Salário médio: €2.173 /mensal

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  •  ...A Nortempo Seleção encontra-se atualmente em processo de recrutamento para a posição de Compliance Controller , em colaboração com um cliente de renome situado no Porto ou Lisboa . Funções que irás desempenhar: Apoiar a implementação do framework de Complince... 

    Grupo Clave

    Porto
    7 dias atrás
  •  ...the most efficient civil and military rotorcraft solutions and services worldwide. As a member of the Data Security and Compliance team, your primary objective is to mitigate data loss risks and enhance Company's alignment with corporate data management policies... 

    Randstad Portugal

    Lisboa
    13 dias atrás
  •  ...uma Empresa. Integrar um excelente projeto. Principais responsabilidades Implementar e monitorizar políticas e procedimentos de compliance; Assegurar o cumprimento de regras em áreas como interações com profissionais de saúde, proteção de dados, antitrust e gestão de... 

    Michael Page Portugal

    Lisboa
    18 dias atrás
  • Com mais de 19 anos de existência, somos uma Equipa especializada em Projetos de Consultoria em diversas áreas dentro do mundo das TI (Business Insights, Web & Mobile Apps, Project & Program Leadership e Product Strategy & Development). Investimos diariamente para sermos...

    Mind Source

    Lisboa
    14 dias atrás
  •  ...e regulamentação aplicável (ex. ISO 27001, NIS2, DORA, RGPD, CIS); · Experiência na elaboração de relatórios de auditoria e compliance, com rigor e clareza na comunicação de resultados; · Aptidão para recolher, validar e consolidar informação junto de múltiplas... 

    Adentis

    Lisboa
    20 dias atrás
  • Our client is a global leader in the energy sector and is recruiting an Tax Compliance with an expected duration of 18 months, with possible extension

    Randstad

    Lisboa
    16 dias atrás
  •  ...billion in 2025 and currently employs around 78,000 people in 54 countries and markets.  Job Description As a Regulatory Compliance Manager (RCM) , you will play a key role in ensuring that Continental’s tire portfolio complies with global regulatory and... 

    Continental

    Lousado, Vila Nova de Famalicão
    9 dias atrás
  •  ...with regulatory standards. Monitor and review transactions to identify potential money laundering or fraudulent activities. Ensure compliance with local and international AML regulations. Maintain and update client records in compliance with KYC standards. Collaborate... 

    Michael Page Portugal

    Porto
    15 dias atrás
  • In partnership with a Big Four company, we are recruiting for a Tax Compliance role.

    Randstad

    Porto
    16 dias atrás
  •  .... 1. Position Overview We are looking for a GRC Analyst with 3–4 years of experience in cybersecurity governance, risk and compliance. The role involves supporting ISO 27001 certification projects, regulatory compliance initiatives (NIS2, DORA), and continuous... 

    Timestamp

    Lisboa
    26 dias atrás
  • Our client is a global leader in the energy sector and is recruiting an Tax Compliance with an expected duration of 18 months, with possible extension responsabilidades chave your role: Execute indirect tax compliance activities including the preparation, validation... 

    Randstad Portugal

    Lisboa
    Um mês atrás
  •  ...Are you looking to take the next step in your career within a global organisation where digitalisation, data, and compliance play a central role? Our client, a multinational leader in its sector, is strengthening its Legal Compliance & Data Protection structure and is... 

    Hays

    Porto
    7 dias atrás
  •  ...Purpose & Overall Relevance for the Organization As a Senior Specialist in Digital Tax Compliance Solutions, you will support the implementation and ongoing management of adidas’ e‑reporting and e‑invoicing requirements, ensuring accurate, compliant, and efficient... 

    adidas

    Porto
    dia atrás
  •  ...Adecco is recruiting an Accreditation and Compliance Manager to join the Quality and Accreditations function for a higher education institution. In this role, the selected professional will manage the Assurance of Learning (AoL) process and coordinate closely with Academic... 

    Adecco Recruitment

    Lisboa
    16 dias atrás
  •  ...Administrativo de Compliance Financeiro | Híbrido Funções: Análise e validação de documentação no âmbito de operações internacionais; Classificação de documentos e análise de dados; Identificação e registo de informação relevante em sistema; Validação de... 

