Salário médio: €1.022 /mensal
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- ...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...
- ...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...
- ...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 - ...aspects of our business and will be able to gain a solid understanding of what we do and how we do it. What Youll Bring As a Compliance Officer within the KYC department your role will be to : Follow the KYC activity related to Business Lines and Central Compliance...
- ...theSurveillance team within the Natixis Corporate Investment Bank (CIB) Compliance professional will be responsible to manage a team of 12... ...English is mandatory ~ Advanced knowledge of Microsoft Office products. Bloomberg and Refinitiv is a plus ~ Team player and...
- ...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
Lisboa4 dias atrás - ...A Adecco Recruitment encontra-se a recrutar um Técnico de Compliance para um prestigiado cliente, que atua na área financeira, sediado no Centro do Porto. Responsabilidades Definir plano de ação de forma a assegurar a concretização de objetivos específicos e o cumprimento...
- ...A Adecco Recruitment encontra-se a recrutar um Técnico de Compliance (KYC) para integrar uma Sociedade de referência, localizada em Lisboa . Responsabilidades Elaborar e acompanhar processos de onboarding de investidores, assegurando o cumprimento dos requisitos legais...
- .... Requisitos: ~12ºano completo e/ou Licenciatura (ou experiência equivalente); ~ Experiência profissional em funções de Compliance, nomeadamente na área de BCFT/AML; ~ Elevado rigor analítico e forte sentido ético; ~ Capacidade de atuar de forma proativa na...
- ...motivated Senior Analyst to join BCG’s Global Compliance team within the Compliance Excellence... ...roundtables at the Worldwide Wide Officers Meet twice a year. Maintain Node Job... ...management. Advanced knowledge of, Microsoft Office (Power point, Excel, Word), Trello,...
Boston Consulting Group
Lisboa2 meses atrás - ...O Grupo MDS está a contratar para a função de Técnico de Compliance , para o escritório de Lisboa, para assegurar o Compliance transversal às empresas em Portugal, com foco nos temas de Risco e Compliance, bem como noutras geografias com o apoio de escritórios locais...
- ...yourself? Look no further… As a valued member of our growing Compliance Services team, you will support the accurate preparation and filing... ...or a willingness to learn it quickly ~ Comfortable with MS Office ~ Strong attention to detail, accuracy, and organisation ~...
- ...About the job The Sanctions and Embargoes B2 Officer’s mission is to perform an independent review of sanctions alerts that have... ...laws and regulations and exchange with onshore teams (Compliance B2, back office and B1, GFS, among others) Contribute to the...
BNP Paribas
Lisboa2 meses atrás - ...shape the future of healthcare. At our Lisbon city-center office we foster innovation excellence and inspiration across several... .... What we do at Amgen truly matters in peoples lives. Trade Compliance Specialist (Import/Export) Live What You Will Do Lets...
- ...The Opportunity We are looking for a talented Compliance Specialist to join a dynamic global team. This role is key to ensuring that... ...in English (verbal and written); ~ Proficiency in Microsoft Office 365 (Excel, PowerPoint, Power BI); ~ Knowledge of third-party...
- ...and Credit Stress Test Model Validation ALM Model Validation and Compliance & Non-Financial Risk Model Validation. The Compliance and... ...languages such as Python SQL and R Expertise in Microsoft Office applications (Excel PowerPoint Word) Additional Information :...
- ...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...
€1,600 por mês
...THE JOB We are looking for a #TechTalent to work as a Fee Officer for a national project. &##128578; YOUR DAY TO DAY Control... ...; Issuance of payments and accounting entries, ensuring compliance with deadlines; Monitoring and control of financial discrepancies...- ...Organon is looking for a Sr. Specialist Global Inventory & Compliance is a member of the Global Finance Team. The role will be in charge... ...environment or Finance Proficient knowledge of SAP and MS Office experience (with Advanced Excel skills) APICS CPIM or CSCMP certification...
Organon
LisboaUm mês atrás - A Noesis procura profissionais com o seguinte perfil: Responsabilidades: * Acompanhamento dos processos de auditorias internas no IT; * Suporte na conformidade com leis e regulamentações que impactam a empresa; * Suporte no atendimento às auditorias internas; * Follow...
Noesis
Lisboa25 dias atrás - ...The job holder will be responsible for Airbus Finance Risk and Compliance Support Be part of this team dealing with IT specialists and... ...allowing you to combine onsite and offsite work A modern office at Parque das Nacoes well connected to public transportation...
- ...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
- ...dinâmico e desafiador. A sua nova função Como Head of Legal & Compliance (m/f/d), será responsável por liderar a área jurídica e de... ...5 anos em funções similares. Conhecimentos avançados de MS Office. Inglês avançado. Perfil organizado, criativo e disponível...
- ...communications to stakeholders. Preparing analytics metrics and reports to support decision- making and ensure transparency. Overseeing compliance with procurement rules contractual obligations and security requirements throughout the vendor engagement process. In addition...
- ...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...
- ...yourself? Look no further… As a valued member of our growing Compliance Services team, you will be responsible for the accurate preparation... ...skills ~ Proficient in Excel (mandatory) and other MS Office products ~ Possess first class attention to detail including...
- ...Job Description Summary The Dealer Compliance Leader is assisting for managing and maintaining the zone business strategy on Independent Third-Party (hereafter-ITP) compliance under the supervision of the Dealer Compliance Managers Center of Excellence (CoE) or the...
- ...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...
- ...We are seeking a highly experienced Quality Assurance / CSV & Compliance Expert to support a global SAP S/4HANA transformation program within the regulated life sciences sector. This role serves as the single source of truth for all GxP and compliance-related matters...
- ...acting as guardians of our legal integrity providing expert advice to protect our interests manage risks and ensure compliance. PORTO Our office is near Porto in the north of Portugal and is located in a vibrant business hub. It offers a dynamic and welcoming environment...
