23 Ofertas de emprego: Risk Compliance - Palmela - página 2
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AML (Anti-Money Laundering) Alert Specialist Adecco - Lisboa ☑ Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work. ▶ Flexible Benefits Budget: €575/year to spend on perks tailored to your... 25 dias atrás
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sanctions due diligence specialist Randstad - lisboa, lisboa Airbus is committed to achieving workforce diversity and creating an inclusive working environment. We welcome all applications irrespective of social and cultural background, age, gender, disability,... 21 dias atrás
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Security Assurance Analyst Springer Nature - Lisboa Ensure adherence to relevant regulatory requirements and frameworks , such as GDPR, HIPAA, ISO/IEC 27001 , ISO/IEC 27001, PCI-DSS and CIS Controls  Participate in the continuous improvement cycle, by... Mais de 30 dias
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Compliance (M/F/D) HAYS - Lisboa Regulatory Liaison: Manage relationships with regulatory bodies like CMVM and BdP, ensuring all reporting and documentation requirements are met. Environmental Compliance: Ensure operations comply with... 23 dias atrás
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Finance Controller Portugal La Palette Rouge - Lisboa La Palette Rouge has more than 350 employees working at over 135 service centers that sort, inspect, and repair our pallets in 15 countries. We collect the pallets at nearly 32,000 collection points throughout... Mais de 30 dias
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Senior IT Compliance Analyst Ferring Pharmaceuticals, Inc. - Lisboa Our inclusive support package – “Building Families at Ferring” provides equal and accessible policies for all employees who wish to start their family journey, ensuring a global standard, irrespective... Mais de 30 dias
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Tax Senior Manager Auxadi Lda - Lisboa - Oversee and review tax returns prepared by our Operations teams following our procedures and risk Support the team in the preparation of tax returns - Collaborate in the tax training program De 35.000€ a 50.000€ 28 dias atrás
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COMPLIANCE & DATA PRIVACY EXPERT AXA - Lisboa We bring together the expertise, cultural diversity and creativity of over 8,000 employees worldwide and we’re committed to equal opportunities in all aspects of employment (gender, LGBT+, disabled persons... Mais de 30 dias
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Accounts Receivable Accountant - Overdue Management Airbus Portugal SA - Lisboa Defines the accounting structure and principles for general accounting and other financial and administrative transactions related to Accounts Receivable process and supports the harmonization between... Mais de 30 dias
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senior accounts payable - inclusive recruitment Randstad - lisbon, lisboa Review risk expense reports to ensure employee compliance to corporate travel policy and collaborate with employees to correct expense report issues; Receive, research and resolve a variety of routine... 28 dias atrás
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