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- ...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
Lisboadia 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...
- ...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 - ...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...
- ...IT Systems, Security & Compliance Specialist O nosso cliente – Setor Tecnológico Sobre a Função O nosso cliente procura um Especialista em Sistemas, Segurança e Conformidade para reforçar a sua equipa de IT. Será responsável por garantir a estabilidade...
- ...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...
- ...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...
- .... 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...2700 employees from 40 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...
- ...to be part of a team of subject matter experts – and grow into one yourself? Look no further… As a valued member of our growing Compliance Services team, you will support the accurate preparation and filing of Insurance Premium Tax returns for your own portfolio of...
- ...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...
- ...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 - ...build a better and safer world—and we're here to help the boldest builders do exactly that. Role Purpose As Legal Counsel – Compliance & Regulatory, you will be a key enabler for the builders we back. You'll help shape the regulatory and compliance framework that...
- ...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...
- ...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...
- ...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...
- 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
Lisboa22 dias atrás - ...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
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 - ...valoriza rigor, transparência e inovação, oferecendo um ambiente dinâmico e desafiador. A sua nova função Como Head of Legal & Compliance (m/f/d), será responsável por liderar a área jurídica e de compliance, garantindo o cumprimento das normas legais e regulatórias...
- ...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
