20 annunci per il ruolo di document specialist - lombardia (recruiting in corso)

V.I.E. Compliance Specialist
Société Générale —Milano, Lombardia
- Microsoft Excel
- Gestionale
- Inglese
14 giorni
Chargebacks Analyst
Fiserv —Milano, Lombardia
- Tempo pieno
- Microsoft Excel
- Gestionale
- Inglese
Materials Leader (M/F)
Parker Hannifin Corporation —Arsago Seprio, Lombardia
- Tempo pieno
- Sistemi ERP
- Inglese
- Microsoft Office
Resident Service Technician
KNAPP Italia S.R.L. —Mantova, Lombardia
- 29.000 € - 40.000 € all'anno
- Tempo pieno
- Inglese
- Maturità
Senior Regulatory Affairs CMC Specialist
Recordati —Milano, Lombardia
- Tempo pieno
- Gestionale
- Inglese
- Microsoft Office
Communication Strategist
Dentsu —Milano, Lombardia
- Tempo pieno
- Microsoft Powerpoint
- Microsoft Excel
- Inglese
Field Service Technician
KNAPP Italia S.R.L. —Agrate Brianza, Lombardia
- 32.000 € - 42.000 € all'anno
- Tempo pieno
- Manutenzione
- Inglese
- Maturità
Mechatronic Engineer System Engineer
SSC – Swedish Space Corporation —Milano, Lombardia
- Inglese
- Laurea magistrale
7 giorni
Electronic Units Test Engineer
SSC – Swedish Space Corporation —Milano, Lombardia
- Inglese
- Laurea magistrale
- Competenze analitiche
7 giorni
EDI COORDINATOR / DEVELOPER
Rhenus SE & Co. KG —Buccinasco, Lombardia
- Tempo pieno
- Inglese
- Laurea magistrale
- Competenze analitiche
14 giorni
Payload/Equipment System Engineer
SSC – Swedish Space Corporation —Milano, Lombardia
- Inglese
- Laurea magistrale
7 giorni
Optical Payload System Engineer
SSC – Swedish Space Corporation —Milano, Lombardia
- Dottorato di ricerca
- Laurea magistrale
- Laurea triennale
8 giorni
Service Desk Operator | Space Programmes
Etinars —Milano, Lombardia
- Microsoft Outlook
- Inglese
- Microsoft Office
Candidatura rapida
Product Manager, Endoscopy Italy
Boston Scientific —Milano, Lombardia
- Remoto
- Inglese
- Laurea magistrale
- Capacità di presentazione
6 giorni
Resident Service Technician Junior
KNAPP Italia S.R.L. —Mantova, Lombardia
- 25.000 € - 29.000 € all'anno
- Tempo pieno
- Inglese
- Maturità
VEL - Electrical Design Specialist
Leonardo SpA —Venegono Superiore, Lombardia
- Inglese
- Microsoft Office
- Laurea triennale
Candidatura rapida
Process Engineer
Anaergia —Treviglio, Lombardia
- Tempo pieno
- Inglese
Candidatura rapida
Internship: Legal
BI Italia Spa —Milano, Lombardia
- 1.000 € al mese
- Tempo pieno
- Inglese
- Microsoft Office
- Competenze analitiche
Entry-Level User Support Specialist | Space Sector
Etinars —Milano, Lombardia
- Microsoft Outlook
- Inglese
- Microsoft Office
Candidatura rapida
Specialist Engineer in Turbines and Mechanical Auxiliaries (Renens, Paris, Lyon or Milan)
Gruner AG —Milano, Lombardia
- Ingegneria
- Inglese

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V.I.E. Compliance Specialist

Société Générale -
Milano, Lombardia

Candidati adesso

Dettagli della posizione

Apprendistato
14 giorni fa

Qualifiche

Power BI
Microsoft Excel
Gestionale
Inglese
Microsoft Office
Laurea magistrale
Maturità
Capacità di presentazione
Gestione del rischio
Italiano

Descrizione completa della posizione

Responsibilities

The Governance, Controls and Compliance Risk Assessment Office has two primary missions. The Office is responsible for identifying, assessing and managing compliance risk through the implementation of the Bank’s "graduated compliance model", in accordance with applicable national regulations and the Parent Company’s policies. In addition, it performs all activities falling within its remit as the local CPLE/CTL function.
Positioned as a second line of defense within the Bank’s internal control framework, CPLE/CTL performs regular review and testing of controls and processes related to sanctions compliance risk inherent to SG Group activities. CPLE/CTL tests global compliance with sanctions policies and procedures to assess if sanctions controls are properly designed and operating effectively to mitigate sanctions risks. Following its testing, CPLE/CTL publishes reports outlining its findings and tracks any issues or corrective actions arising from testing.
The main responsibilities of the SGSS S.p.A. CPLE/CTL team include:

defining the annual second-level control plan;
performing level 2 permanent controls in accordance with the annual plan and the applicable methodological guidelines, covering SGSS S.p.A.’s activities.

