KYC & ESG Intern — Global Compliance Support

Societe Generale is seeking a KYC & ESG Assistant Intern in Italy. The role supports the Commercial Team and ensures smooth execution of customer due diligence and ESG processes, acting as a local liaison with ESG and KYC teams in Bucharest and Bangalore. You will collect, review, and monitor client documentation, assist onboarding and periodic reviews, and...

Societe Generale Factoring en Italie propose un stage KYC & ESG. Vous soutiendrez l'équipe commerciale dans la due diligence et les processus ESG, et serez le point de contact local pour les sujets KYC et ESG.Vous collaborerez avec les équipes basées à Bucarest et à Bangalore pour l'onboarding KYC, la revue et le contrôle des documents clients, tout en...

Vos missions au quotidien Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients...

Vos missions au quotidienReporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale Factoring ranks #10th on the factoring market and manages a portfolio of approximately 250 clients...

Acting as the local point of contact for ESG topics within Société Générale Factoring France. Vos missions au quotidien Reporting into the Business Unit GTPS (Global Transaction & Payment Services) of Societe Generale, a leading French banking Group, Societe Generale Factoring is significant player in the field of Factoring. In Italy, Societe Generale...

Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...

BoF Careers is seeking a passionate Vendors Compliance and Sustainability Intern to join our Indirect Purchasing team at our Global HQ in Milan. You will support onboarding, ESG requirements, and sustainability projects across the office.You will gain hands-on experience in supplier communications, product development support, and cross-functional...

Ener2Crowd S.r.l. Società Benefit, piattaforma di crowdfunding autorizzata e regolamentata ad operare in Europa, cerca una persona da inserire nella propria funzione Legal & Compliance: un ruolo chiave per presidiare gli aspetti legali, regolamentari, societari e di compliance del Gruppo, incluse le attività regolamentate in ambito crowdfunding e...

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance , Transaction &...