Salário médio: €2.165 /mensal
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- ...Headquartered in Dublin, we deliver projects across Europe and have become the most trusted name in our sector. We are seeking a Compliance Officer to join our team in Sines, Portugal . The successful candidate will play a key role in ensuring site operations and...
€2,800 por mês
...temporário, especializada na área da contabilidade e finanças empresariais, encontra-se em processo de recrutamento de um Tax & Compliance Specialist (M/F) O nosso cliente é uma empresa multinacional de renome, com mais de 500 colaboradores, baseada no Parque das Nações...- ...compromisso com a excelência. Principais responsabilidades Manter e atualizar procedimentos, políticas e documentação de qualidade/compliance; Monitorizar riscos operacionais e regulamentares; Coordenar auditorias internas e externas; Gerir incidentes, desvios e planos...
- ...Join our client, an iGaming operator launching in Portugal, as its Compliance Manager and MLRO. This hybrid role is based in Portugal and requires a native Portuguese speaker with proven experience in the Portuguese regulated iGaming market and a strong understanding...
- ...normas 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...
- ...new Regional Shared Service Centre. A multinational company building a new Regional Shared Service Centre. Looking for a Regional Compliance Lead. Description Lead and continuously enhance the regional compliance and governance framework, ensuring alignment with...
- ...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...
- ...ISO/IEC 27001 e demais referenciais aplicáveis. * Realizar avaliações de conformidade regulatória, gap assessments e matrizes de compliance, assegurando a identificação de desvios, a provisão de evidências e os planos de ação de mitigação para os temas identificados. *...
Noesis
Lisboa16 dias atrás - ...sustainable mission-critical facilities that meet the highest industry standards About the Job: CME is seeking an Environmental Compliance Coordinator to join a Project in Sines, reporting directly to the HSE Manager. The successful candidate will be responsible for...
- ...winner (USA & Japan, 2024–2025) and a Top-5 Company for Work-From-Anywhere Jobs (FlexJobs, 2025). We are looking for Product Compliance Counsel . Your main tasks will be: Product Compliance • Review and approve product specifications for websites and mobile...Trabalho remoto
$70 a $80 por hora
...benefits design. Build tasks across recruiting, talent acquisition, employee and labor relations, compensation and benefits, HR compliance, employment law, and organizational development. Develop scenarios involving tools such as HRIS platforms ( Workday ,...Trabalho remoto- ...de Portugal, desenvolvemos a nossa atividade num quadro regulatório exigente, pautado pelos mais elevados padrões de governação, compliance, controlo interno e proteção dos clientes e devedores. Acreditamos que o sucesso da nossa organização é construído pelas pessoas...
- ...role is about: We are looking for a Senior GRC Specialist to strengthen and mature our information security governance, risk and compliance function. Reporting to the Head of Information Security, you will develop and operate the frameworks, registers and processes...
- ...referência no setor dos transportes e logística procura reforçar a sua equipa com a integração de um Especialista de Qualidade e Compliance (m/f/d), na zona do Porto. A sua nova função Garantir a conformidade com regulamentação aplicável, normas da indústria e procedimentos...
- ...environment. Description Support client onboarding, account reviews, and ongoing due diligence activities in line with internal risk and compliance standards. Review and assess customer documentation, ensuring information is complete, accurate, and up to date. Identify...
- 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...
$90 a $100 por hora
...Compensation: $90–$100/hour Location: Remote Role Responsibilities Construct scenarios spanning regulatory compliance program design, agency investigations, and enforcement actions. Build tasks across financial services regulation ,...Trabalho remoto- ...Investigate AML alerts, sanctions screening results, and potentially suspicious activities, escalating cases where required. Ensure compliance with AML/CTF regulations, internal policies, and global regulatory requirements. Support the design, implementation, and...
- ...deliver seamless, secure, and customer-centric experiences in the moments that matter. About the role The Global Operational Compliance Manager plays a key role in the global implementation and oversight of Foundever’s Operational Compliance Program. This position...
- .... 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...
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Lisboa2 meses 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
Lisboa2 meses 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
Lisboa2 meses atrás - ...At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking an Compliance Manager specialist to join one of our clients ' teams. If you're looking for an exciting opportunity to grow in a innovative environment...
- ...edge solutions that simplify repair and claims processes, delivering efficient and equitable outcomes for all stakeholders. The IS Compliance & IS Risk Management Consultant will be responsible for governing and continuously improving the Information Security compliance...
N-iX
Lisboa2 meses atrás - A MC está a recrutar Senior Technician para integrar a equipa de Compliance Fiscal, na Maia. A função envolve o acompanhamento das obrigações fiscais das empresas do Grupo, apoio técnico-fiscal às diferentes áreas de negócio e análise de matérias relacionadas com fiscalidade...
- ...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...
- Local: Lisboa (Híbrido)Descritivo da função:A Mind Source está a reforçar a sua equipa de Project & Program Leadership com um talento focado em Processos, Governance e Gestão de Risco IT, responsável por promover a eficiência operacional, a conformidade regulatória e a ...
- ...offering room to develop your skills and impact clients worldwide! Your new Role: As a Senior Officer for the Operational AML & Compliance Services team, your responsabilities will include: Engaging in Investors / Distributors / Fund Managers / Assets Due...
- ...Global Cybersecurity Manager - Governance and Compliance - Lisbon, Portugal Who We Are Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in...
- ...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...
