Compliance Internship Job at EDP (Madrid)

Intern, Associate Relations & Compliance, India

Marriott International offers students the opportunity to find an internship tha...

Location

India , Mumbai

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

Undergraduate in Human Resources, Social Sciences, Business Management, Hospitality Management preferred
Mumbai, Indian Permanent Resident, or valid student pass
Eligible for undergraduate in a Mumbai registered university program / undergraduate or graduate of a university in Maharashtra
Prepared to commit to a six months’ internship
A college No Objection Certificate will be required
Ability to excel in a fast-paced and action-biased environment
Ability to type and record verbal statements at a quick pace
Detailed-oriented, structured, and organized
Excellent communication and interpersonal skills
Excellent command of spoken and written English

Job Responsibility

Establish and maintain an open and collaborative working relationship with the internal and external stakeholders
Co-facilitate proactive and productive associate relations activities & projects
Promote Marriott International’s fundamental approach to the Guarantee of Fair Treatment for all
Monitor and ensure compliance with company policies, standards, audits, and local labor regulations
Follow through with the associate relations activities that support and align with the Marriott International’s business priorities in partnership with key business partners
Log, assist and close investigation cases and/or projects assigned in a timely manner
Act proactively to enhance learning and improve job skills and knowledge
Research new and emerging associate relations practices, trends and legislations

What we offer

Enriching and memorable learning experience
Hands-on experience in the exciting world of hotel operations and hospitality from a corporate view
Opportunity to build skills and gain exposure in the exciting world of hospitality through meaningful projects, on-the-job training, coaching, and support

Fulltime

AML & KYC Internship

ArcaPay is a financial technology (“fintech”) company that specialises in cross-...

Location

Lithuania , Vilnius

Salary:

850.00 - 1000.00 EUR / Month

ArcaPay

Expiration Date

Until further notice

Requirements

An interest in the AML/Compliance area
Good command of Lithuanian and English languages (written and verbal)
University degree in law, finance, economics, business or a related discipline would be advantageous though not necessary
Willingness to learn, improve and advance your career
A sense of humour always helps

Job Responsibility

Assist in on-boarding of business and private clients
Preparation and analysis of applicant KYC profiles in accordance with regulations
Client risk assessment based on data analysis
Filing and archiving of confidential documents
Sanctions, PEP and adverse media screening
Conducting periodic and ad-hoc enhanced customer due diligence checks
Assist in transaction monitoring from the AML/CTF perspective
Supporting senior Compliance and AML colleagues in a wide range of tasks
Supporting senior Compliance colleagues in the preparation of periodic management reports

What we offer

Work in a fintech that has no appetite for clients from high-risk industries (crypto, gambling, etc.) or countries
AML/KYC and GDPR related trainings
A great place for professional growth and future career opportunities
An environment to unleash your creativity and leadership skills
Flexible working arrangement allowing to manage work with studies
A dynamic work culture and the possibility to work fully or partially remotely
Work with a close leadership team of experienced professionals
Friendly company culture

Internal Audit Corporate Internship

Our Internal Audit internship experience is an 11-week full-time opportunity tha...

Location

United States , Cumberland; Hartford; Northbrook; Scottsdale

Salary:

25.00 USD / Hour

CVS Health

Expiration Date

Until further notice

Requirements

Meet educational requirements (see education section)
Ability to work full time for the duration of the internship program

Job Responsibility

Perform and document audit activities in accordance with professional standards and the organization’s audit methodology
Execute testing and create work paper documentation
Meeting with colleagues throughout the enterprise to understand and document business processes under audit
Perform detail testing as defined by the test program to define, analyze, and validate information
Demonstrate a commitment to integrity and the company code of conduct, and a respect for diversity and inclusion
Contribute to overall Internal Audit Department team norms to promote a positive environment and improve team effectiveness

What we offer

Hourly rate of $25/hr with 40 hours/week
No work on July 4th (company holiday)
Two days of paid leave
Increased likelihood to receive an offer for a future role with CVS Health

Fulltime

Internship - Corporate Legal Counsel

We're making the world of digital assets accessible and secure for everyone. Joi...

Location

France , Paris

Salary:

Not provided

Ledger

Expiration Date

Until further notice

Requirements

Master degree, DJCE or similar degree in Corporate Law (CRFPA would be a plus)
Previous meaningful internship experience in Corporate law
Excellent written and verbal communication, drafting and presentation skills in French and English
Pragmatic and can manage ambiguity
Proactive, self-motivated, resilient and able to prioritize matters
Can create and maintain solid, trusting working relationships
Detail-oriented and can analyze and simplify complex issues
Flexible, personable and willing to embrace change in an industry that is fast-paced and constantly evolving
Some knowledge of blockchain technology and Web3 or are keen on learning about the space

Job Responsibility

Assist on various corporate matters: preparation of shareholders meetings, setting up of new subsidiaries, share capital increase, change of bylaws, issuance and exercise of ESOP instruments (i.e., BSPCE, BSA, free shares, stock-options, etc.), etc.
Assist on any potential transactions: fundraising, M&A, financing, etc.
Assist on the implementation and improvement of Ledger's Compliance Policy (anti-corruption, sanctions, etc.)
Assist on the management of the group insurance policies
Assist on the review and drafting of G&A contracts, third-party on-boarding, legal processes and other administrative tasks
Perform legal research tasks
Be prepared to jump in and support the wider legal team outside of the Corporate and Compliance Legal Team depending on Legal Team and business needs

Infusionpoints internship program

At InfusionPoints, our Summer Internship Program is designed to launch the next ...

