Emprego Compliance officer Matosinhos

 ...Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and... 

 ...departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal...  ...in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight... 

 ...landscape to address them within information security policies, procedures, and standards. Demonstrate broad knowledge of security compliance and auditing frameworks and apply them to formulate policies, procedures, and standards. Deliver ongoing security awareness... 

 ...departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal...  ...in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight... 

 ...Information Security Officer - Governance, Risk and Compliance page is loaded Information Security Officer - Governance, Risk and Compliance Apply locations Porto time type Full time posted on Posted 2 Days Ago job requisition id R15459 Key accountabilities Assisting... 

 ...our suppliers.kp is looking for a dynamic Procurement Administrative Officer to provide administrative support to the procurement team, facilitating the procurement process, and ensuring compliance with organizational policies and procedures. This role involves coordinating... 

Our client is a reference in its sector. Manage the office services; Monitor internal policies and infrastructure. Description Manage phone calls and emails; Organize meetings and company events; Manage tickets and requests; Manage travels (make reservations for accommodation... 

 ...departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal...  ...in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight... 

 ...departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal...  ...in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight... 

 ...to meet the challenges of digital transformation. THE JOB We are looking for a #TechTalent to work as a CSIRT Coordination Officer for an national project in the banks sector.   WHAT WE ARE LOOKING FOR Cybersecurity expertise Forensics DLP and data... 

 ...departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal...  ...in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight... 

 ...About the job This role will support two primary teams within the Global Markets Americas Chief Conduct and Controls Office (CCCO):  ~ Front Office Conduct & Surveillance (FOCS): team monitors trading & sales business activity and electronic Communications, with the... 

 ...85 countries.   What are we looking for? To reinforce our Environment, Health and Safety team, we are looking for a Safety Officer. Main responsibilities: Monitoring of legal and internal health and safety requirements in an industrial context; Identify... 

 ...A equipa de compliance assegura que os nossos jogos cumprem os requisitos legais e técnicos dos mercados em que operamosComo? Numa fase inicial, através da análise de legislação & documentação técnicaDurante desenvolvimento, a esclarecer duvidas que possam surgir nos... 

We want to do different with the essential’s things. We are committed to a sustainable corporatism strategy. We believe that success is based on building a team focused on collective well-being, personal and professional development, and based on a work philosophy that...

 ...departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal...  ...in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight... 

 ...sommes une équipe multiculturelle et diversifiée, opérant à Porto et Lisbonne, Portugal. Nous recherchons actuellement un agent Back Office pour le marché français (M/F) basé à Porto FAITES PARTIE DE NOTRE ÉQUIPE Rejoignez-nous et intégrez le groupe BNP Paribas... 

 ...departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal...  ...in people practices, following the example of our head office, in France, who was certified Top Employer France for the eight... 

 ...in an innovative, digital and industrial way. The Relationship Officer's mission is to develop the relationship with Corporate...  ...Technical Officers, Due Diligence) in case of operational matter ~ Compliance: ensure that all regulations are observed (Know Your Customer... 

 ...for making a difference within a large and successful organisation. In this role you play a key part in the integration of tax compliance, tax accounting and financial systems within this large multinational business. Working closely with other members of the Tax and...