Ofertas de emprego: Compliance Manager
Clan - Funchal
This role involves identifying potential risks, ensuring compliance with legal and regulatory requirements, and fostering a culture of risk awareness and ethical conduct within the organization. - Working... Até 15.000€
De: emprego.sapo.pt - 19 dias atrás
BNP Paribas - Lisboa
The Senior KYC Officer’s (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing...
De: ofertas-emprego.net - 2 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 - 7 dias atrás
Grupo Egor - Lisbon, Portugal
Deliver quality deliverables/solutions using general Tax Compliance knowledge and contribute to the profitable growth by ensuring client engagements are executed in an efficient manner by processes optimization... A definir
De: emprego.sapo.pt - 17 dias atrás
Michael Page Portugal - Porto
Participate actively in the recruitment of the operational teams (risk & compliance officers, valuation officers, client relationship managers, IT developers, accounting officers, etc) , and, when necessary...
De: expressoemprego.pt (+1 fonte) - 12 dias atrás
EGOR HUMAN RESOURCES - Lisboa, Portugal
Deliver quality deliverables/solutions using general Tax Compliance knowledge and contribute to the profitable growth by ensuring client engagements are executed in an efficient manner by processes optimization...
De: egor.pt - Mais de 30 dias
Adecco Recruitment - Porto, Portugal
Adecco Recruitment is recruiting a Enterprise Business Services Manager for a premium client with a new SSC located in Porto. Ensure quality delivery from the vendors, and ensure the delivery of seamless...
De: expressoemprego.pt (+1 fonte) - 17 dias atrás
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 - 16 dias atrás
La Palette Rouge - Lisboa
The Finance Controller plays a crucial role in ensuring the financial integrity of the local entity by managing financial processes and supporting optimal decision-making. The role focuses on managing...
De: ofertas-emprego.net - Mais de 30 dias
DXC Technology - Lisboa
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from...
De: ofertas-emprego.net - Mais de 30 dias