Ofertas de emprego: Compliance Manager - Peniche

Grupo Egor - Lisbon, Portugal

Advise local and multinational companies in order to align their tax compliance position with their business strategy in order to maintain competitive advantage and provide shareholder value; Ensure the... A definir

De: emprego.sapo.pt - Ontem

DXC Technology - Lisboa

Execute business process transactions, focusing on accuracy and adherence to procedures. A continuous learner that stays abreast with industry knowledge and technology Ensure compliance with established...

De: ofertas-emprego.net - 2 dias atrás

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 - 9 dias atrás

BNP Paribas - Lisboa, 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: empregoxl.com (+1 fonte) - 16 dias atrás

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...

De: expressoemprego.pt - 21 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

DXC Technology - Lisboa

Execute business process transactions, closely following established procedures and guidelines. Relevant certifications (e.g., Six Sigma, PMP) or significant relevant work experience a plus Contribute...

De: ofertas-emprego.net - Mais de 30 dias