Lavori attuali relativi a Senior Compliance Investigator - Rome - Carnival
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Rome, Italia Carnival A tempo pienoA global cruise company is seeking a Senior Compliance Investigator with over 7 years of experience in compliance and auditing. The role involves conducting investigations into compliance issues, preparing detailed reports, and collaborating with various departments to ensure regulatory adherence. Candidates should hold a relevant degree and possess strong...
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Rome, Italia Carnival A tempo pienoA global cruise company is seeking an experienced Senior Compliance Investigator to join their team in Rome, Italy. The role demands over 7 years of experience in compliance and auditing, where you'll conduct investigations into compliance issues, prepare detailed reports, and ensure adherence to regulations. Strong analytical skills and fluency in English...
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Senior Compliance Investigator
6 ore fa
Rome, Italia Carnival A tempo pienoOverviewMSC Cruises is looking for a Senior Compliance Investigator with a strong background in auditing to join our team. This role will be responsible for conducting investigations into potential regulatory, policy, or ethical violations, ensuring the organization adheres to applicable regulations and internal standards, in order to support MSC Cruises’...
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Rome, Italia Carnival A tempo pienoA global cruise line in Italy seeks a Senior Compliance Investigator to conduct investigations into regulatory violations. The ideal candidate will have over 7 years of experience in auditing and compliance, demonstrating integrity and strong analytical skills. Responsibilities include conducting audits, preparing reports, and collaborating with various...
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Senior Compliance Specialist
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Rome, Italia Scalapay A tempo pienoSenior Compliance Specialist Scalapay • Rome, ItalyOverviewAt Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and take initiative. If you’re...
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Rome, Italia Corden Pharma - A Full-Service Cdmo A tempo pienoUna nota azienda farmaceutica in Lazio cerca un/una Specialista Qualità per gestire le deviazioni di processo e supportare la compliance con le normative. La figura riporterà al Quality System & Compliance Manager e avrà un ruolo chiave nel monitoraggio della qualità dei processi produttivi. Si richiedono 3-4 anni di esperienza nel settore, buona...
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Rome, Italia Amazon A tempo pienoA leading global technology company is seeking a Senior Applied Scientist for its Privacy Engineering team in Milan. The role focuses on developing AI solutions to ensure compliance with privacy regulations across various Amazon services. Candidates should possess a PhD or a Master's degree with extensive experience in machine learning, programming skills in...
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Rome, Italia BeiGene A tempo pienoOverviewBeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced professionals. When considering candidates, we look for scientific and business professionals who are highly motivated, collaborative, and most importantly, share our passionate interest in fighting cancer.General DescriptionGeneral Description:The...
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Rome, Italia Allianz Se A tempo pienoDescrizione dell’offerta di lavoroOverviewAllianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices. The Strategy and Steering team within Group Compliance plays a crucial role in shaping...
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Rome, Italia Hitachi Vantara Corporation A tempo pienoA global technology company is looking for a Senior Analyst for Supply Sustainability and Compliance in Rome, Italy. This role involves supporting sustainability and regulatory compliance initiatives, particularly around emissions and supply chain regulations. The ideal candidate should have at least 5 years of experience, strong analytical skills, and a...
Senior Compliance Investigator
7 ore fa
Overview MSC Cruises is looking for a Senior Compliance Investigator with a strong background in auditing to join our team. This role will be responsible for conducting investigations into potential regulatory, policy, or ethical violations, ensuring the organization adheres to applicable regulations and internal standards, in order to support MSC Cruises’ fast-paced and highly diversified international growth. ResponsibilitiesConduct independent investigations into compliance issues, allegations of misconduct, and breaches of company policies, laws or regulatory requirements. Perform comprehensive compliance audits of internal processes, controls, and records to identify potential risks and areas of non-compliance. Gather, analyse, and document evidence, conducting interviews and reviewing documentation to ensure the integrity and accuracy of investigations. Prepare clear and detailed investigation reports, presenting findings and recommended corrective actions to senior management. Collaborate cross-functionally and interact with the various departments to ensure investigations are thorough and consistent with organizational policies. Stay abreast of compliance and audit best practices, regulatory developments and their potential impact on MSC Cruises’ operations. Monitor the status of corrective actions and follow up to ensure remediation is completed effectively.QualificationsDegree in Accounting, Finance, Business Administration, Law, or a related field coupled with relevant certifications (e.g. CIA, CFE, CCEP). Minimum of 7 years of proven experience in internal audit, compliance or other investigative roles. Demonstrated expertise in conducting complex audits and analysis of accounting and financial records within an international corporate environment. High level of integrity, professionalism, and discretion in handling sensitive information. Strong knowledge of auditing standards, regulatory and compliance frameworks, and ethical guidelines. Proficiency with audit management systems, data analysis tools, and Microsoft Office Suite. Excellent analytical, problem-solving, and critical-thinking skills. Strong organizational skills and ability to prioritize and manage multiple investigations or audits simultaneously. Excellent written and verbal communication skills, with the ability to prepare precise reports and present findings to stakeholders. Full professional proficiency in oral and written English. Other European languages are advantageous. Ability to work independently and be a self-driven person while demonstrating teamwork attitude, strong interpersonal skills and the ability to build effective relationships across departments. Knowledge of the cruise, shipping, travel or transport industries is an asset. EU Passport or right to work in Italy. Availability to travel: this position may require occasional travel to company sites or external locations as part of investigative activities.Our commitment We are committed to building a future that values diverse perspectives, embraces the world beyond borders, and fosters an inclusive environment where every individual feels valued, respected and empowered to be their authentic selves. Our commitment extends to taking meaningful, measurable actions that have a long-term positive impact on our guests, our employees and our planet. How to apply Ready to turn your passion into something extraordinary? Join us at MSC Cruises, where new opportunities await. Apply today to be part of a global team that is pushing boundaries and achieving something remarkable. Your journey starts here #J-18808-Ljbffr
