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- ...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. Your...
- ...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 - ...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 be...
- ...committed to using our energy and heart to drive a better tomorrow. The Compliance Risk & Business Continuity area is currently recruiting for a Business Performance & Customer Experience Specialist. Are you passionate about compliance and regulation and want to be...
- ...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
Lisboa18 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...
- ...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...
- ...thrive with us at AMGEN supporting our mission To Serve Patients. What we do at AMGEN matters in peoples lives. SR ASSOCIATE COMPLIANCE LIVE WHAT YOU WILL DO As a Sr. Associate Compliance you will play a key role in ensuring compliance and product...
- ...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...
- 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...
- ...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...
- ...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...
- ...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
Lisboa9 dias atrás - ...Devoteam Cyber Trust is the Cybersecurity specialist arm of the Devoteam Group. With our 800+ experts located across EMEA, we aim... ...than 20 countries. Job Description Procuramos um Compliance Operations Assistant para apoiar a implementação e manutenção...
- ...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 - ...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
- ...Continental is a leading tire manufacturer and industry specialist. Founded in 1871, the company generated sales of €39.7 billion... ...Description As a (Senior) Consultant - IT Application Risk & Compliance your key responsibilities are: Further develop and maintain...
- ...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...
- ...from Porto. Help in the prevention of money laundering and terrorist financing activities. Adhere to both local and global compliance standards as well as wealth management policies and procedures. Keep abreast of the latest news and developments related to AML...
- ...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 Airbus Risk and Compliance Systems...
- ...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
- ...You’ll be the bridge between development, operations, and compliance, ensuring smooth delivery and strong oversight. We have a strong... ...in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public...
Inetum
Lisboa2 meses atrás - ...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,...
- ...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 :... ...for individual career growth through on-the-job learning and specialist training. Collaborative Culture: Work in a collegial...
- ...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...
- ...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
- 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...
Airbus Portugal SA
Lisboa21 horas atrás - ...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...
