Lavoro Investigations Lazio

Offerti di lavoro trovati: 960
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...

un'ora 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...

un'ora fa
City of Tulsa
Roma

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
Carnival
Roma

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....

un giorno fa
Gea
Lazio

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 GEA...

un giorno fa
City Of Tulsa
Lazio

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...

4 giorni fa
Altro
Lazio

A retail chain is seeking a Security and Loss Prevention Specialist to prevent losses and maintain security. Responsibilities include operating the CCTV system, conducting investigations, and training staff in security measures. The ideal candidate has at least 1 year of experience in a similar role, knows how to operate CCTV, and possesses strong organizational skills. This full-time position...

5 giorni fa
Segnalibro Non interessato
Programa Mundial de Alimentos
Roma

. 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, genetic information, gender, gender identity and/or expression, sexual orientation, religion or belief, HIV status or disability. ABOUT WFP The...

un giorno fa
LHH
Roma
€50.000 – €70.000 per anno

Una realtà di consulenza è alla ricerca di un ispettore per attività di compliance a Roma. Il candidato ideale deve avere una laurea in Giurisprudenza o Economia e almeno tre anni di esperienza nel settore. La posizione richiede frequenti trasferte in Italia e un'elevata autonomia operativa. La figura selezionata si occuperà dell'iter di verifica e dell'interazione con le autorità competenti....

17 ore fa
Experis
Roma

Una società nel settore aeronautico, con sede a Genova, cerca due Service Engineer per supportare il servizio e gestire anomalie sugli aeromobili. I candidati ideali devono avere una laurea in Ingegneria Aeronautica o equivalente, esperienza nel settore aeronautico e buone capacità di analisi e problem solving. Offriamo un contratto a tempo indeterminato con benefits inclusi corsi di formazione e...

un giorno fa
Experis Italia
Roma

Una società di servizi tecnologici è alla ricerca di figure di Service Engineer per supportare la navigabilità continua degli aeromobili. Le principali responsabilità includono l'analisi dei Failure Reports, il supporto nelle attività di trouble-shooting e la conduzione di indagini tecniche in volo. Richiesta laurea in Ingegneria Aeronautica/Aerospaiale e predisposizione al lavoro in team....

un giorno fa
Segnalibro Non interessato
Programa Mundial de Alimentos
Roma

. 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, genetic information, gender, gender identity and/or expression, sexual orientation, religion or belief, HIV status or disability. ABOUT WFP The...

un giorno fa
Carnival
Lazio

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...

un giorno fa
LHH
Giuliano di Roma

Una realtà di consulenza è alla ricerca di un ispettore per attività di compliance a Roma. Il candidato ideale deve avere una laurea in Giurisprudenza o Economia e almeno tre anni di esperienza nel settore. La posizione richiede frequenti trasferte in Italia e un'elevata autonomia operativa. La figura selezionata si occuperà dell'iter di verifica e dell'interazione con le autorità competenti....

17 ore fa
Gea
Lazio

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...

un giorno fa
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Investigations, Lazio
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....

un'ora 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...

un'ora fa
GEA
Roma

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...

un giorno fa
LHH
Ceccano 03023

Una realtà di consulenza è alla ricerca di un ispettore per attività di compliance a Roma. Il candidato ideale deve avere una laurea in Giurisprudenza o Economia e almeno tre anni di esperienza nel settore. La posizione richiede frequenti trasferte in Italia e un'elevata autonomia operativa. La figura selezionata si occuperà dell'iter di verifica e dell'interazione con le autorità competenti....

17 ore fa
GEA GROUP
Lazio

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...

un giorno fa
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