Location

United States , North Wilkesboro

Salary:

Not provided

InfusionPoints

Expiration Date

Until further notice

Requirements

AWS Cloud Practitioner
Rising Senior
CIS, CS, associate in science focus on Network Management/CyberSecurity or related degree fields

Job Responsibility

Support public sector compliance projects
Learn from seasoned experts

What we offer

Hands-on experience
Professional certifications
Real-world exposure to public sector compliance and secure business solutions
Career growth
Many interns transition to full-time employment opportunities

Tax Intern

This is a 10 week internship program. As a Tax Intern, you’ll help the Company’s...

Location

United States , San Francisco

Salary:

30.00 USD / Hour

GoFundMe

Expiration Date

Until further notice

Requirements

Currently pursuing a Bachelor’s or Master’s degree in Accounting, Finance, Tax, or related discipline
Coursework or some experience in tax, accounting, or related fields
understanding of accounting for income tax (provision) is a plus but not required
Familiarity with indirect taxes (sales/use, VAT/GST) or interest in learning these
Strong attention to detail and organizational skills
Able to manage deadlines, multiple tasks, and shifting priorities
Analytical mindset
comfortable working with data
good with spreadsheets (Excel, Google Sheets)
Experience with ERP systems or NetSuite is a plus

Job Responsibility

Indirect tax: sales & use, VAT/GST, etc. Assist with data gathering, preparing filings, reconciling indirect tax liabilities, and working with outsourced compliance as needed
Income tax: helping prepare tax estimates, support preparation of corporate tax returns under supervision, and contributing to income tax provision modelling
Global tax calendar maintenance: track deadlines for direct and indirect taxes, ensure required filings and deliverables are ready, monitor due dates
Tax technical research: e.g. researching rules around US & foreign income tax nexus, VAT/GST, sales & use tax, and other areas issues to support compliance or strategy
Documentation & policy: help with SOX documentation, maintaining schedules, assembling materials that support tax accounting policies and operative procedures
Automation & technology: could include automation or process improvement in tax accounting & compliance tasks
helping enhance standard operating procedures
Cross-functional collaboration: working with stakeholders in accounting, finance, legal or operations to understand the business inputs to tax calculations

What we offer

competitive pay
comprehensive healthcare benefits
financial assistance for things like hybrid work, family planning
generous parental leave
flexible time-off policies
mental health and wellness resources
learning, development, and recognition programs
volunteering and Gives Back programs

Fulltime

Legal Intern, Privacy

Airbnb is seeking a Legal Intern to join the Privacy Legal team for our 12-week ...

Location

United States

Salary:

48.00 USD / Hour

Airbnb

Expiration Date

Until further notice

Requirements

Second-year (2L) or third-year (3L) students enrolled full-time at a nationally-accredited law school
Completed privacy coursework or has previous experience working in the privacy space
Preference for candidates who hold a CIPP certification
Strong interest in learning about in-house legal practice, specifically in privacy law
Excellent verbal and written communication skills, detail-oriented, and organized
Comfortable reaching out and initiating communication with various team members
Strong interpersonal skills and interest in building relationships and collaborating with teams within and outside of Legal
Adaptable and able to adjust plans and manage changes effectively
Able to prioritize tasks, meet deadlines, and handle multiple projects simultaneously
Strong analytical and research skills, with the ability to review and distill information from multiple sources into concise and pertinent legal memoranda

Job Responsibility

Collaborate with multiple team members to achieve project milestones
Communicate with the Legal team and other stakeholders to provide project updates
Proactively seek and provide feedback throughout the internship
Actively participate in, and contribute to, the Legal and broader Airbnb community
Accommodate global teammates from time-to-time

What we offer

Mentorship
Real world experience
May be eligible for benefits and Employee Travel Credits

Legal Intern

Figure is an AI robotics company developing autonomous general-purpose humanoid ...

Location

United States , San Jose

Salary:

40.00 - 50.00 USD / Hour

Figure

Expiration Date

Until further notice

Requirements

Currently enrolled in an accredited U.S. law school and entering 2L year
Strong written and verbal communication skills
Ability to manage multiple tasks with attention to detail in a fast-moving environment
Interest in technology, robotics, compliance, or emerging regulatory issues
Ability to work collaboratively and professionally with diverse teams
Commitment to inclusivity, respect, and ethical decision-making

Job Responsibility

Assist with legal research, issue spotting, and drafting across corporate, regulatory, IP, and employment matters
Support review and preparation of contracts, including NDAs, vendor agreements, and commercial documents
Help maintain corporate governance documentation and compliance processes
Conduct research on emerging regulations impacting robotics, AI, employment law, and data privacy
Assist with dispute resolution efforts, including document organization and coordination with outside counsel
Collaborate with cross-functional teams to support day-to-day legal needs across engineering, operations, and people functions

Compliance Internship

EDP

Location:
Spain , Madrid

Category:
Legal

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 18, 2026

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