Salário médio: €2.187 /mensal
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- ...institutions of the global financial industry. Job Description We are seeking a detail-oriented and proactive Market Data Compliance Analyst. The successful candidate will work closely with the Market Data Compliance Manager to ensure overall compliance with Exchange...
- 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
- ...on the consolidation of its hub in Porto. A multinational company in the Financial Services industry. Looking for an experienced Compliance Controller. Description Contribute and support the development of an advanced risk culture; Ensure the integration of compliance...
- ...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
Lisboa11 dias atrás €2,700 por mês
...the stars that set our course and make our work shine. Want to be part of our Universe? We are looking for a Regulatory Compliance Advisory to support regulatory compliance oversight, reporting, and governance across the organization. Key...- ...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...
- ...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...
- ...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...
- ...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...
- ...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 (Rua Castilho). Se és organizado(a), tens espírito de iniciativa e facilidade em gerir prioridades...
- ...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...
- ...Candidates with KYC/AML experience or recent law school graduates are encouraged to apply. Key responsibilities Translate financial and compliance documents (German Portuguese/English) with accuracy and attention to regulatory terminology. Support KYC/AML processes: review...
- ...A Elevus está a recrutar um(a) Compliance Specialist para integrar uma instituição financeira, com responsabilidades nas áreas de conformidade regulamentar, gestão de risco, proteção do cliente e prevenção do branqueamento de capitais. Procuramos um perfil analítico...
- ...recrutar para um Fundo de Investimento em fase embrionária, que pretende integrar um profissional para uma função transversal de Legal, Compliance & Risk , fundamental para a estruturação e desenvolvimento da operação. A sua nova função Irá integrar a equipa de Risk,...
- ...Manager - Accounting Compliance & Reporting | Lisboa Our globally coordinated tax and finance professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience...
- ...Principais responsabilidades Garantir a manutenção e evolução do ISMS em conformidade com ISO27001; Coordenar atividades de compliance com NIS2, AI Act, PCI-DSS e outras regulações aplicáveis; Realizar auditorias internas, externas e avaliações de risco em sistemas e...
- ...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...
€42,000 por año
...We are looking for a ERP Finance Analyst to join the team of our client - a reference company in the retail sector who is creating... ...testing and support user acceptance testing. ~ Assist in ensuring compliance with IFRS, tax, and group reporting standards. ~ Provide...QiBit Portugal
Porto15 horas 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...
- ...identify areas for cost optimization. Collaborate with cross-functional teams to provide financial guidance and insights. Ensure compliance with relevant financial regulations and standards. Assist in the preparation of presentations for stakeholders and management. Conduct...
- ...We are looking for a proactive and detail-oriented Quality Analyst to join our team in Cascais. This is a support function focused... ...and maintain all technical documentation required for European compliance and international certifications. ~ Supplier Qualification...
- ...We are looking for a ERP Financial Analyst to join the team of our client - a reference company in the automotive sector who is creating... ...ERP system Verify and ensure process and documentation compliance Maintain and update ERP data records Provide...
QiBit Portugal
Setúbal14 dias atrás - ...Educação , unidade da AGSE – Agência para a Gestão do Sistema Educativo , está à procura de um/a Security, Governance, Risk & Compliance Specialist para integrar a equipa de Gestão de Cibersegurança e Conformidade , na área de Estratégia e Inovação . Com a missão...
- ...In an environment of intense and ever-changing regulatory reform and regulation improvement, our Accounting Compliance and Reporting team helps our clients in order to make more strategic and assertive business solutions and information control. Are you bright, ambitious...
- ...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 - ...Estamos a recrutar um Senior Indirect Tax Compliance para assegurar a execução eficiente e controlada das atividades de compliance de impostos indiretos das empresas do nosso cliente na Europa, garantindo qualidade, conformidade com requisitos legais e melhoria contínua...
- ...Risk and Compliance Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine...
€35,000 a €48,000 por año
...sciences. We are looking for a detail-oriented and experienced Data Analyst to join our product team. In this role, you will play a key... ...-driven environment Familiarity with data privacy and compliance regulations (e.g., GDPR, HIPAA) Perks & Benefits ~1%...Trabalho remoto- ...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 - ...local growth, offering room to develop your skills and impact clients worldwide! Your new Role: As Manager for the Operational AML & Compliance Services , your responsabilities will include: End-to-end ownership of AML & Compliance operational services for the client...
