International Internship Program Compliance

1 settimana fa


Milano, Italia UniCredit Bank A tempo pieno

Posizione

**Job description**

UniCredit offers the most brilliant students the opportunity to carry out an internship in our Group in the Compliance function.

The person we are looking for will support the function in the analysis and definition of decision related to some activities and open point and will have an exceptional experience and learning path with some of the most experienced managers within this area.

Requisiti
- Support the analysis, reporting and preparation of the document needed to answer to findings open on the different Compliance structure
- Support the managerial line in the analysis of the information and preparation of the document
- Support in second level control activities to monitor reputational and money laundering risk
- Support in the reputational and AML monitoring activities
- Attend internal meetings participating at the Group daily live and learning the dynamics

**Program Description**

The International Internship Program is the initiative launched by the UniCredit Foundation in collaboration with UniCredit, which offers the most brilliant students the opportunity to carry out a curricular internship from 3 to 6 months in one of the Group countries in different business areas.
- University student attending a Bachelor or a Master - at least enrolled in the 2nd year of Bachelor
- Excellent academic records
- Fluency in English
- Full-time availability
- Learning agility, outstanding team working and communication skills, analytical mindset
- Outstanding knowledge of Excel, Word, and PowerPoint

Esperienza

Not Important

Formazione

University



  • Milano, Italia UniCredit Bank A tempo pieno

    Posizione **Program Description** The International Internship Program is the initiative launched by the UniCredit Foundation in collaboration with UniCredit, which offers the most brilliant students the opportunity to carry out a curricular internship from 3 to 6 months in one of the Group countries in different business areas. **Job...


  • Milano, Italia UniCredit Bank A tempo pieno

    Posizione **Program Description**: - The - **International Internship Program** is the initiative launched by - **the UniCredit Foundation** in collaboration with - **UniCredit**, which offers the most brilliant students the opportunity to carry out a - **curricular internship from 3 to 6 months (In this case 6-month internship)** in one of the Group...


  • Milano, Italia UniCredit Bank A tempo pieno

    Posizione - The - **International Internship Program** is the initiative launched by - **the UniCredit Foundation** in collaboration with - **UniCredit**, which offers the most brilliant students the opportunity to carry out a - **curricular internship from 3 to 6 months (in this case 6 months)** in one of the Group countries in different business areas. -...


  • Milano, Italia UniCredit Bank A tempo pieno

    Posizione - The International Internship Program is the initiative launched by the UniCredit Foundation in collaboration with UniCredit, which offers the most brilliant students the opportunity to carry out a curricular internship from 3 to 6 months in one of the Group countries in different business areas.- We are offering a 3/6 months experience in -...


  • Milano, Italia Prelios Credit Servicing A tempo pieno

    **Prelios Credit Servicing**, Business Unit del **Gruppo Prelios,**opera come intermediario finanziario istituzionale indipendente iscritto nel Registro degli Intermediari Finanziari gestito dalla Banca d'Italia, ai sensi dell'art. 106 del Testo Unico Bancario Italiano (TUB). La società è anche un operatore autorizzato ai sensi dell'art. 115 del Testo...

  • Compliance Internship

    2 settimane fa


    Milano, Italia De Nora A tempo pieno

    De Nora is an Italian multinational company, listed on the Euronext Milan stock exchange, a global provider of innovative technologies and solutions, and is recognized as a partner of choice for significant industrial electrochemical processes.Since its foundation in ****, De Nora has been driven by the philosophy of continual improvement.Today, it is the...


  • Milano, Italia Nuova Accademia S.r.l. A tempo pieno

    **NABA,** Nuova Accademia di Belle Arti, is an academy for training in art and design: it is the largest Italian private academy and the first to have obtained, in 1980, the official recognition of the Ministry of Education, University and Research (MIUR). It offers first and second level courses in the fields of design, fashion design, graphics and...

  • Compliance Internship

    6 giorni fa


    Milano, Italia GIGROUP A tempo pieno

    Gi Group SpA, Agenzia per il Lavoro (Aut. Min. 26/11/04 Prot. n. 1101-SG), ricerca per importante realtà assicurativa, una figura da inserire in qualità di: COMPLIANCE INTERNSHIP La risorsa supporterà trasversalmente la Funzione Compliance nelle attività di monitoraggio di politiche interne, verifica dell'applicazione e del rispetto di regolamenti e...


  • Milano, Italia UniCredit Bank A tempo pieno

    Posizione - UniCredit offers the opportunity to carry out an internship in the Compliance function. - The Compliance function is responsible for transversal compliance and regulatory matters. The remit of the team is wide, evolving and includes regulatory projects, regulatory training and awareness, internal and external reporting, policies, procedures and...

  • summer internship

    3 giorni fa


    Milano, Lombardia, Italia World Connect Hub S.r.l. A tempo pieno

    Company Description:World Connect Hub s.r.l., a subsidiary of World Abroad Connect Corp., is an Italian company specializing in the provision of integrated services to support businesses and universities managing study programs for international students, with a particular focus on students from the United States.The company offers a wide range of services,...