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- ...FUNÇÃO: A Mind Source está a reforçar a sua equipa de Project & Program Leadership com um talento de IT Governance, Risk e compliance. PERFIL : Licenciatura em Ciência da Computação, Tecnologias de Informação ou área relacionada; Experiência profissional...
Mind Source
Lisboa15 dias atrás - ...A empresa onde vai trabalhar Um banco de referência no mercado nacional, encontra-se a recrutar um Compliance Associate (m/f/d) para integrar a sua Direção de Compliance A sua nova função Irá integrar a equipa de Compliance, reportando diretamente à Head of Compliance...
- ...riscos, propor medidas preventivas e apoiar a gestão na tomada de decisões sustentáveis e alinhadas com os mais elevados padrões de compliance. Principais responsabilidades Acompanhamento de novidades normativas; Realização de testes de conformidade; Elaboração de...
- ...medidas adequadas para a mitigação dos riscos apurados. Requisitos: Licenciatura; Experiência profissional em funções de Compliance, nomeadamente na área de PBC/FT; Elevado rigor analítico e forte sentido ético; Capacidade de atuar de forma proativa na...
- A empresa onde vai trabalhar Empresa de referência no setor da consultoria ambiental, reconhecida internacionalmente pela excelência técnica e pelo contributo para o desenvolvimento sustentável, atua em áreas como alterações climáticas, conformidade legal, monitorização...
- ...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...
- ...incorporar a un/a Abogado/a en nuestra sede de Lisboa con conocimiento en las áreas de asesoría jurídica, gobierno corporativo y compliance que se encargará de realizar las siguientes funciones: - Soporte legal (Contratación, Consultivo, Precontencioso) en las operaciones...
Servinform
Lisboa5 dias atrás - ...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...
- ...has knowledge intradingactivity. This role is part of theSurveillance team within the Natixis Corporate Investment Bank (CIB) Compliance professional will be responsible to manage a team of 12 analysts for Trade Surveillance. Main tasks and goals: Manage all aspects...
- ...provide services to a considerable number of clients, operating in more than 20 countries. Job Description Procuramos um Compliance Operations Assistant para apoiar a implementação e manutenção dos processos de compliance da empresa. Esta função é ideal para...
- ...Ensure accurate confidential and culturally appropriate communication Follow operational guidelines quality standards and compliance procedures Deliver professional and empathetic customer support in all interactions Requirements Fluency in...
- ...viable regulatory licenses, and privileged access to the telecom wholesale market, 1GLOBAL is uniquely positioned to deliver seamless compliance and connectivity solutions. Serving the world’s leading banks, corporations, and digital-first businesses—including neo-banks,...
- ...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 - ...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...
- ...Job Description: Responsibilities - your mission: The mission of the position is to manage the Procurement Compliance Regulations & Risks (TOPR) activities related to the Supply Chain of Airbus Defence and Space. The successful candidate will manage the register...
- ...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...
- 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
LisboaUm mês atrás - ...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...
- ...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...
- ...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 - ...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...
- ...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...
- ...empresa 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...
- ...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...
- ...Technology) as well as our Banking & Capital Markets segment community. We are looking for qualified professionals with experience in Compliance, Regulatory or Risk topics to join our Business Consulting team within the “Financial Services” practice. Primary Functions...
- ...all. Key responsibilities EY is currently seeking for a Senior Consultant with experience in Financial Crime/Regulatory Compliance matters in the financial sector. As a Senior Consultant you will be responsible for participate in the design, development, and...
- ...Função: Inserido no departamento de Accounting, Compliance & Reporting, o candidato será responsável pela preparação e revisão de trabalhos nas áreas de contabilidade, fiscalidade e reporting, para empresas do setor financeiro e/ou segurador e/ou Gestão de ativos...
EY
Lisboa2 meses atrás
