Emprego Compliance specialist

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...

 ...Global Trade Services (GTS) organization and the GTS - Automotive Business Unit senior specialist (based in Portugal) plays a critical role in supporting trade operations and compliance within the Business Unit (BU). The GTS AUT BU senior specialist serves as a trusted... 

 ...profissional, colaborando e evoluindo juntos, construindo um futuro mais promissor passo a passo. Atualmente, estamos procurando um Compliance Manager, apaixonado por programação, que se destaque em desafios complexos e esteja pronto para aproveitar essa oportunidade... 

 ...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... 

 ..., 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... 

 ...Professionals é a unidade de negócio do Grupo Randstad especializada em recrutamento de quadros médios e superiores. O nosso cliente é uma Instituição Bancária que pretende recrutar um Analista de Compliance, com foco na vertente de Prevenção de Branqueamento de Capitais (AML).

 ...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... 

 ...compromisso diário. Atualmente, precisamos de aumentar o Talento na nossa Equipa. Estamos à procura para a posição de Técnico de Compliance e Proteção de Dados para a Direção de Compliance na Sede do Grupo Lusíadas Saúde . Perfil Pretendido: Licenciatura na área... 

 ...brands, we pride ourselves on curating an expansive collection that caters to every beauty enthusiast's needs. THE ROLE As a Vendor Compliance Assistant, you will play a crucial role in supporting the management of supplier relationships and ensuring compliance with... 

 ...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... 

Grupo Egor COMAPNY We are recruiting a position of Senior Tax Compliance for a reference company in Audit, taxes, transactions and Consulting, located in Lisbon. CANDIDATE Your main responsabilities are: Manage multiple technical and advisory Tax Compliance... 

 ...opportunity EY is looking for a highly motivated, ambitious, enthusiastic and business-oriented Senior 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... 

 ..., diversa, transparente e com uma abordagem focada no cliente. Procuramos um(a)  Responsável de Analytics e Infraestrutura (Compliance)  para este projeto na área da banca , em  Oeiras (Híbrido) . Responsabilidades: -  Garantir a automatização processos / metodologias... 

 ...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... 

 ...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... 

 ...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... 

 ...talento e o espírito de iniciativa, numa equipa unida impulsionada pela diversidade, equidade e inclusão. Estamos a recrutar um Compliance Assistant que terá como principais responsabilidades: Receção e Tratamento de Pedidos da Operação; Tratamento de Pedidos de habilitação... 

 ...prestigiada seguradora bem reputada no mercado e com excelentes planos de crescimento baseada em Lisboa (Lisbon). O Director de Risco Compliance e Segurança seleccionado irá assumir a função de Diretor de 1ª linha, com reporte direto ao CEO/Diretor Geral para a área de... 

 ...job for an international company. You will be a key player in our globally distributed team.   We’re searching for a Savvy IT Compliance & Governance Manager to help us get our IT systems up to spec, keeping the vital organs of our team working! If you like solving... 

 ...Alphanumeric is hiring a PRODUCT EXPERT - Legal and Compliance to work remotely out of the Research Triangle Park, NC area our client of 20 years committed to improving lives through medical and pharmaceutical advancements. Technical Product owner within the Enterprise...