat incidents, and improved MTTR and SLA compliance. Establish service delivery...RischioLavoro ibrido
- ...Responsibilities The Governance, Controls and Compliance Risk Assessment Office has two primary... ...line of defense within the Bank’s internal control framework, CPLE/CTL performs regular... ...with high-quality standards Analytical mindset and problem-solving capabilities...RischioDisponibilità immediata
- ...Quantyx, leading risk management and valuation consultancy for alternative investment management companies, is looking for an Intern to join its Infrastructure Team. The Team is responsible... ...strong academic background and analytical skills; strong knowledge of valuation...Stage/TirocinioRischio
- ...markets? We’re seeking the Chief Risk Officer for Euronext... ...awareness, monitoring, and ensuring compliance with the appropriate... ...regulations and more detailed internal requirements from the board,... ...management principles. Excellent analytic skills. Strong presentation...Rischio
- ...trial management activities for internally managed and/or outsourced... ...inspection readiness through compliance with the clinical research protocol... ...in proactive planning, risk mitigating and gaining team consensus... ...oriented. • Strong analytical skills, and simultaneously demonstrates...Stage/TirocinioRischioTempo pienoDisponibilità immediata
- ...SGS Société Générale de Surveillance SA is seeking a VIE Compliance Analyst in Milan to support compliance activities and risk assessments. The role requires a master's degree and fluency in English, with knowledge of Italian as a plus. Responsibilities include performing...Rischio
- ...Una boutique di management consulting cerca un professionista per gestire attività di Internal Audit, Compliance Audit e Risk Assessment con un contratto a tempo indeterminato. La figura lavorerà su progetti per clienti di primo livello e dovrà avere una laurea specialistica...RischioImpiego permanente
Vuoi ricevere più offerte di lavoro?
Iscriviti per ricevere offerte simili a Compliance Risk Analytics Intern. Iscriviti ora!

