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- ...A Adecco Recruitment encontra-se a recrutar um Técnico de Compliance para um prestigiado cliente, que atua na área financeira, sediado no Centro do Porto. Responsabilidades Definir plano de ação de forma a assegurar a concretização de objetivos específicos e o cumprimento...
- ...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...
- ...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...
- ...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...
- ...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....
- ...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...
- ...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 - ...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...
- ...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...
- ...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...
- ...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...
- ...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:...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...business. Ensuring smooth coordination and exchanges among the various teams involved in the process. Participating in training compliance awareness sessions. Managing outside legal counsels and forensic experts. The Compliance Officer will more broadly...
- ...Inserido no departamento de Accounting Compliance & Reporting o candidato será responsável pela gestão e revisão de trabalhos nas áreas de contabilidade fiscalidade e reporting para empresas do setor financeiro e/ou segurador e/ou Gestão de ativos apoio na gestão de equipa...
- ...enterprise systems and workflows. - Optimize model performance for speed, accuracy, and reliability. - Implement security and compliance standards in AI deployments. - Collaborate with MLOps and data engineering teams for seamless delivery. To qualify for...
Dellent
Porto6 dias atrás - ...skills and ability to work collaboratively. - Proactive, reliable and focused on continuous improvement. - Familiarity with DORA compliance requirements is desirable. - Committed to high standards of compliance and operational excellence. Key responsibilities :...
Dellent
Porto12 dias atrás - ...activities ensuring ontime delivery of materials and services Apply Category Handbooks to identify the best sourcing route and ensure compliance with purchasing policies Use eSourcing tools prepare documentation and communicate sourcing outcomes to endusers Maintain...
- ...virtualization, storage and backups, monitorization, security, networks, data and IT support; Manage information security and ensure the compliance with IT policies; Prepare technical reports and documentation related to IT systems; Oversee the daily operation of...
QiBit Portugal
Porto23 dias atrás - ...lifecycle activities, ensuring that any change, update, or integration is consistently applied through automation. Guarantee that compliance standards and security requirements are implemented across the OpenShift infrastructure. Collaborate with cross-functional...
KWAN
Porto12 dias atrás - ...performance Support and assist team members in handling guest inquiries and requests and in resolving guest complaints Ensure compliance with health safety sanitation and alcohol awareness standards Manage and monitor product quality and service and satisfaction...
- ...and shape the GBS together. An intense and exciting onboarding experience. This job requires an awareness of any potential compliance risks and a commitment to act with integrity as the foundation for the Companys success reputation and sustainable growth....
- ...continuity and continuous development. The Developer will work on both project-based initiatives and application maintenance guaranteeing compliance with quality and security standards as well as best practices. Your future duties and responsibilities: Code and test...
