Lavoro Investigations Cernusco sul Naviglio

10 Lavoro Investigations Cernusco sul Naviglio

Stage Financial Services in Segnalazione di Vigilianza DXC Technology - Cernusco sul Naviglio, Lombardy, it defined by the regulations in compliance with deadlinesManagement of return flowsCommunication of financial reports to the Tax RegistryManagement of requests for Financial Investigations by the Internal 13 giorni fa
Compliance Analyst Webuild - Milan, Lombardy, it communication projects on compliance carry out due diligence on third parties and conduct internal investigations as a result of whistleblowing Job requirements: Master’s degree in Economics, Law, or equivalent 1 8 giorni fa
Risk Manager, Trustworthy Shopping Experience Amazon - Milano risks, performing comprehensive investigations of potential abuse, writing reports to describe the results of the investigations and suggest corrective actions, presenting reports to multiple stakeholders Più di 30 giorni fa
People Lead, Italy dojo - Milan, Lombardy, it required in the management of employee relations cases including investigations into conduct, capability and grievances while adhering to local legislation Provide advice, guidance and administrative support 9 giorni fa
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(Global Oil Gas) Senior Human Factors Specialist MatchaTalent - Milan, Lombardy, it performance in field activities. Participate in incident investigations to review and analyze human performance issues. Provide advice and validation on integrating Human Factors engineering into capital 6 giorni fa
Associate Corporate Counsel Thermo Fisher Scientific - Milan, Lombardy, it recommendations and alternative mitigating resolutions to Sites and senior management.Advises on commercial/business complex disputes, including vendor and client escalations, investigations, and dispute 13 giorni fa
Compliance Officer Jefferies - Milan, Lombardy, it exchange relationships, including dealing with exchange queries, investigations and audits, as well as formal regulatory enquiries from national regulators such as CONSOB and the Bank of Italy. Providing 5 giorni fa
Senior Internal Auditor - Europe (fixed term) Brown-Forman - Milan, Lombardy, it in internal investigations when violations of Company policies/procedures or regulations arise. These investigations will involve working with B-F Legal, HR, and/or other Finance personnelReport to the Audit 6 giorni fa
Suspicious Activity Report (SAR) Analyst 0896 Deutsche Bank Società per Azioni - Milan, Lombardy, it proactive and reactive investigations which may arise from internal and external events and co-ordinates this with other similar functions within Internal Audit and Compliance.The position is a supporting 8 giorni fa
Offshore Geotechnical Surveys Project Manager RINA - Rozzano, Lombardy, it ideal candidate will be involved in offshore geotechnical and geophysical investigations and will work on multiple projects. Key Accountabilities Projects planning and management (initial planning of 12 giorni fa

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