Ofertas de emprego: Senior Compliance. Trabalho

33 Ofertas de emprego: Senior Compliance

Senior Iam Security & Compliance Consultant Sap - Lisboa, Lisboa, Portugal Advanced knowledge of common Certification Standards for IT Security, Business Continuity & Quality Management (e. g. , ISAE 3000/ISAE 3402 (SOC 1/SOC 2), ISO 27001, C5, NIST SP 800-53)Proven knowledge... 2 dias atrás
Senior - Tax Compliance | Lisboa Lisboa, Lisboa, Portugal Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident team... 8 dias atrás
Senior Tax Compliance - Lisboa EGOR HUMAN RESOURCES - Lisboa, Portugal Manage multiple technical and advisory Tax Compliance projects to a wide range of domestic and global clients; Contribute to the team’s good productivity and motivation with good communication and cooperation... 16 dias atrás
Senior Specialist, Trade Compliance EMEA - GTS AUT 1 Évora, Évora, Portugal • Ensure appropriate utilization of the GTS Operations Service Center for product classification (import and export), restricted party screening, and duty savings compliance, and otherwise ensure proper... 4 dias atrás
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Compliance Senior Reporting Officer Porto, Porto, Portugal At Natixis, we are committed to fostering a working environment where each and every one of our people is treated with dignity and respect and where every voice is heard. Our differences make us collectively... 15 dias atrás
analista senior de compliance - aml Randstad - lisboa, lisboa Promover a interação com as outras equipas do Banco, promovendo, sobretudo, a resposta às questões do Departamento Comercial e do Departamento de Risco de Crédito, sobre Anti Money Laundering; Formação... 16 dias atrás
Analyst III Business Process Transactions Espinho, Aveiro, Portugal • Contribute to the documentation and updating of process procedures. • Relevant certifications (e.g., Six Sigma, PMP) or significant relevant work experience a plus • Participate in identifying and resolving... 16 dias atrás
Associate consultant, VAT Consulting | IEFP Intern Ryan Llc - Braga, Braga, Portugal Ryan offers outstanding opportunities to work in a dynamic, rapidly expanding tax services firm serving the world’s most respected Global 5000 companies. Our innovative work environment, accelerated growth... 3 dias atrás
ANALISTA SENIOR DE COMPLIANCE - AML - LISBOA Randstad - Lisboa O nosso cliente é uma Instituição Bancária que pretende recrutar um Analista de Compliance, com foco na vertente de Prevenção de Branqueamento de Capitais (AML). A Randstad Professionals é a unidade de... 16 dias atrás
Senior - Accounting Compliance & Reporting | Lisboa Lisboa, Lisboa, Portugal Technical rigor and attention to detail;Excellent analytical skills and the confidence to translate complex data into meaningful insights; A strong work ethic; Ability to prioritize effectively on projects... 22 dias atrás

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