39 Ofertas de emprego: Risk Compliance - página 2
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supply chain business improver - coimbra Randstad - coimbra, lisboa Compliance Officer (Business improver) position to support POYC team (Control Supplier) and entire Procurement Operations organization with compliance check related activities and risks analysis. Ability... 6 dias atrás
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post investment senior specialist Randstad - lisboa, lisboa Bachelor’s or master’s degree in statistics, mathematics and/or engineering fields, such as mechanical engineering; Identify inefficiencies in investment processes and suggest automation or optimization... 3 dias atrás
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Compliance (M/F/D) HAYS - Lisboa Educational Background: Preference for candidates with a degree in Law or International Relations, though other profiles with relevant compliance experience are also considered. Risk Management: Identify... 7 dias atrás
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Aml (Anti-Money Laundering) Alert Specialist [241-001554-1] Adecco - Lisboa, Lisboa, Portugal Are you ready to step into the dynamic world of fintech? We're on the lookout for a dynamic, detail-oriented AML (Anti-Money Laundering) Alert Specialist to join our team in sunny Lisbon! Relevant experience... 9 dias atrás
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sanctions due diligence specialist Randstad - lisboa, lisboa Airbus offers a wide variety of competitive benefits and development opportunities. If you meet the requirements of this unique opportunity, and you have the "Passion to Innovate" and the "Power to Change"... 5 dias atrás
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Branch Manager - Asset Management Michael Page Portugal - Porto We are currently seeking a highly-motivated and experienced Branch Manager for a new office to be implemented in Porto within the Asset Management sector. You will be in charge of the relationship with... 12 dias atrás
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Senior Finance Process Transformation Specialist Michael Page Portugal - Porto Our client is a large organization in the Automotive industry, with a global presence. The group is now preparing for the implementation of a new Regional Shared Service Centre. Minimum 5+ years of progressive... 12 dias atrás
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Internal Controls Specialist MichaelPage - Matosinhos Coordinate with IT Process Owners, IT Application Owners and Service Owners to ensure all compliance and control activities are aligned, efficient and effective. Experience in identifying control gaps... 9 dias atrás
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Tax Senior Manager Auxadi Lda - Lisboa - Ensure that any requests from local Tax Authorities are answered appropriately De 35.000€ a 50.000€ 12 dias atrás
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Financial Accountant - (3-5) Years of Experience MichaelPage - Genebra Prepare and analyze financial statements and reports. Has 3-5 years of relevant experience in financial accounting. Opportunities for professional development and career advancement. Assist in budgeting... 9 dias atrás
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