Emprego Compliance specialist

 ...Descrição:  Estamos a recrutar Senior Compliance Specialist para uma seguradora multinacional, em forte crescimento no mercado nacional. O que terás de fazer - Assegurar o cumprimento das exigências legais, prudenciais e comportamentais - Acompanhar as alterações... 

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...

 ...transportation and storage for high-value goods. Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA...  ...to work independently; # Certified Anti-Money Laundering Specialist (CAMS) certification – preferable, but not mandatory What... 

 ...Description Scopely is looking for a Security Compliance Analyst to join our Information Security team in Portugal on a remote basis. At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our... 

 ...Commercial Legal & Compliance Counsel To ensure a comprehensive and effective legal service, with the appropriate balance of quality,...  ...and government authorities supervising the OpCo, and as a legal specialist within SCC and Novadis for commercial and competition law, with... 

 ...the organization to identify, manage, and monitor risk, providing coordinated advice and assistance on independence, conflicts, compliance, regulatory, policy, security issues, as well as dealing with claims and any queries regarding ethics. Your key responsibilities... 

 ...em Processo de Recrutamento para uma empresa de consultadoria portuguesa, que se dedica à prestação de serviços financeiros – ex: compliance fiscal e declarações de IVA – para diversos clientes internacionais e que operam em áreas tão diversas como  e-commerce ,... 

 ...IT Compliance and Process Consultant Sobre a AdQuam Human Capital Na AdQuam Human Capital somos especialistas a «apresentar os  melhores talentos aos nossos clientes e a encontrar as  melhores oportunidades de carreira para os nossos candidatos» nas áreas de... 

 ...do setor automóvel com atuação a nível mundial. Neste momento estão a reforçar a sua equipa de Cibersegurança Global com um SAP Compliance Coordinator. O que procuramos ~ Background académico na área de IT; ~3 anos de experiência com SAP, direcionada para a vertente... 

 ...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... 

 ..., and a variety of benefit options for you to choose from.Apply now!  Summary: We are looking for an experienced Security & Compliance Consultant who has spent already years in area of Identity & Access Management and understands the criticality of the same in a corporate... 

 ...Delivery and Operation units in CPIT to provide IT Security guidance and services in close alignment with SAP Global Security & Cloud Compliance organization.      What you’ll do     We are looking for an experienced Governance Expert who is well versed in Identity... 

 ...opportunity EY is looking for a highly motivated, ambitious, enthusiastic and business-oriented Manager to join our Business Tax Compliance (BTC) team. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive... 

 ...cultura de pertença, positiva, inspiradora de evolução contínua! Encontramo-nos com processo de recrutamento em Lisboa! Posição: Compliance Assistant - Setor Bancário - Lisboa Responsabilidades: - Análise de pedidos, extração, organização; - Inserção de dados em... 

 ...crescimento! A sua nova função Assumir a função de Diretor de 1ª linha, com reporte direto ao CEO/Diretor Geral para a área de Risco, Compliance e Segurança, e intervenção junto dos órgãos de gestão da Companhia e do Grupo; Promover a implementação de um sistema de... 

 ...have barely begun! About the role We are looking for an IT Specialist to play a crucial role in overseeing the IT infrastructure and...  ...Information Security Management System (ISMS) and ensuring compliance with regulatory standards. Your primary responsibility will be... 

 ...employees from over 30 nationalities, organised in three main departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and... 

 ...the financial sector. Organization/Department Claire Joster clairejoster.com Function This position is for a team lead in the Compliance Services product line, responsible for software development activities of ComplyLog and all regulatory technology solutions for... 

 ...Requirements What you will do: Evaluating operational activities, identifying gaps, providing advice and tracking compliance with legal, regulatory and contractual requirements and continuity of 1GLOBAL’s critical services. Participate in the development... 

 ...direct materials to ensure continuity of supply, increased productivity, reduced costs, right quality levels and regulatory & legal compliance. Proactively seek and suggest improvement opportunities. Develop Supplier’s relationships and trust and ensure the Company’s...