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- ...mitigation strategies, and business impact in a clear and structured manner. Guarantee high-quality deliverables on time and in compliance with client guidelines and best practices. Contribute to development efforts (20–40% of time) by writing code, reviewing pull...
YellowIpe
Setúbal8 dias atrás - .... 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...
- ...Conduct comprehensive quality inspections during project commissioning Verify and validate test pack documentation Ensure compliance with industry standards and project specifications Perform detailed technical assessments and report findings Support smooth...
- ...A Adecco Recruitment encontra-se a recrutar um Técnico de Compliance (KYC) para integrar uma Sociedade de referência, localizada em Lisboa . Responsabilidades Elaborar e acompanhar processos de onboarding de investidores, assegurando o cumprimento dos requisitos legais...
- ...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...
- ...What you will do: You will be responsible for managing the administration of construction subcontracts on site, ensuring compliance with contractual conditions and financial control of each agreement. This includes preparing monthly reports, monitoring progress...
Neotalent Conclusion
Setúbal2 meses atrás - ...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...
- ...career. Key Responsibilities Assist in the planning and installation of mechanical systems. Support inspections, documentation and compliance with technical and safety standards. Collaborate with project teams and subcontractors to ensure seamless execution. Gain...
- ...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...
- ...operations. Receiving and Inspection: Receive and unload incoming shipments Inspect shipments for accuracy, quality, and compliance with regulatory standards. Document and report any discrepancies or damages to relevant stakeholders. Storage and...
- ...With a strong global presence and teams supporting international digital platforms our client delivers operational and compliance services across multiple markets. The Legal Operations team plays a key role in ensuring that online content and legal requests are handled...
- ...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...
- ...Prepare and submit tenders and proposals in line with client requirements and deadlines. Analyze tender documentation to ensure compliance with technical and commercial requirements. Collaborate with internal teams to gather and validate necessary data for proposals....
- ...with clients to understand their needs and ensure project specifications are met. Design and develop solar energy systems, ensuring compliance with industry standards. Conduct site assessments and feasibility studies for solar installations. Monitor project performance...
- ...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 - ...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 - ...digital world. Key Responsibilities Content Review: Evaluate user-generated text images videos and links to ensure compliance with community standards ( no sensitive content ). Policy Enforcement: Apply moderation policies consistently to maintain a positive...
- 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
Lisboa16 dias atrás - ...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...
- ...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...
- ...empresa 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...
- ...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...
- ...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...
- ...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...
- ...monitoring. Support the review and interpretation of technical drawings and CAD models. Contribute to site inspections, ensuring compliance with project specifications and industry standards. Collaborate with subcontractors and participate in project coordination meetings...
- ...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...
