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- ...asset management company working on the implementation of a new hub in Porto. Your mission will be the application of the investment compliance framework in relation to European retail funds (UCITS) and Alternative Investment Funds ("AIF"). Description Monitor the...
- ...The Opportunity We are looking for a talented Compliance Specialist to join a dynamic global team. This role is key to ensuring that the organization operates ethically and in full compliance with regulatory requirements and internal policies across multiple markets....
- ...Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate...
- ...than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group. A disruptive...
- ...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...
- ...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...
- ...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...
- ...através da nossa experiência, recursos ou vontade de fazer continuamente mais e melhor. MS Group está a recrutar Advogado/a - Compliance Officer : Principais atividades: Prestar assessoria jurídica a Sociedade de Investimento Colectivo com incidência em matérias...
MS Group
Porto2 meses atrás - ...Procuramos um Compliance Operations Assistant para apoiar a implementação e manutenção dos processos de compliance da empresa. Esta função é ideal para alguém organizado meticuloso e interessado em regulamentos e boas práticas empresariais. Principais responsabilidades...
- ...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...
- ...teams: Regulatory Credit Risk & Scoring Model Validation IFRS9 and Credit Stress Test Model Validation ALM Model Validation and Compliance & Non-Financial Risk Model Validation. The Compliance and Non-Financial Risk Model Validation team is looking for a Quantitative...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...QUALITY MANAGEMENT & COMPLIANCE PROCESS EXPERT (HYBRID) Portuguese company hires for hybrid position Location: Porto Portugal Work Model: Hybrid 3 days per week on-site Only candidates already based in Portugal will be considered. Language Requirements:...
- ...business and acting as guardians of our legal integrity providing expert advice to protect our interests manage risks and ensure compliance. PORTO Our office is near Porto in the north of Portugal and is located in a vibrant business hub. It offers a dynamic and...
- ...architecture in Azure environment (Dev, QA and Prod). -CI/CD pipelines. -Monitoring, logging, and alerting setup. -Security and compliance configurations. -Documentation and knowledge transfer. -English: B2. Responsibilities: -Design and deliver the cloud...
Dellent
Porto3 dias atrás - ...engineering practices. Define and implement technical direction, ensuring alignment with architecture, business strategy, and compliance standards. Champion quality through practices such as TDD, code reviews, pair programming, and continuous refactoring. Oversee...
- ...actitivites, as long as the data subject is informed, in the occurrence of a standard application and selection procedure, for the compliance of legal obligations for the time required by law. For any queries or request regarding personal data protection rights, the...
Aubay
Porto5 dias atrás - ...Specialist, you will: Process customer orders accurately and in a timely manner. Generate invoices and credit notes ensuring compliance with company policies. Perform daily cash application of customer payments. Monitor AR aging reports and follow up with...
- .../job description Lead cross-functional projects within the banking domain, ensuring alignment with business strategy, compliance, and technology architecture. Manage project lifecycle activities: scope, resource planning, timelines, risk assessment, reporting...
Randstad Portugal
Porto10 horas atrás - ...creating a new IT Hub in Portugal. What will be your main tasks and responsibilities? Manage governance frameworks and ensure compliance with data and IT policies; Facilitate data governance, risk assessments, and continuous improvement initiatives;...
QiBit Portugal
Porto2 dias atrás - ...and automation to meet business needs; Collaborate on data modelling, integration design, and governance activities; Ensure compliance, availability, and quality of data assets; Engage stakeholders and coordinate testing, validation, and documentation efforts....
QiBit Portugal
Porto19 dias atrás - ...activities, as long as the data subject is informed, in the occurrence of a standard application and selection procedure, for the compliance of legal obligations for the time required by law. For any queries or request regarding personal data protection rights, the...
Aubay
Porto7 dias atrás - ...using our energy and heart to drive a better tomorrow. The mission of this role is to ensure the security, resilience and compliance of RGA's WS&S Operational Technology (OT) environments worldwide. The OT Cybersecurity Expert will design, implement and maintain...
- ...Develop and deliver data-driven solutions, including models, pipelines, and automation; Analyze complex datasets, ensuring quality, compliance, and availability of assets; Collaborate with stakeholders to understand business needs and design tailored solutions;...
QiBit Portugal
Porto17 dias atrás - ...Cybersecurity: implement, monitor and report Implement, operate and maintain security tools, policies, procedures, ensuring compliance with applicable standards and regulations. Technical Documentation: Create and maintain detailed technical...
- ...activities, as long as the data subject is informed, in the occurrence of a standard application and selection procedure, for the compliance of legal obligations for the time required by law. For any queries or request regarding personal data protection rights, the...
Aubay
Porto3 dias atrás