The Office is also responsible for providing advisory support to other corporate functions and for carrying out specific verification activities, in particular with respect to:

compliance governance and conflicts of interest;
the modalities for the provision of investment services and the performance of investment activities, limited to those for which SGSS S.p.A. has obtained the relevant authorisations or acknowledgements from the Bank of Italy and which qualify as ancillary to "Securities Services".

During your VIE mission you will be in charge of these responsibilities:

collect, review and critically analyse information from different sources, including legal, regulatory and internal procedural documentation
support senior team members in the execution and review of second-level controls and compliance testing activities, aimed at identifying potential non-compliance issues and control weaknesses
contribute to the day-to-day operation of local CPLE governance processes
support the application of the Bank’s "graduated compliance model", in line with the role’s scope and the candidate’s level of experience and competencies

A questionnaire will be provided to you in order to check your VIE (Société Générale and Business France) eligibility. For an efficient analysis of your application, please make sure to truthfully answer all the questions.

Please note that it is mandatory to provide us a formal proof of your M2 diploma validation before the assignment start date. No VIE mission will start without this document. *Grade sheets are not accepted as justification of diploma.

Profile required

PLEASE NOTE that since this program is primarily an international development program, candidates cannot apply to a VIE assignment in their own country of citizenship.

To facilitate the examination of your application by our English-speaking managers, we thank you for applying in English.

Studies & experience:

Master’s degree in Economics, Law or a related discipline, with a specific focus on Compliance, Internal Controls, Risk Management or similar fields

Language skills:

English: Fluent (CEFR level B2–C1)
Italian: Elementary (CEFR level A1–A2)

Technical, operational & soft skills:

Good command of MS Office applications
Knowledge of advanced Excel (e.g. VBA), Microsoft Copilot and other GenAI tools, Power BI or equivalent business intelligence solutions is considered a plus
Strong communication and presentation skills, with the ability to clearly articulate concepts and information to different stakeholders
High attention to detail and a rigorous approach to work, ensuring accuracy, consistency and compliance with high-quality standards
Analytical mindset and problem-solving capabilities, with the ability to assess complex situations and identify effective, data-driven solutions
Inquisitive attitude and strong motivation to learn, with a proactive approach to professional development
Collaborative and proactive team player, able to contribute effectively in a structured and multi-disciplinary environment
Highly adaptable, well-organised, motivated and able to manage multiple tasks and priorities simultaneously

The VIE assignment in a nutshell

This VIE in Milan is to begin as soon as possible, but you need to plan 3 months between your application date and the beginning of your VIE assignment. It will last 12 months.

The VIE is a specific contract, under Business France’s eligibility criteria, opened to candidates under 28 and from the member states of the European Economic Space. For further information (including your financial indemnities), please see Mon VIE-VIA Business France.

Why join us

As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

At the end of your VIE, various opportunities could be offered to you, in France and abroad.

Business insight

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Candidati adesso

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document specialist offerte - lombardia

V.I.E. Compliance Specialist

Chargebacks Analyst

Materials Leader (M/F)

Resident Service Technician

Senior Regulatory Affairs CMC Specialist

Communication Strategist

Field Service Technician

Mechatronic Engineer System Engineer

Electronic Units Test Engineer

EDI COORDINATOR / DEVELOPER

Payload/Equipment System Engineer

Optical Payload System Engineer

Service Desk Operator | Space Programmes

Product Manager, Endoscopy Italy

Resident Service Technician Junior

VEL - Electrical Design Specialist

Process Engineer

Internship: Legal

Entry-Level User Support Specialist | Space Sector

Specialist Engineer in Turbines and Mechanical Auxiliaries (Renens, Paris, Lyon or Milan)

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di document specialist nella seguente località: lombardia

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