Associate Manager, Investigations Diligence and Compliance
Salva questo lavoro e mantieni la tua ricerca organizzata
Crea un account gratuito per salvare lavori, creare avvisi e tornare a questa inserzione dalla tua dashboard.
Continuando accetti i nostri Termini & Informativa sulla privacy.
* Lead or contribute to significant investigations under guidance from a senior case manager
* Analyze client data to identify research directions and case leads
* Interpret large financial datasets and present findings using Excel and related tools
* Write structured, objective reports addressing client questions
* Support case work with diagrams and visuals in Excel/PowerPoint to illustrate findings
* Provide feedback on work quality and coordinate with peers or juniors
* Foster strong relationships across Kroll offices and practices Requisiti fondamentali
* Strong academic background
* Professional certification (or near qualified) such as ACCA, ACA or relevant qualifications
* Experience in an audit or consulting role in professional services, investigative/research, or regulatory bodies
* Experience in cross-border investigative/research or commercial transactions
* Proven quantitative, analytical and problem-solving capabilities
* Advanced MS Office skills (Word, Excel, PowerPoint)
* Ability to manage multiple concurrent projects
* Excellent written and verbal communication skills
* Ability to work across diverse teams and cultures
* Fluency in Italian and English (other languages beneficial)
* Intellectually curious and able to navigate ambiguity
* Excellent stakeholder communication and relationship-building
* Attention to detail and clear, compelling reporting
* Excel
* PowerPoint
* Word
-
Senior Compliance Manager
6 giorni fa
Pavia, Lombardia, Italia Okg-7 Tempo pienoSenior Compliance Manager - Global FCC Investigations EMEA About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and...
-
Legal and Compliance Assistant
4 giorni fa
Pavia, Lombardia, Italia Savills Investment Management Tempo pienoBackground on Savills Investment Management We are a dedicated real estate equity and debt specialist, managing €25.5bn (As at 20/06/2026) on behalf of institutional investors globally. As a thematically driven global investment manager we invest in resilient real estate with the aim of creating sustainable and futureproofed value for our clients. We...
-
M&A and Project Finance Associate
6 giorni fa
Pavia, Lombardia, Italia Galileo Green Energy GmbH Tempo pienoM&A and Project Finance Associate / Manager Galileo is a fast-growing renewable energydeveloper, investor and operator. Our mission is tomake a meaningful contribution to the European renewable energy transition. This year, we completed our transition to Independent Power Producer(IPP) in Italy, our first market for owned operating assets, with the...
-
PROJECT AND CONSTRUCTION MANAGER
2 giorni fa
Pavia, Lombardia, Italia LIFE Tempo pienoLocation: Milan (with regular presence on site) Contract: permanent, full-time ABOUT US Life Officina S.r.l. is the Italian services company of the Life NV, a European group, headquartered in Belgium, that develops, builds and operates next-generation student residences. Our Italian portfolio is growing fast, centred on Milan and its metropolitan area, with...
-
Senior Associate/Manager Transaction Services
2 giorni fa
Pavia, Lombardia, Italia Accuracy Tempo pienoSenior Associate/Manager Transaction Services Accuracy is a wholly independent international consulting firm providing advice to company management and shareholders for their strategic or critical decisions, notably in transactions, disputes and crises. Our strength is to connect strategy, facts and figures. Our teams are international and multicultural,...
-
Software Engineering Associate Manager
2 giorni fa
Pavia, Lombardia, Italia Siemens Tempo pieno-- Software Engineering Associate Manager Job ID 520158 Posted since 23-Sep-2026 Organization Field of work Research & Development Company Siemens Industry Software S.r.l. Mid-level Professional Job type Full-time Hybrid (Remote/Office) Employment type Permanent Company Overview Siemens Digital Industries Software is a leading provider of solutions for the...
-
Environment, Health and Safety Manager
2 giorni fa
Pavia, Lombardia, Italia Molgas Energy Group Tempo pienoWe are looking for an EE QHSE Manager to lead and drive Quality, Health, Safety and Environmental excellence across our Eastern Europe operations. Based in Italy, this role is key to ensuring regulatory compliance, promoting a strong safety culture, maintaining ISO certifications, and supporting operational excellence across the business. The main objective...
-
Associate Clinical Operations Manager
2 giorni fa
Pavia, Lombardia, Italia IQVIA Tempo pienoWhy Join Clinical Functional Service Partnerships (CFSP)? At IQVIA, our Clinical Functional Service Partnership (CFSP) models offer the best of both worlds: the opportunity to work as an integrated member of a leading sponsor's team while benefiting from the global expertise, career development and support of IQVIA. CFSP roles provide the opportunity to...
-
Environment, Health and Safety Manager
6 giorni fa
Pavia, Lombardia, Italia Green Recruitment Company Tempo pienoI’m currently working with an established renewable energy developer working on an exciting opportunity for an experienced HSE Manager to join their team in Italy. This is a broad, hands‑on role covering both corporate HSE management and project-level HSE across the development, construction and commissioning of utility‑scale Solar PV and BESS...
-
Pavia, Lombardia, Italia LIFE NV Tempo pienoLocation: Milan (with regular presence on site) Contract: permanent, full-time ABOUT US Life Officina S.r.l. is the Italian services company of the Life NV, a European group, headquartered in Belgium, that develops, builds and operates next-generation student residences. Our Italian portfolio is growing fast, centred on Milan and its metropolitan area, with...