KYC & ESG Intern: Global Compliance & Due Diligence

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...

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...

Product Manager - Supply Chain Due Diligence & Responsible Business Practices (m/f/d) In this role you drive the development and growth of sustainability and due diligence services within the Business Assurance team. You act as a subject matter expert on due diligence regulations and responsible business practices, supporting audits, supplier...

About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world’s financial markets.Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and...

Zenith Global, ora parte di IQ-EQ, seleziona una risorsa neolaureata o studente per un tirocinio curriculare/extracurriculare all'interno dell'Internal Transaction Management Office. Il ruolo offre supporto trasversale su gestione transazioni securitisation e KYC, con spazio a sviluppo professionale e possibilità di lavoro ibrido.La posizione prevede...

Overview Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in...

Are you motivated by creating sustainable change that benefits society and nature? If this sounds like you, or you’re curious to learn more, then this role could be the perfect opportunity. Join our Environment and Health Department as our new EHS consultant and work with us to close the gap to a sustainable future. Your new role As our new Senior EHS...

Are you motivated by creating sustainable change that benefits society and nature? If this sounds like you, or you’re curious to learn more, then this role could be the perfect opportunity. Join our Environment and Health Department as our new EHS consultant and work with us to close the gap to a sustainable future. Your new role As our new Senior EHS...

Azienda Our Client is an European Real Estate Investment Management Company with a primary focus on offices, logistic and student housing assets. Its activities include acquisition, asset management, repositioning, (re)development and disposal of real estate. Offerta Responsibilities: Develop the strategy for the assets in portfolio,