Lavoro Investigations Italia

Offerti di lavoro trovati: 2.754
City of Tulsa
Riva del Po
€50.000 – €70.000 per anno

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...

11 ore fa
GEA
Parma 43122
€30.000 – €50.000 per anno

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...

19 ore fa
GEA GROUP
Roma
€30.000 – €50.000 per anno

A global compliance leader is seeking a Compliance Officer (Controls & Investigations) to conduct compliance spot checks and ensure adherence to laws and internal policies across its subsidiaries. Ideal candidates will have a university degree in Accounting or Finance, with auditing experience and fluency in Italian and English. Strong analytical and reporting skills are essential, alongside the...

19 ore fa
ALSTOM
Vado Ligure
€30.000 – €50.000 per anno

A leading cruise line company is seeking a Senior Compliance Investigator to conduct investigations into regulatory and policy compliance. Candidates should have a degree in a relevant field and at least 7 years of experience in internal audit or compliance roles. The ideal candidate will be highly analytical, possess strong problem-solving and communication skills, and have a high level of...

19 ore fa
City of Tulsa
Emilia-Romagna

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...

un giorno fa
GEA GROUP
Cinisello Balsamo
€30.000 – €50.000 per anno

A global compliance and auditing firm is searching for a Compliance Officer (Controls & Investigations) based in Italy. You will plan and execute compliance spot checks to ensure adherence to policies and regulations. The ideal candidate holds a degree in Accounting or Finance and has experience in auditing. Proficiency in Italian and English is required, and a willingness to travel...

19 ore fa
GEA
Roma
€30.000 – €50.000 per anno

A global compliance leader is seeking a Compliance Officer (Controls & Investigations) to manage Compliance Spot Checks across subsidiaries. This role requires strong analytical and investigative skills and fluent communication in Italian and English. The Compliance Officer will be responsible for assessing compliance with internal policies and regulations, evaluating internal controls, and...

19 ore fa
GEA
Cinisello Balsamo
€30.000 – €50.000 per anno

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...

19 ore fa
GEA GROUP
Parma 43122
€30.000 – €50.000 per anno

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...

19 ore fa
GEA GROUP
Colognola ai Colli
€30.000 – €50.000 per anno

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...

19 ore fa
GEA
Parma 43122
€30.000 – €50.000 per anno

A multinational company in Italy is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across its subsidiaries worldwide. The role focuses on assessing adherence to internal Compliance Policies and laws, identifying risks, and contributing to the compliance framework. Candidates should have a university degree in a related field, experience in auditing or...

19 ore fa
GEA
Roma
€30.000 – €50.000 per anno

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 GEA subsidiaries worldwide. These...

19 ore fa
GEA GROUP
Galliera Veneta 35015
€30.000 – €50.000 per anno

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...

19 ore fa
GEA GROUP
Roma
€30.000 – €50.000 per anno

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 GEA subsidiaries worldwide....

19 ore fa
GEA
Cinisello Balsamo
€30.000 – €50.000 per anno

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...

19 ore fa
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Investigations, Italia
GEA GROUP
Cinisello Balsamo
€30.000 – €50.000 per anno

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 GEA subsidiaries worldwide....

19 ore fa
GEA GROUP
Galliera Veneta 35015
€30.000 – €50.000 per anno

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...

19 ore fa
GEA GROUP
Colognola ai Colli
€30.000 – €50.000 per anno

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...

19 ore fa
GEA GROUP
Veneto
€30.000 – €50.000 per anno

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...

2 giorni fa
GEA GROUP
Veneto
€30.000 – €50.000 per anno

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...

2 giorni fa
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