Investigations & Compliance Officer

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 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 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...

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...

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

A leading humanitarian organization in Rome is seeking an experienced investigator to conduct thorough investigations into allegations of misconduct.The ideal candidate will possess over five years of relevant professional experience and an advanced degree in a related field.Responsibilities include planning and conducting fact-finding activities, preparing...

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 background,...

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...

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...

Job DescriptionJoin to apply for the Compliance Officer role at Customs Support GroupChi siamo: Customs Support è il leader europeo nei servizi di dichiarazioni doganali e nelle soluzioni connesse.Operiamo in un contesto internazionale, dinamico e in costante crescita, con un forte orientamento all'innovazione e alla qualità.Supportiamo aziende e...