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.The...

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 strong...

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...

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 APPLICATIONS16 October ******* : 59-GMT01 : 00 Central European Time (Rome)Equal Employment Opportunity StatementWFP 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...

Un'agenzia di servizi doganali cerca un Compliance Officer a Genova per garantire la conformità normativa in ambito legale e doganale.La figura ideale avrà una laurea in Giurisprudenza, competenze relazionali e almeno 3 anni di esperienza in ruoli simili.Le responsabilità includono monitoraggio delle normative, supporto ai processi decisionali e gestione...

Il Legal & Compliance Officer si occuperà di conformità normativa, consulenza legale, contrattualistica, gestione della compliance e collaborazione con studi esterni.

You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.You will support the Local...

Une banque internationale recherche un(e) Assistant(e) Compliance Officer pour intégrer son département Global Compliance à Milan.Ce poste nécessite un diplôme de niveau Master, de préférence avec une spécialisation en sécurité financière ou conformité.Les candidats doivent avoir moins de 28 ans et une expérience antérieure dans le domaine est...

A leading humanitarian organization is seeking an Investigations Consultant to conduct independent investigations into misconduct.The role requires a university degree in law or relevant field, along with at least 5 years of professional experience in investigations.Proficiency in English is essential, and knowledge of another UN official language is an...