Senior Compliance Specialist

Senior Compliance Specialist Location:Remote in Estonia / Lisbon / Budapest Department:Compliance Employment Type:Full-time / Remote About Us: We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn, and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and...

Senior Compliance SpecialistLocation: Remote in Estonia / Lisbon / BudapestDepartment: ComplianceEmployment Type: Full-time / RemoteAbout Us: We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn, and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and...

Senior Specialist, Quality Assurance Auditor Lisboa Senior Specialist, Quality Assurance AuditorLisboa Lisboa, Lisboa, Portugal Job Description The Position The Senior Specialist, Quality Assurance Auditor, ensures quality and compliance with local and international regulatory requirements by conducting internal and external audits. This role provides...

Compliance Specialist (M/F)Faça parte de uma empresa do setor financeiro e venha desempenhar a função de Compliance Specialist na zona de Lisboa.Reportando ao resposavel do departamento, será responsável por dar; Apoio nos processos de due diligence no âmbito homologação de fornecedores e externalização de serviços; Apoio nos processos de due...

Are you ready to make an impact? ZF is looking for talented individuals to join our team. As a FutureStarter, you'll have the opportunity to shape the future of mobility. Join us and be part of something extraordinary Compliance Communication Specialist (m/f/d)Open for multiple locations or possibly fully remote Country/Region:PTLocation: Sao Domingos de...

We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London or Lisbon (depending on which country you live in). We offer a dynamic, challenging, international working environment, and provide development and growth opportunities to support you in your career with us.This position will have the following geographical...

Job Description The Position The Senior Specialist, Quality Assurance Auditor, ensures quality and compliance with local and international regulatory requirements by conducting internal and external audits. This role provides guidance to internal stakeholders, assisting in the establishment of the company's compliance strategy and the resolution and...

The positionIn this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC). You will orchestrate processes, align standards and guidelines to ensure compliance with all applicable laws and regulations for import/ export across the...

Job Description The position The Senior Specialist, Supplier Resiliency will report directly to the Director Third Party Risk & Compliance and will be responsible for leading the Third Party Resilience program for Organon. Responsibilities will include- defining the model for Product Risk mapping, N-Tier suppliers mapping, suppliers risk identification and...

Senior - Accounting Compliance & Reporting | Lisboa Lisboa Senior - Accounting Compliance & Reporting | LisboaLisboa Lisboa, Lisboa, Portugal col-wideJob Description:The opportunityAs Senior, in ACR team, you will have the opportunity to benefit from an extraordinary global network working on challenge- service line projects and innovative global business...

Job Description The position The Senior Specialist, Supplier Resiliency will report directly to the Director Third Party Risk & Compliance and will be responsible for leading the Third Party Resilience program for Organon. Responsibilities will include- defining the model for Product Risk mapping, N-Tier suppliers mapping, suppliers risk identification and...

Job Description The position The Senior Specialist, Supplier Resiliency will report directly to the Director Third Party Risk & Compliance and will be responsible for leading the Third Party Resilience program for Organon. Responsibilities will include re-defining the model for Product Risk mapping, N-Tier suppliers mapping, suppliers risk identification and...

Senior Pharmacovigilance Specialist - Remote Lisboa Senior Pharmacovigilance Specialist - RemoteLisboa Lisbon, Lisbon, Portugal Senior Pharmacovigilance Specialist - Remote Highlights: Pre and post marketing PV experience PV Planning in clinical trialsRMP writing POSITION SUMMARY The Senior Pharmacovigilance Specialist is a professional with scientific,...

Senior Pharmacovigilance Specialist - Remote Lisboa Senior Pharmacovigilance Specialist - RemoteLisboa Lisboa, Lisboa, Portugal col-wideJob Description:Senior Pharmacovigilance Specialist - RemoteHighlights:Pre and post marketing PV experiencePV Planning in clinical trialsDSUR, PSUR/PBRERRMP writingPOSITION SUMMARYThe Senior Pharmacovigilance Specialist is a...

A Fórum Selecção encontra-se a recrutar para Compliance Controller Sénior importante cliente interno sedeado em Lisboa.Descrição da Função: Assegurar e controlar toda a atualização legislativa inerente à área de negócio; Tratamento dos processos de compliance das empresas do Grupo; Controlo e apuramento/validação dos requisitos exigidos às...

A Fórum Selecção encontra-se a recrutar para Compliance Controller Sénior importante cliente interno sedeado em Lisboa.Objetivos: Assegurar e controlar toda a atualização legislativa inerente à área de negócio; Tratamento dos processos de compliance das empresas do Grupo; Controlo e apuramento/validação dos requisitos exigidos às empresas...

Descrição do emprego:A Fórum Selecção encontra-se a recrutar Compliance Controller Sénior (M/F) importante cliente interno sedeado em Lisboa.Descrição da Função: Assegurar e controlar toda a atualização legislativa inerente à área de negócio; Tratamento dos processos de compliance das empresas do Grupo; Controlo e apuramento/validação dos...

A Fórum Selecção encontra-se a recrutar para Compliance Controller Sénior importante cliente interno sedeado em Lisboa.Descrição da Função: Assegurar e controlar toda a atualização legislativa inerente à área de negócio; Tratamento dos processos de compliance das empresas do Grupo; Controlo e apuramento/validação dos requisitos exigidos às...

Senior Tech Compliance and Vulnerability (Remote) We are currently seeking a Senior Tech Compliance and Vulnerability to join an important client.If you want to enrich your career in this area and are looking for a company that invests in your career, apply for this opportunity.RequirementsThe consultancy support for this work requires an experienced Senior...

Hala Systems, Inc. is a social enterprise working to transform the nature of protection and accountability in the world's toughest places by democratizing advanced defense, sensing, and artificial intelligence technology. Hala is currently saving lives, reducing trauma, and improving resilience for millions of people.Our team works across the globe and hails...