Investigations & Compliance: Associate Manager

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.We embrace diverse backgrounds and global perspectives, and we cultivate...

Associate Manager, Investigations Diligence and ComplianceThe Associate Manager is a varied role within the IDC Practice, based in Milan.As an Associate Manager, you will be responsible leading an aspect of a large investigation, or be responsible for the day to day analysis and investigation on a smaller scale investigation, reporting to a more senior case...

Senior Compliance Manager - Global FCC InvestigationsEMEASe sta pensando di inviare una candidatura, si ricordi di premere il pulsante apposito dopo aver letto l'intera descrizione.About the OpportunityThe successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Clinical Site Payment Associate Manager based in Italy.È il candidato/la candidata ideale per questa opportunità? Lo scopra leggendo la panoramica del ruolo qui sotto.As a Clinical Site Payment Associate Manager, you will play a...

Mama Shelter Lake Como is seeking an HR Manager to be the heartbeat of the house, ensuring our teams feel supported, heard, inspired and empowered. You’ll partner with the General Manager to guide talent acquisition, employee relations, payroll supervision, compliance and cultural initiatives, shaping a fun, caring environment. You’ll work closely with...

Select how often (in days) to receive an alert: Sr Associate, Quality Assurance Process Validation Alfasigma is a privately held global healthcare company founded over 75 years ago in Italy, where it remains headquartered today in Bologna and Milan. The Group operates in over 100 markets spanning Europe, North and South America, Asia, and Africa. Over three...

## Sales Associate Accesories specialist Apply: Milan: Full time: Posted Today: End Date: November 6, **** (22 days left to apply): R\\_**********Main responsibilities include:***** Providing exceptional standards of customer service surpassing customer expectations at every opportunity by following our **Selling Ceremony*** Demonstrating and reflecting the...

As Manager System Testing & Certification, you will lead a team of test engineers responsible for validating, qualifying, and certifying new products before market release. Your mission is to ensure product compliance with customer, regulatory, and industry requirements through robust, efficient, and risk-based testing and certification activities. ...

Diversity, Equity and Inclusion Community of Practice in the Greater Seattle area is seeking a Crypto AML Manager for a full-time remote role.Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.You will oversee AML compliance for digital asset activities, design and implement...