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- .... 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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
LisboaUm mês 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 - 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
Lisboa17 dias atrás - ...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 - ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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 –...
- ...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 - ...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...
- ...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...
- ...explore the future of healthcare through technology and digital innovation supporting our mission To Serve Patients. QUALITY COMPLIANCE SENIOR MANAGER RESEARCH QUALITY LIVE What you will do Lets do this. Lets change the this vital role you will...
- ...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...
- ...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...
- ...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