    RecrutamentoCC

    Lisboa
    29 dias atrás
  • In partnership with a Big Four company, we are recruiting for a Accounting Compliance & Reporting role.

    Randstad

    Lisboa
    16 dias atrás
  •  ...provide the most efficient civil and military rotorcraft solutions and services worldwide. As a member of the Data Security and Compliance team, your primary objective is to mitigate data loss risks and enhance Company's alignment with corporate data management... 

    Randstad

    Lisboa
    14 dias atrás
  •  ...Overview The Compliance & Privacy Specialist is responsible for the operational success of TransPerfect’s Compliance & Privacy Programs; ensuring successful completion and delivery of tasks and deadlines required by regulatory, statutory or other requirements, as an... 

    TransPerfect

    Lisboa
    19 dias atrás
  •  ..., supporting commercial activities with technical expertise, and coordinating Transfrontier Shipment of Waste (TFS) processes in compliance with applicable legislation. Description Manage waste treatment requests received from the Sales teams in Portugal and Spain; Analyse... 

    Michael Page Portugal

    Lisboa
    4 dias atrás
  •  ...opportunity EY is looking for a highly motivated, ambitious, enthusiastic and business-oriented Manager to join our Business Tax Compliance (BTC) team. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive... 

    Ernst & Young

    Lisboa
    2 dias atrás
  •  ...A Nortempo Seleção encontra-se atualmente em processo de recrutamento para a posição de Compliance Control and Risk Management Controller , em colaboração com um cliente de renome situado em Lisboa . Funções que irás desempenhar: # Garantir a execução dos... 

    Grupo Clave

    Lisboa
    7 dias atrás
  •  ...apoiar a estruturação jurídica das operações do grupo; Prestar aconselhamento jurídico nas áreas de direito bancário, contratos, compliance, proteção de dados e regulamentação aplicável ao setor; Apoiar processos de prevenção de fraude e de prevenção do... 

    Servdebt

    Lisboa
    2 dias atrás
  •  ...Our client is a multinational company. A new project implementing its hub in Porto. Description Monitor investment funds to ensure compliance with regulatory requirements (UCITS, AIFMD) and internal guidelines; Review portfolio positions against investment strategy,... 

    Michael Page Portugal

    Porto
    29 dias atrás
  •  ...KYC Compliance Officer- French Speaker ~(***) ***-**** ~Lisbon, Portugal ~Full time View favourites Description About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities... 

    WTW

    Lisboa
    9 dias atrás
  • €1,152.64 por mês

    Procuras um novo desafio num ambiente dinâmico e de prestígio? Estamos a recrutar um/a Analista de Compliance para integrar uma prestigiada instituição bancária em Lisboa, na Rua Castilho. Se és organizado/a, tens espírito de iniciativa e facilidade em gerir prioridades... 

    Randstad Portugal

    Lisboa
    29 dias atrás
  •  ...equal opportunities we unleash our full potential. Job Description Support the execution and monitoring of day-to-day compliance activities, ensuring alignment with Bosch global standards. Assist in the identification and assessment of potential compliance... 

    Bosch Group

    Lisboa
    16 dias atrás
  •  ...We are looking for a Systems Administrator – Security & Compliance to work in Lisboa or Porto who's eager to embark on an exciting new opportunity! Apply here About KWAN We connect IT professionals with projects that match their skills, professional experience, and... 

    KWAN

    Lisboa
    Um mês atrás
  •  ...than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group. A disruptive... 

    Natixis in Portugal

    Porto
    5 dias atrás
  •  ...onde vai trabalhar Sociedade de Advogados internacional de referência pretende reforçar a sua área de Direito Penal Económico e Compliance através da integração de um Advogado Sénior para a equipa de Lisboa. Integrando uma área em forte crescimento e com elevado... 

    Hays

    Lisboa
    2 dias atrás
  •  ...the expansion of the group and improving assurance on indirect tax, mainly VAT, applicable to the Group. Reporting to the ITX/VAT Compliance Manager, you will have a mixed role between EU and UK VAT compliance and the rest of the world's indirect tax compliance... 

    farfetch

    Porto
    21 dias atrás