Emprego Compliance specialist

 ...The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant... 

 ...bem reputada no mercado e com excelentes planos de crescimento baseada em Lisboa (Lisbon). Descrição O Director de Risco Compliance e Segurança irá: Promover a implementação de um sistema de avaliação e de gestão de riscos (ORSA) e um sistema de controlo interno... 

Administrativo(a) Local: Almada Salário a definir Funções: Atendimento telefónico e apoio ao cliente. Requisitos: - Habilitação mínima: Ensino Secundário; - Formação e/ou experiência profissional em atendimento telefónico e em serviços de apoio ao cliente;...

 ...Work with management teams on the development of metrics (KPI's) to anticipate concerns regarding financial, operational and non-compliance risks (e.g. Procurement metrics, unusual maintenance expenses, T&E expenses not in compliance with policies, etc.). Perfil ideal... 

Operador(a) de Call-center Local: Almada Oferta: - Bolsa Formação; - Integração numa equipa dinâmica e com excelente ambiente; - Excelente ambiente; - Oportunidade de progressão de carreira; - Formação Contínua. Requisitos: - Com ou sem experiência em ...

 ...This role aims to monitor all the VWDS Policies, operational processes and procedures using the Group Compliance Management System to ensure that the company complies with all legal regulations and ethical standards. In this role you will directly report to VWDS CISO... 

 ...LastPass is looking for a Principal Compliance Specialist: We are seeking a qualified GRC candidate to join our Security and Privacy GRC Team as a Principal Compliance Specialist. This position is pivotal for stakeholder engagement, decision support, and assurance activities... 

 ...Head of Legal, Ethics and Compliance Reportando diretamente ao CEO, os principais objetivos do responsável pelo departamento serão mitigar o risco legal, ético e reputacional para a LiveSponsors e garantir o cumprimento das leis, regulamentos e compromissos em cada... 

 ...Credit & Collections Specialist page is loaded Credit & Collections Specialist Apply locations Portugal, Lisboa time type Full time posted on Posted 2 Days Ago job requisition id R26304 Job Description Are you looking for a challenging opportunity with a lot... 

 ...Senior Compliance Specialist Location: Remote in Estonia / Lisbon / Budapest Department: Compliance Employment Type: Full-time / Remote About Us: We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn... 

 ...frequência (em dias) para receber um alerta: Criar alerta A Mota-Engil SGPS, encontra-se a recrutar um/a Diretor/a Corporativo/a de Compliance para reforçar a sua estrutura. Esta equipa é responsável pelo Programa de Integridade e Compliance do Grupo, numa perspetiva... 

 ...Today we're looking for a Junior Pathway Specialist to join our Medical team and help us revolutionize healthcare and deliver the best...  ...pathways implementation on UpHill Suite of products. Ensure compliance with UpHill Notation and implementation principles.... 

 ...Purpose: The Leader Trade Compliance, LIXIL EMENA is responsible that all entities of the GROHE Holding Subgroup (GROHE subsidiaries owned by GROHE Holding GmbH) comply with all applicable national and international Trade Control, Export Control and Sanction regulations... 

 ...possible experience.  We look forward to meeting you! Job description Find your place at Amaris Consulting as a Security and Compliance Coordinator for one of our main partners, for a hybrid position based in Lisbon. In Amaris, we are currently increasing... 

 ...their time at Cloudflare. Come join us! The Team Security Compliance is seen as a critical business function at Cloudflare....  ...controls Collaborate with security, risk, and compliance specialists, and control owners maintaining framework compliance with security... 

 ...Services, we are currently looking for a Procurement Support Specialist. Reporting to Transactional Support Lead Specialist, this professional...  ...are key for the smoothness of the P2P process, the external compliance (invoice payment) and ensuring supply. A day in the life of... 

 ...Manage day-to-day operations of the Cargolux (CV) Compliance Program Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally... 

 ...compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance. Check out remote.com/how-it-works to learn more or if you’re interested in adding to the mission, scroll down to apply now.... 

 ...Para integrar a equipa de Projetos da Fábrica da Nestlé em Avanca procuramos um/a Quality Specialist . Terás como principal missão garantir a segurança alimentar e compliance na execução dos projetos de investimento (CAPEX) a decorrer na Fábrica. Junta-te a esta equipa... 

 ...focusing on VAT, transfer pricing, and corporate tax returns, our department is a mosaic of talent dedicated to fiscal precision and compliance. Our pioneering Tax Technology squad leads the charge in integrating cutting-edge technology and automation, elevating our...