Investigations Officer – Global Compliance

A leading humanitarian organization in Rome seeks an Investigations Officer to conduct inquiries into allegations of misconduct. The successful candidate will manage investigations, work with diverse teams, and prepare analytical reports. This role demands a strong background in investigations and a deep understanding of legal and administrative processes....

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...

A leading humanitarian organization based in Rome seeks an Investigations Officer P1 to support preliminary reviews of complaints within the Office of Inspections and Investigations (OIGI). The role involves conducting investigations, preparing assessments, and collaborating with local officials. Ideal candidates will have a degree in criminology or law, a...

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,...

Investigations Officer P1, Rome, Italy – World Food Programme Deadline for applications: 31 December :59 GMT+01:00 Central European Time (Rome) WFP celebrates and embraces diversity. It is committed to equal employment opportunity for all employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social...

DEADLINE FOR APPLICATIONS 25 December 2024-23:59-GMT+01:00 Central European Time (Rome) ABOUT WFP The World Food Programme is the world’s largest humanitarian organization saving lives in emergencies and using food assistance to build a pathway to peace, stability and prosperity, for people recovering from conflict, disasters and the impact of climate...

Investigations Officer P3, Rome, Italy , World Food Programme Deadline for applications: 31 December 2025 23:59 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,...

Investigations Officer P3, Rome, Italy , World Food Programme Deadline for applications: 31 December :59 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...

DEADLINE FOR APPLICATIONS ABOUT WFP The World Food Programme is the world’s largest humanitarian organization saving lives in emergencies and using food assistance to build a pathway to peace, stability and prosperity, for people recovering from conflict, disasters and the impact of climate change. At WFP, people are at the heart of everything we do and...

**Job Description**: - AML Compliance Officer - AML Compliance Officer Rome, Italy **This is Worldline** - We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...