A leading global company is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role involves evaluating compliance with laws, regulations, and internal guidelines. The ideal candidate must hold a relevant University degree and possess strong analytical, investigative, and reporting skills. Fluency in Italian and English...
Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across...
A global cruise company is seeking a Senior Compliance Investigator with over 7 years of experience in compliance and auditing. The role involves conducting investigations into compliance issues, preparing detailed reports, and collaborating with various departments to ensure regulatory adherence. Candidates should hold a relevant degree and possess strong analytical and communication skills....
A municipal government is seeking a City Security Officer to ensure safety and security. This entry-level full-time role involves candidates possessing a high school diploma and at least six months of relevant experience, preferably in armed security, law enforcement, or investigations. Additional requirements include a valid driver's license and potential security guard certifications. The...
A leading online retailer in Italy is seeking a Risk Manager I for Special Projects and Investigations. You will investigate and analyze emerging fraud trends, ensure compliance, and work collaboratively with cross-functional teams. Ideal candidates have over 3 years of experience in risk analysis or fraud investigations and strong data analysis skills, particularly with SQL. This role directly...
A municipal government is seeking a City Security Officer to ensure safety and security. This entry-level full-time role involves candidates possessing a high school diploma and at least six months of relevant experience, preferably in armed security, law enforcement, or investigations. Additional requirements include a valid driver's license and potential security guard certifications. The...
Linklaters is looking for an outstanding Italian law student in their final years of university (laureando/a) to join its Milan-based team for a four-month internship in the Litigation, Arbitration and Investigations practice of the Milan office from January **** . Linklaters is a Global Law Firm that offers the opportunity to work in a situation of meritocracy and transparency and follow a...
A municipal government is seeking a City Security Officer to ensure safety and security. This entry-level full-time role involves candidates possessing a high school diploma and at least six months of relevant experience, preferably in armed security, law enforcement, or investigations. Additional requirements include a valid driver's license and potential security guard certifications. The...
Risk Manager I, Special Projects and Investigations Job ID: ******* | Amazon.com Services LLC - A57 Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world-class support and building...
Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across...
Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks...
A leading global company is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role involves evaluating compliance with laws, regulations, and internal guidelines. The ideal candidate must hold a relevant University degree and possess strong analytical, investigative, and reporting skills. Fluency in Italian and English...
A leading online retailer in Italy is seeking a Risk Manager I for Special Projects and Investigations. You will investigate and analyze emerging fraud trends, ensure compliance, and work collaboratively with cross-functional teams. Ideal candidates have over 3 years of experience in risk analysis or fraud investigations and strong data analysis skills, particularly with SQL. This role directly...
Responsibilities / Tasks Location: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting. Department: Legal & Compliance GEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across...
A leading global compliance firm is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role focuses on assessments of adherence to compliance policies and relevant laws, requiring strong analytical skills and fluency in both Italian and English. The position will involve international travel and offers an opportunity to...
Risk Manager I, Special Projects and Investigations Job ID: | Amazon.com Services LLC - A57 Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud, counterfeit, and abuse as well as providing world-class support and building loyalty...
A leading global company in Italy seeks a Compliance Officer (Controls & Investigations) to conduct compliance audits and ensure adherence to policies. This dynamic role involves planning and executing Compliance Spot Checks in a worldwide context and potentially supporting investigations into misconduct. Ideal candidates will possess a degree in Accounting or Finance, experience in auditing, and...
A leading global company is looking for a Sr. Risk Manager to enhance their Product Safety Investigations team in Milan. You will utilize your analytical skills and strong judgment to shape processes for detecting, evaluating, and resolving product-related safety risks. The ideal candidate will have extensive experience in risk management and compliance, alongside a collaborative mindset. This...
A global engineering firm is seeking a Compliance Officer (Controls & Investigations) to perform Compliance Spot Checks across its subsidiaries worldwide. The ideal candidate will have a degree in Accounting or Finance, experience in auditing, and fluency in Italian and English. Strong analytical and communication skills are essential. This role offers a dynamic working environment with...
A leading online payment service provider in Milano seeks a Suspicious Activity Monitoring Officer to manage AML investigations and controls. The ideal candidate will have over 4 years of compliance experience and a solid understanding of KYC and AML regulations. Responsibilities include reviewing alerts, conducting investigations, and ensuring compliance with financial regulations. This...