Salário médio: €2.024 /mensal
Mais estatísticasReceber novas ofertas de emprego por e-mail
- ...compromisso com a excelência. Principais responsabilidades Manter e atualizar procedimentos, políticas e documentação de qualidade/compliance; Monitorizar riscos operacionais e regulamentares; Coordenar auditorias internas e externas; Gerir incidentes, desvios e planos...
- ...new Regional Shared Service Centre. A multinational company building a new Regional Shared Service Centre. Looking for a Regional Compliance Lead. Description Lead and continuously enhance the regional compliance and governance framework, ensuring alignment with...
- ...with regulatory standards. Monitor and review transactions to identify potential money laundering or fraudulent activities. Ensure compliance with local and international AML regulations. Maintain and update client records in compliance with KYC standards. Collaborate...
- ...referência no setor dos transportes e logística procura reforçar a sua equipa com a integração de um Especialista de Qualidade e Compliance (m/f/d), na zona do Porto. A sua nova função Garantir a conformidade com regulamentação aplicável, normas da indústria e procedimentos...
- ...environment. Description Support client onboarding, account reviews, and ongoing due diligence activities in line with internal risk and compliance standards. Review and assess customer documentation, ensuring information is complete, accurate, and up to date. Identify...
- ...Investigate AML alerts, sanctions screening results, and potentially suspicious activities, escalating cases where required. Ensure compliance with AML/CTF regulations, internal policies, and global regulatory requirements. Support the design, implementation, and...
- ...At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking an Compliance Manager specialist to join one of our clients ' teams. If you're looking for an exciting opportunity to grow in a innovative environment...
- A MC está a recrutar Senior Technician para integrar a equipa de Compliance Fiscal, na Maia. A função envolve o acompanhamento das obrigações fiscais das empresas do Grupo, apoio técnico-fiscal às diferentes áreas de negócio e análise de matérias relacionadas com fiscalidade...
- ...offering room to develop your skills and impact clients worldwide! Your new Role: As a Senior Officer for the Operational AML & Compliance Services team, your responsabilities will include: Engaging in Investors / Distributors / Fund Managers / Assets Due...
- ...Are you looking to take the next step in your career within a global organisation where digitalisation, data, and compliance play a central role? Our client, a multinational leader in its sector, is strengthening its Legal Compliance & Data Protection structure and is...
€2,815 por mês
...About the job We are looking for an experienced Compliance Control and Risk Management Team Leader to join an international insurance and financial services environment in Lisbon, Portugal . You will lead a team of five controllers, coordinate compliance...- ...Job Purpose To support the Legal & Compliance team by managing the end-to-end contract lifecycle, contributing to the implementation and continuous improvement of compliance and quality management systems (including ISO standards), and supporting the organisation's readiness...
- ...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...
- A Natixis in Portugal está a recrutar um/a Regulatory & Referential Compliance Team Manager para integrar o departamento CSG, Client Support Group, no Porto. A Natixis in Portugal é um centro de competências do Groupe BPCE, com missão de transformar a banca tradicional...
- ...reconciliations Prepare accruals for uninvoiced expenses Help ensure accurate and timely financial reporting Controls & Compliance Ensure compliance with internal controls, company policies, and financial procedures Maintain accurate documentation and...
- ..., the company develops technology-driven solutions for industries including Healthcare, Tax & Accounting, Financial & Corporate Compliance, and Legal & Regulatory . This person will work closely with Product, Engineering, and business stakeholders, helping translate...
- ...performance and availability as well as third-level support; Support in the design and implementation of security measures and compliance requirements; Identifying and implementing DevOps best practices to continuously improve software development and deployment;...
IT House - Global Business Solutions
Porto10 dias atrás - ...interpretar alterações legislativas com impacto na atividade das empresas do Grupo; Assegurar o acompanhamento de obrigações de compliance fiscal, nomeadamente em IRC, Modelo 22 e outras obrigações acessórias; Colaborar na gestão do compliance fiscal das operações...
- ...juntos. E não há nada mais inspirador do que isso. Estamos à procura de Senior Technician para integrar a nossa equipa de Compliance Fiscal , na Maia , e acreditamos que seremos #betterwithyou! Nesta função serás responsável por assegurar o cumprimento...
- ..., the company develops technology-driven solutions for industries including Healthcare, Tax & Accounting, Financial & Corporate Compliance, and Legal & Regulatory . You will play a key role in defining product priorities, managing the backlog and translating business...
- ...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...
- ...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 Data...
Aubay
Porto7 dias atrás - ...responsible for maintaining accurate general ledger records, performing account reconciliations, supporting monthly closings, and ensuring compliance with accounting standards. What you will do: Maintain accurate records in the General Ledger and ensure timely posting of...
- ...coordenação de equipas distribuídas por diferentes fusos horários. Valorizamos: - Certificação Microsoft Certified: Security, Compliance, and Identity Fundamentals ou Microsoft Cybersecurity Architect Expert; - Experiência anterior em ambientes de Managed Service...
Dellent
Porto11 dias atrás - ...and procedures. Train new staff on document control processes and systems. Troubleshoot document control system issues. 8. Compliance and Reporting: Ensure compliance with all relevant regulatory and company requirements. Prepare regular reports on document...
- ...workflows; Experience implementing secure secret management and applying data governance and privacy best practices, including GDPR compliance; Written and verbal communication skills (Portuguese and English); Passion for learning and staying up to date with the...
ITSector - Sistemas de Informação, SA
Porto26 dias atrás - ...complaints into compliments whenever possible. - Keep the bar clean, organized, and running smoothly while following safety and compliance guidelines. - Support event setup and service, helping turn TSH spaces into the ultimate gathering spots. - Share your skills and...
- ...transformation plans. The role will also serve as the account's Data Champion, promoting reliable information, robust governance and compliance across key financial and operational systems. Key Responsibilities You will deliver accurate and timely financial...
- ...a Data Governance Specialist, you develop and implement data governance policies and procedures. Support defining data quality, compliance, and data security across the organization. Collaborate with stakeholders to establish best practices and improve data management...
Randstad Portugal
Porto12 dias atrás - ...civil engineering support during construction, including site inspections, shop drawing reviews, and technical meetings. • Ensure compliance with local codes, Eurocode standards, and licensing requirements. • Support sustainability strategies, including BREEAM and...
