Ofertas de emprego: Risk Compliance - Área Metropolitana de Lisboa
MichaelPage - Lisboa
Define and implement Risk and Compliance strategies in alignment with the bank's overall direction. Professional certifications such as FRM (Financial Risk Manager) or PRM (Professional Risk Manager) are...
De: michaelpage.pt - 17 dias atrás
Damia - Lisboa
About the Job: At LEROY MERLIN, they put people at the heart of every decision with a customer & human-first approach. They grow through an ecosystem that connects employees, customers, partners, and suppliers...
De: ofertas-emprego.net - 24 dias atrás
MichaelPage - Lisboa
Our client is a large organization in the Financial Services industry, known for its excellent employee support and commitment to fostering professional growth. With a significant presence in Portugal...
De: michaelpage.pt - 3 dias atrás
Randstad - coimbra, lisboa
● Contribute to Control Supplier procedural documentation maintenance (document update, Means of Compliance review and update when necessary) and Process Performance Indicators creation and maintenance...
De: randstad.pt - 7 dias atrás
Randstad - lisboa, lisboa
Identify discrepancies between initial feasibility projections and actual outcomes, providing recommendations for future improvements; Prepare post-feasibility reports, highlighting financial returns,...
De: randstad.pt - 4 dias atrás
HAYS - Lisboa
Compliance and Regulatory Management: Coordinate with external service providers to manage all compliance and regulatory matters. Compliance Framework Development: Ensure the monitoring process is effective...
De: expressoemprego.pt - 8 dias atrás
Adecco - Lisboa, Lisboa, Portugal
Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner...
De: expressoemprego.pt (+ 2 fontes) - 10 dias atrás
Randstad - lisboa, lisboa
Serve as a key team member on the identification and remediation of ethics and compliance risks presented by suppliers in Airbus’ global supply chain, particularly from the anti-corruption perspective...
De: randstad.pt - 6 dias atrás
Auxadi Lda - Lisboa
At Auxadi, we are looking for a Senior Tax specialist with local experience in Portugal to join our International team in our Lisbon Monitor local Tax compliance obligations using our Tax Platform ensuring... De 35.000€ a 50.000€
De: emprego.sapo.pt - 13 dias atrás
Randstad - lisbon, lisboa
Act as « guardian of the temple » with regards to compliance, Procure to Pay (P2P) standard process and business rules: (i) ensure that all compliance and internal control related topics are followed by...
De: randstad.pt - 13 dias atrás