Salário médio: €2.088 /mensal
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- ...A Nortempo Seleção encontra-se atualmente em processo de recrutamento para a posição de Compliance Controller , em colaboração com um cliente de renome situado no Porto ou Lisboa . Funções que irás desempenhar: Apoiar a implementação do framework de Complince...
- ...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...
- In partnership with a Big Four company, we are recruiting for a Tax Compliance role.
- ...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...
- ...Our client is a multinational company. A new project implementing its hub in Porto. Description Monitor investment funds to ensure compliance with regulatory requirements (UCITS, AIFMD) and internal guidelines; Review portfolio positions against investment strategy,...
- ...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...
- ...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...
- ...the expansion of the group and improving assurance on indirect tax, mainly VAT, applicable to the Group. Reporting to the ITX/VAT Compliance Manager, you will have a mixed role between EU and UK VAT compliance and the rest of the world's indirect tax compliance...
- ...and turbine controls. As grid systems expand and diversify, advanced analysis beyond converter diagnostics is required to ensure compliance, control performance, and grid quality, making a Europe-based Senior Engineer essential to deliver timely and effective support....
- ...Purpose & Overall Relevance for the Organization As a Senior Specialist in Digital Tax Compliance Solutions, you will support the implementation and ongoing management of adidas’ e‑reporting and e‑invoicing requirements, ensuring accurate, compliant, and efficient tax...
- 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...
- ...growth, offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer - Operational AML & Compliance Services , you will be responsible for supporting the entire Customer Due Diligence cycle — from onboarding to periodic reviews —...
- ...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...
- ...possible after onboarding) Languages Required: English & French About the Role We are looking for an experienced Compliance Control and Risk Management (CCRM) Team Leader to join a dynamic international team in Lisbon. This position is ideal for...
€33,780 a €35,400 por año
...Compliance Control and Risk Management Team Leader We are looking for a proactive Team Leader to oversee our OpenCompliance Control and Risk Management (CCRM) operations in Lisbon. This role is central to maintaining regulatory standards while leading a dedicated...- ...impulsionada pela inovação e pela excelência. Sobre a Vaga Procuramos um GRC Specialist para apoiar atividades de governance, risk e compliance na organização, garantindo o cumprimento de standards regulatórios, legais e de indústria. A função exige experiência prática em...
Sourcing Trust
Porto7 horas atrásNova - ...refund requests. Troubleshoot technical issues and resolve customer concerns efficiently. Review flagged content to ensure compliance with community standards. Identify issues such as phishing, spam, and malware. Deliver an outstanding customer experience while...
- ...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
Porto6 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
Porto9 dias atrás - ...exceptional attention to detail; - Confident in reviewing, validating, and challenging vendor-delivered data to ensure quality and compliance; - Experience working with HR data models and HRIS platforms is highly valued; - Familiarity with solutions such as...
agap2IT
Portodia atrás - ...innovation. Oversee the design, development, and execution of engineering projects, ensuring quality, timelines, and budget compliance. Provide technical guidance and mentorship to engineers on the team Conduct code reviews and ensure high code quality and...
- ...CompTIA Security+, Microsoft, ITIL); Experience in a scale-up or SME environment. Familiarity with HRIS/CRM platforms. ISO 27001 compliance knowledge. Job Offer Participate on this fast passing and growing Engineering Services company. Diverse professional growth opportunities...
- ...advisory and tailored asset management services. Multinational Company. New project implementing its hub in Porto. Description Ensure compliance with Group accounting policies, procedures and internal control requirements (ICoFR). Support the continuous improvement of...
- ...multicultural environment focused on innovation and operational excellence. Strategic accounting role focused on reporting, IFRS compliance and insights. Description Prepare and review monthly, quarterly, and annual financial statements in compliance with applicable standards...
- ...postings GL account reconciliations Financial statement preparation Bank & fixed asset reconciliations Audit support & compliance Supporting process improvement initiatives What We’re Looking For: Academic background in accounting or finance...
GKN Automotive
Porto27 dias atrás - ...etc.; Perform inventory accounting and post adjustments; Balance sheet reconciliations and account maintenance; Ensure compliance with all internal and external accounting standards, laws and regulations, policies and procedures; Ensure a proper documentation...
- ...of proven experience within generalist HR operations, payroll execution, benefits administration, or employee relations. Legal Compliance & Analytical Acumen: Solid understanding of local labor laws and regulatory compliance, paired with strong numerical skills...
- ...through our journey with us. What you’ll be doing: • Manage and analyze technical incidents, ensuring timely resolution and compliance with agreed Service Level Agreements (SLAs); • Perform structured root cause analysis and implement effective resolutions for...
KWAN
PortoUm mês atrás - ...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...
- ...responsibility and for backup applications when required Manage escalated incidents and service requests end-to-end, ensuring SLA compliance Coordinate with internal teams, external support providers, and SaaS vendors for issue resolution Maintain application...
