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Keywords: Junior Legal Consultant - Regulatory, Location: Milano

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Junior Legal Consultant - Regulatory

With its highly qualified tax and legal experts, KPMG Studio Associato provides assistance in all the key tax... sector. With over 600 professionals at 12 offices in Italy's largest cities, the KPMG network's Tax and legal unit...

Company: KPMG
Location: Milano
Posted Date: 16 Nov 2024

Junior Consultant - Forensic Accounting & Investigations (Intern)

management. Specifically, you will: Investigation (fraud & misconduct, bribery & corruption, other regulatory issues..., cybercrime); Fraud risk management & corporate compliance (regulatory enforcement compliance, fraud risk management...

Company: KPMG
Location: Milano
Posted Date: 02 Oct 2024

Associate Director, Forensic Investigations

as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks' reputation... turn part of a global practice offering international investigations and regulatory compliance capability. The role...

Company: Control Risks
Location: Milano
Posted Date: 12 Oct 2024

Associate Director, Forensic Investigations

to join our team as a Senior Consultant/Associate Director. In this pivotal role, you will be instrumental in enhancing Control Risks... turn part of a global practice offering international investigations and regulatory compliance capability. The role...

Company: Control Risks
Location: Milano
Posted Date: 12 Oct 2024