Ofertas de emprego: Financeira - Carnaxide
Adecco Recruitment - Lisboa, Portugal
Advise management in identifying, assessing, and mitigating compliance risks across operational areas, offering practical and well-informed solutions; Minimum of 35 years of experience in compliance, internal...
De: expressoemprego.pt - 30 dias atrás
Dognædis - Lisboa
- Verificação do cumprimento das obrigações fiscais e esclarecimento de dúvidas aos clientes. - Conhecimentos de Fiscalidade Portuguesa , nomeadamente IRC, IVA e Imposto de Selo. - Valorizam-se conhecimentos...
De: ofertas-emprego.net - 29 dias atrás
BNP Paribas - Lisboa
Perform data control and KYC file review: Validates correct data entry into the KYC tools based on the due diligence conducted and controls documentation format and content, to ensure adherence to due...
De: ofertas-emprego.net - Mais de 30 dias
EY - Lisboa
Everything you will be involved in comes down to providing excellent customer service and helping ensure your teams do the same. Whether it is; managing multiple client teams, leading IT internal audit...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Understand and analyse the needs coming from the Business or deriving from market changes, proposing sustainable solutions, in line with the entity’s strategic plan, and converting them into detailed requirements...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Coordinate the onboarding, transfers and offboarding processes in EMEA with the various departments involved, such as HR, IT, Compliance, Procurement, Premises, Finance, among others Become the centralized...
De: ofertas-emprego.net - Mais de 30 dias
Boston Consulting Group - Lisboa
This role supports the effective coordination and operation of BCG’s Global Risk & Compliance Node Network—a critical part of the firm’s risk management strategy that connects Senior Leaders across regions...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
In Portugal since 1985, BNP Paribas today has more than 8.700 employees, distributed across the Group’s 10 business entities established in the country. Its presence also extends to 11 excellence centres...
De: ofertas-emprego.net - Mais de 30 dias
BNP Paribas - Lisboa
Assist the EMO team with the preparation and improvement of internal reports Enrich the EMO database with financial information related to Structured Products, sourced in Bloomberg/Reuters Contribute to...
De: ofertas-emprego.net - Mais de 30 dias
Boston Consulting Group - Lisboa
The Global Risk Function’s mission is to proactively detect, manage, and mitigate risks while supporting BCG’s evolving business needs. Global Risk includes seven teams: Compliance, Assurance & Advisory...
De: ofertas-emprego.net - Mais de 30 dias