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- ...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 (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...
- ...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...
- ...review, scrutinize, and categorize user-submitted material. You will ensure that this content strictly adheres to our pre-defined compliance standards and legal frameworks . Working hand-in-hand with various internal departments, you will be instrumental in...
- ...Come 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...
- ...With a strong global presence and teams supporting international digital platforms our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled...
- ...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...
- ...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 - ...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...
- ...processos financeiros ~Monitorizar e otimizar indicadores-chave de desempenho (KPI) ~Identificar e mitigar riscos de negócio (fraude, compliance) ~Apoiar stakeholders com dados financeiros claros e relevantes Perfil ~Licenciatura em Gestão, Economia, Finanças ou...
- ...We are looking for a Full-remote Governance, Risk & Compliance (GRC) Consultant, to integrate directly the team of our client - a reference company in the computer & network security sector. What will be your main tasks and responsibilities? Assess clients'...
QiBit Portugal
Lisboa29 dias 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...
- 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
Lisboa16 dias atrás - ...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...
- ...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 - ...With more than 13000 employees around the world we are 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...
- ...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...
- ...Our client a well-established operator in the iGaming field is expanding its operations in Portugal and seeking to recruit a Compliance Manager - Portugal. This person will be reporting directly into the Legal/Compliance Manager has prime responsibility to ensure the...
- ...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...
- ...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...
- ...financial technology companies who are redefining the way the world stores uses and moves money. Job Summary: As a Junior Compliance Analyst you will support our global compliance function with a strong focus on Anti-Money Laundering (AML) Counter-Terrorist Financing...
- ...Identify and propose procedure and process enhancements; Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews; Work closely with MLROs Account Managers/ VIP and other key stakeholders within the...
- ...want to be a part team of subject matter experts – and become one yourself? Look no further… As a valued member of our growing Compliance Services team, you will be responsible for the accurate preparation and filing of IPT returns for your own portfolio of clients –...
- ...for a safe and united world. 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...
- ...that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process and web-based tools to help you execute your job. In one...
- ...Manager - Accounting Compliance & Reporting | Lisboa Our globally coordinated tax and finance professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and experience...
- ...aspects of our business and will be able to gain a solid 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 : Follow the KYC activity related to Business Lines and Central...
- ...incidents, and driving governance for AML/CFT tools and platforms. You’ll be the bridge between development, operations, and compliance, ensuring smooth delivery and strong oversight. We have a strong footprint in the Banking sector with a lot of challenges for you...
Inetum
Lisboa2 meses atrás - ...Join a leading multinational healthcare organisation. This is an exciting opportunity to contribute to a dynamic environment where compliance and risk management are central to business success. Your new role As a Compliance Officer, you will act as a strategic partner...
