Junior Compliance

Junior Compliance AnalystCareer path toward Compliance Officer within 2-3 yearsSalary Range26,000 - 32,000 EUR/yearA leading fintech company operating in the European digital payments space is expanding its compliance team and looking for a Junior Compliance Analyst. You will support the team in monitoring regulatory requirements, conducting AML checks and...

The Compliance Governance & Oversight team supports the GIH Chief Compliance Officer (CCO) in overseeing and coordinating the Compliance Function across GIH Business Entities (GBEs). As a key link between local Compliance Functions and Group Compliance, the team promotes alignment, consistency and the effective implementation of compliance governance,...

Marsh is offering a Professional Graduate Programme in Rome for recent graduates to join the Compliance Risk Advisory team within Risk Consulting. The role is based in Rome with a hybrid work model.The programme includes a 6-month internship with monthly expense reimbursement and €8 meal vouchers per working day, followed by an apprenticeship contract with...

Banca del Fucino è alla ricerca di una risorsa da inserire nella Funzione Compliance, avente il ruolo di Junior Compliance Specialist – Regulatory Specialist.Si candidi (facendo clic sul pulsante apposito) dopo aver controllato tutte le informazioni di lavoro riportate di seguito.La risorsa si occuperà di:Consulenza e supporto al business nelle analisi...

Marsh is offering a Professional Graduate Programme in Rome for recent graduates to join the Compliance Risk Advisory team within Risk Consulting. The role is based in Rome with a hybrid work model.The programme includes a 6-month internship with monthly expense reimbursement and €8 meal vouchers per working day, followed by an apprenticeship contract with...

ProfiloAdecco Financial Services, filiale specializzata Credit& Banking, seleziona per la branch italiana di un'importante realtàbancaria internazionale una figura di:Junior Compliance AnalystLa risorsa opererà a support del team Compliance, con particolare focus sulle attività di Corporate Banking e sugli adempimenti relativi ad Antiriciclaggio(AML),...

PwC Italia cerca una figura di Legal Risk Management Junior per supportare la contrattualistica nazionale ed internazionale e la gestione del rischio professionale nel Chief Risk Office. Avrai responsabilità su policy, conformità e interfaccia con il network PwC.Verrai inserito al 4° livello CCNL Commercio, con stipendio indicativo 25.500–28.000€ e...

Marsh is offering a Professional Graduate Programme in Rome for recent graduates to join the Compliance Risk Advisory team within Risk Consulting. The role is based in Rome with a hybrid work model.The programme includes a 6-month internship with monthly expense reimbursement and €8 meal vouchers per working day, followed by an apprenticeship contract with...

trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career.You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and...