Ofertas de emprego: Practice
SECURNITE GmbH
Development of Compliance Frameworks: Create and implement comprehensive cybersecurity compliance frameworks based on industry standards, regulations, and best practices. Audits and Assessments: Coordinate...
De: expressoemprego.pt - 23 dias atrás
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...
De: expressoemprego.pt - 23 dias atrás
Greenvolt Group
Minimum of 2 years of experience in a similar role, specifically handling KYC processes and banking relations. Collect, verify, and update KYC documentation, ensuring compliance with regulatory standards...
De: expressoemprego.pt - 24 dias atrás
Michael Page Portugal - Lisboa
Monitor resource allocation, timelines, and project milestones to keep initiatives on track, anticipating and addressing challenges proactively. Actively participate in the design and planning phases of...
De: expressoemprego.pt - 24 dias atrás
Ampstek
Provide expertise in SAP Finance (FI) and Controlling (CO) processes, ensuring optimal design and integration. Perform system testing, troubleshooting, and resolve system or process issues. 5+ years of...
De: expressoemprego.pt - 24 dias atrás
Therefore, we encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination. Only applications through...
De: expressoemprego.pt - 26 dias atrás
Therefore, we encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination. Only applications through...
De: expressoemprego.pt - 26 dias atrás
QUANTEAM - Portugal (RAINBOW PARTNERS Group)
You will play a key role in ensuring regulatory compliance by conducting KYC reviews, identifying potential risks, and supporting client onboarding and periodic reviews within a fast-paced financial environment...
De: expressoemprego.pt - 26 dias atrás
Therefore, we encourage all candidates to apply regardless of gender, race, disability, sexual orientation, and any other characteristic that could be subject to discrimination. Our core values are: We...
De: expressoemprego.pt - 26 dias atrás
COFICAB Portugal
Advise cross-functional teams and business leaders on the tax implications of operations, contracts, restructurings, and cross-border transactions. Supervise tax accounting and reporting processes, ensuring...
De: expressoemprego.pt - 26 dias atrás