Ofertas de emprego: Senior Compliance
Boston Consulting Group - Lisboa
Plan, organize and execute monthly meetings and ad hoc roundtables with BCG’s Risk and Compliance MDP network (i.e., scheduling global calls, preparing meeting agenda and materials, coordinating room bookings...
De: ofertas-emprego.net - 6 dias atrás
HAYS - Braga
If you're interested in this role, click ‘Apply Now’ to forward an up-to-date copy of your CV. If this job isn’t quite right for you but you are looking for a new position, please contact us for a confidential...
De: expressoemprego.pt - 4 dias atrás
Experis Finance, Tax & Legal - Lisboa
- Gerir múltiplos projetos técnicos e de consultoria fiscal para clientes nacionais e internacionais; - Experiência comprovada na utilização de ferramentas de análise de dados como Excel, PowerBI ou similares...
De: expressoemprego.pt (+1 fonte) - 9 dias atrás
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...
De: ofertas-emprego.net - Mais de 30 dias
DXC Technology - Lisboa
A continuous learner that stays abreast with industry knowledge and technology Participate in identifying and resolving process bottlenecks. Typically, 0-1 years of relevant work experience Support process...
De: ofertas-emprego.net - Mais de 30 dias
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 - 19 dias atrás
QUANTEAM - Portugal (RAINBOW PARTNERS Group)
Functional Specifications & Implementation: Define operational/accounting schemes, data flow structures, and document functional specs for IT and finance systems; coordinate stakeholders to ensure timely...
De: expressoemprego.pt - 18 dias atrás
Randstad - lisboa, lisboa
Contribute to digitalization initiatives by leveraging technology for enhanced investment tracking; Work closely with project management, finance, and operations teams to ensure alignment on investment...
De: randstad.pt - 19 dias atrás
We are seeking a highly skilled and detail-oriented Accountant to join our finance team within a leading telecommunications carrier. This role will play a vital part in managing financial transactions...
De: expressoemprego.pt - 25 dias atrás
INFINOX Global
Manage and oversee the reconciliation of client money accounts, ensuring compliance with CASS (Client money) Ensure compliance with all CASS policies and procedures by supporting continuous improvements...
De: expressoemprego.pt - 27 dias atrás