Investigations specialist, emea investigations, surface transportation investigations

About the RoleWe are seeking a skilled Investigations Specialist to join our EMEA Investigations team in Surface Transportation Investigations. As an Investigations Specialist, you will play a key role in providing investigations as a service across Europe, Middle East, and Africa (EMEA), investigating theft and fraud incidents as well as policy violations...

Control Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks'...

Control Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office. As part of our ongoing investment in the country, we are looking for an experienced professional to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks'...

Job Description: L’Authority Investigations & Relations Stageur supporta nell’analisi, lavorazione ed evasione della richieste provenienti dall’Autorità Giudiziaria ed Amministrativa- Fiscale (accertamenti bancari, fiscali, sequestri e dissequestri) nonché delle pratiche di pignoramento e di fallimento. Supporta altresì nell’ottemperanza...

The application Specialist must support clinical systems to provide front line technical applications and training for all Binding Site systems. Will undertake development projects and investigations to advance technical understanding and knowledge of TBS systems. The role will involve: Supporting, training and advising Sales, Marketing and Technical...

a risorsa si occuperà di consulenza in ambito Antitrust, Trade e Competion e, in particolare:Antitrust InvestigationsAntitrust LitigationMerger ControlUtility e Infrastructure RegulationLa risorsa ideale è in possesso dei seguenti requisiti:- brillante percorso accademico (votazione non inferiore a 105)- abilitazione all'esercizio della professione forense...

Job Description Required.     As an EHS Specialist you will be primarily responsible for developing, implementing and managing Global Environmental, Health, Safety & Security programs to ensure compliance with applicable laws, regulations, company policies and practices and international standard across the Italian business. Essential...

JOB PURPOSEReporting to the Head of Security, the EMEA Retail Security Manager will be responsible for the development and implementation of a robust Asset Protection Program and Retail Security policies and procedures within the Security Department of Prada Group. This role requires an analytical and detailed leader with a strong background in risk...

EMEA FSI GTM Specialist, Banking, EMEA FSI GTMJob ID: 2834855 | AWS EMEA SARL (Italy Branch)The Amazon Web Services (AWS) Worldwide Financial Services team is looking for an experienced Financial Services Specialist (Banking) to join our fast-paced team and help drive AWS adoption in the Financial Services industry in Italy. As a Banking Specialist, you will...

Purpose of PositionThe primary role of the Fraud Prevention Specialist is to drive and execute the development and implementation of robust anti-fraud procedures. This role is central to preventing, detecting and responding to fraudulent activity that threatens the organization, its ShareASale and Awin platform customers, third party partners and employees....

Overview In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day and we need you as a Regional Environmental Compliance Program Manager for the Europe, Middle East and Africa (EMEA) region. As a Regional Environmental Compliance Program...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church’s, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of more than 100 nationalities.Joining our Company means working in a creative...

VIATRIS ITALIA S.R.L. At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access – Providing high quality trusted medicines regardless...

Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure...

Responsabile Sicurezza (Full time)at Mandarin Oriental, Milan.Overview: Responsible for overall security and safety, overseeing Security department operations and subordinates' performance. Ensure conformity of work standards and consistency in carrying out departmental operations of security and safety related to guests and colleagues.Main...

Purpose of Position The Partner Compliance Specialist/Fraud Handling Specialist will be responsible for identifying, investigating, and mitigating fraudulent activities within our affiliate network. This role demands a keen eye for detail, strong analytical skills, and a proactive and upbeat approach to prevent and address fraudulent behaviour. You will...

Description Agilent encourages and supports discoveries that advance the quality of life. We provide life science, diagnostic, and applied market laboratories worldwide with instruments, services, consumables, applications, and expertise. Agilent enables customers to gain the answers and insights they seek -- so they can do what they do best: improve...

EMEA Pricing & Revenue Management Specialist MarketingMilano, Lombardia, Italy Who we are Amplifon is an Italian multinational company and the global leader in hearing care solutions and services for retail expertise, customization, and consumer care. More than 20,000 professionals every day in a network more than 9,500 points of sale across...

Jefferson Wells is looking for a QC Clinical GCP Specialist on behalf of a pharmaceutical company based in Milano (Lombardia).The QA GCP Specialist ensures support so that the processes relating to Clinical Trials are conducted in accordance wlth current national and International leglslatlon, the relevant guldellnes and company's standard operating...

At Sephora we inspire our customers, empower our teams, and help them become the best versions of themselves. We create an environment where people are valued, and differences are celebrated. Every day, our teams across the world bring to life our purpose: to expand the way the world sees beauty by empowering the Extraordinary in each of us.MissionWe are...