Salário médio: €1.795 /mensal
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- ...gaining a good understanding of the organisation. Your new role During this internship, you will support the Legal & Compliance department in the implementation of agile and correct procedures in the data privacy and AI Ethics setting, guiding our Portuguese...
- ...riscos, propor medidas preventivas e apoiar a gestão na tomada de decisões sustentáveis e alinhadas com os mais elevados padrões de compliance. Principais responsabilidades Acompanhamento de novidades normativas; Realização de testes de conformidade; Elaboração de...
- ...A empresa onde vai trabalhar Um banco de referência no mercado nacional, encontra-se a recrutar um Compliance Associate (m/f/d) para integrar a sua Direção de Compliance A sua nova função Irá integrar a equipa de Compliance, reportando diretamente à Head of Compliance...
- ...medidas adequadas para a mitigação dos riscos apurados. Requisitos: Licenciatura; Experiência profissional em funções de Compliance, nomeadamente na área de PBC/FT; Elevado rigor analítico e forte sentido ético; Capacidade de atuar de forma proativa na...
- ...FUNÇÃO: A Mind Source está a reforçar a sua equipa de Project & Program Leadership com um talento de IT Governance, Risk e compliance. PERFIL : Licenciatura em Ciência da Computação, Tecnologias de Informação ou área relacionada; Experiência profissional...
Mind Source
Lisboa14 dias atrás - ...asset management company working on the implementation of a new hub in Porto. Your mission will be the application of the investment compliance framework in relation to European retail funds (UCITS) and Alternative Investment Funds ("AIF"). Description Monitor the...
- A empresa onde vai trabalhar Empresa de referência no setor da consultoria ambiental, reconhecida internacionalmente pela excelência técnica e pelo contributo para o desenvolvimento sustentável, atua em áreas como alterações climáticas, conformidade legal, monitorização...
- ...Como Governance, Risk, and Compliance Specialist , a principal responsabilidade é apoiar no desenvolvimento, implementação e melhoria contínua de frameworks de governação que garantem a responsabilidade, a conduta ética e o cumprimento das normas regulatórias na Xpand...
Xpand IT
Lisboa19 dias atrás - ...incorporar a un/a Abogado/a en nuestra sede de Lisboa con conocimiento en las áreas de asesoría jurídica, gobierno corporativo y compliance que se encargará de realizar las siguientes funciones: - Soporte legal (Contratación, Consultivo, Precontencioso) en las operaciones...
Servinform
Lisboa5 dias atrás - ...cumprimento das normas regulatórias aplicáveis à atividade da empresa. Implementação, revisão e atualização de políticas internas de compliance, AML/KYC e governação. Acompanhamento de auditorias internas e externas, bem como de inspeções regulatórias. Gestão de processos...
- ...aligns with our fast-paced innovation. What you’ll be doing: Acting as the primary subject matter expert for all security and compliance inquiries, including security questionnaires, RFPs, and M&A due diligence; building and maintaining a robust knowledge base to...Trabalho remoto
- ...opportunity EY is looking for a highly motivated ambitious enthusiastic and business-oriented Senior to join our Business Tax Compliance (BTC) team. At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture...
- ...has knowledge intradingactivity. This role is part of theSurveillance team within the Natixis Corporate Investment Bank (CIB) Compliance professional will be responsible to manage a team of 12 analysts for Trade Surveillance. Main tasks and goals: Manage all aspects...
- ...clients to thrive. What You'll Do Role Overview We are seeking a highly motivated Senior Analyst to join BCG’s Global Compliance team within the Compliance Excellence function. This role supports the effective coordination and operation of BCG’s Global...
Boston Consulting Group
Lisboa2 meses atrás - ...The Opportunity We are looking for a talented Compliance Specialist to join a dynamic global team. This role is key to ensuring that the organization operates ethically and in full compliance with regulatory requirements and internal policies across multiple markets...
- ...provide services to a considerable number of clients, operating in more than 20 countries. Job Description Procuramos um Compliance Operations Assistant para apoiar a implementação e manutenção dos processos de compliance da empresa. Esta função é ideal para...
- ...Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate...
- ...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...
- ...Company Cephalgo is a Strasbourg-based technology company founded in 2020, focused on developing AI solutions that ensure safety, compliance, and trust in human-AI interactions. Originally rooted in healthcare innovation, Cephalgo's platform helps organizations securely...Trabalho remoto
- ...EQUIPA QUE TE VAI ACOLHER: Compliance Advisory Services LOCALIZAÇÃO: Lisboa A TUA MISSÃO: Integrar a equipa de Compliance Advisory Services apoiando projetos de consultoria em conformidade e regulação com especial enfoque nas áreas de proteção de dados...
- ...worldwide and has 20 production and 16 development sites. Job Description As a (Senior) Consultant - IT Application Risk & Compliance your key responsibilities are: Further develop and maintain a risk and internal control framework for IT applications (SAP S/4...
- ...através da nossa experiência, recursos ou vontade de fazer continuamente mais e melhor. MS Group está a recrutar Advogado/a - Compliance Officer : Principais atividades: Prestar assessoria jurídica a Sociedade de Investimento Colectivo com incidência em matérias...
MS Group
Porto2 meses atrás - ...Organon is looking for a Sr. Specialist Global Inventory & Compliance is a member of the Global Finance Team. The role will be in charge for the oversight of Global Inventory & Compliance processes which performs end to end activities from actual inventory compliance...
Organon
LisboaUm mês atrás - ...Come thrive with us at Amgen supporting our mission To Serve Patients. What we do at Amgen truly matters in peoples lives. Trade Compliance Specialist (Import/Export) Live What You Will Do Lets do this! Lets change the world! In this vital role you will...
- ...Job Description: Responsibilities - your mission: The mission of the position is to manage the Procurement Compliance Regulations & Risks (TOPR) activities related to the Supply Chain of Airbus Defence and Space. The successful candidate will manage the register...
- ...teams: Regulatory Credit Risk & Scoring Model Validation IFRS9 and Credit Stress Test Model Validation ALM Model Validation and Compliance & Non-Financial Risk Model Validation. The Compliance and Non-Financial Risk Model Validation team is looking for a Quantitative...
- ...viable regulatory licenses, and privileged access to the telecom wholesale market, 1GLOBAL is uniquely positioned to deliver seamless compliance and connectivity solutions. Serving the world’s leading banks, corporations, and digital-first businesses—including neo-banks,...
- ...for a safe and united world. Responsibilities - your mission The job holder will be responsible for Airbus Finance Risk and Compliance Support Be part of this team dealing with IT specialists and Business/Compliance Managers Your mission is to support...
- ...Company Cephalgo is a Strasbourg-based technology company founded in 2020, focused on developing AI solutions that ensure safety, compliance, and trust in human-AI interactions. Originally rooted in healthcare innovation, Cephalgo's platform helps organizations securely...Trabalho remoto
- ...that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process and web-based tools to help you execute your job. In one...
