Investigations Officer – Global Compliance

A prominent humanitarian organization is looking for a candidate in Rome to join the Intake team. The role entails conducting preliminary reviews of complaints and allegations, supporting investigations, and drafting case assessments. Ideal candidates should have a degree in criminology or law, with at least one year of experience in investigations, and...

DEADLINE FOR APPLICATIONS29 November :59-GMT+01:00 Central European Time (Rome)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social background, genetic information, gender,...

A leading humanitarian organization based in Rome, Italy is seeking a qualified candidate to conduct investigations into allegations of misconduct. This role involves planning investigative activities, preparing detailed reports, and engaging with various stakeholders for effective fact-finding. A strong background in investigations, fluent English, and a...

DEADLINE FOR APPLICATIONS 16 October 2025-23 : 59-GMT01 : 00 Central European Time (Rome) Equal Employment Opportunity Statement WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or...

Compliance Officer Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on...

**Our Client** is an** International Player **operating in the Fintech or Payment Services Field**, **with branches located across different countries and online **Key Responsibilities** - Develop and maintain the company's compliance program, which complies with laws, regulations and industry standards. - Ensure that all documentation and policies related...

Your privacy is important to us**DATE LIMITE DE CANDIDATURE**31 December :59-UTC+01:00 heure d’Europe centrale (Rome)*WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social...

Your privacy is important to us**DEADLINE FOR APPLICATIONS**31 December :59-GMT+01:00 Central European Time (Rome)*WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social...

DEADLINE FOR APPLICATIONS31 December :59-GMT+01:00 Central European Time (Rome)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social background, genetic information, gender,...

Your privacy is important to us**DEADLINE FOR APPLICATIONS**31 December 2025-23:59-GMT+01:00 Central European Time (Rome)*WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social...