Group Compliance Specialist Risk Assessment
1 semana atrás
CONTINENTAL ENGINEERING SERVICES PORTUGAL, UNIPESSOAL, LDA Working Time:
Full Time Job Flexibility:
Hybrid Job Continental develops pioneering technologies and services for sustainable and connected mobility of people and their goods. Founded in 1871, the technology company offers safe, efficient, intelligent, and affordable solutions for vehicles, machines, traffic, and transportation. In 2022,
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Group Compliance Specialist Risk Assessment
1 semana atrás
Porto, Porto, Portugal Grabjobs Portugal Tempo inteiroGroup Compliance Specialist Risk Assessment (m/f/diverse) In your position as "Group Compliance Specialist Risk Assessment" in Continental's global Compliance department, you will support our Risk Assessment Lead in Hannover with the operation of our compliance risk assessment (compliance areas anti-corruption, antitrust, anti-money laundering, and data...
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Compliance & Data Protection Officer
1 semana atrás
Porto, Porto, Portugal Grabjobs Portugal Tempo inteiroUnilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation. At Unilabs, our core values are based on a CARE BIG culture,...
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Compliance Risk Data Analyst
1 semana atrás
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly employees across 38 countries.Based in Porto, Natixis Centre of...
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Senior Credit Risk Specialist
1 semana atrás
Porto, Porto, Portugal Kantar Group Limited Tempo inteiroWe're the world's leading data, insights, and consulting company; we shape the brands of tomorrow by better understanding people everywhere. Our Functions teams are right at the centre of our business, making sure we can always get better, every day. Supporting the business with things like Marketing, Human Resources, Finance, Legal and Technology, our...
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Senior Group Internal Controls Specialist
1 semana atrás
Porto, Porto, Portugal Tn Portugal Tempo inteiroSenior Group Internal Controls Specialist PortoSenior Group Internal Controls SpecialistPortoPorto, Porto, Portugalcol-wideJob Description:TheSenior Group Internal Controls Specialist, as part of a recently new created department, will be responsible for supporting the development of a robust internal controls culture and environment through formalization of...
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Risk & Compliance Consultant
1 semana atrás
Porto, Porto, Portugal Ebankit Omnichannel Innovation Tempo inteiroebankIT is a fintech company that enables banks and credit unions to deliver humanized, personalized, and accessible digital experiences for their customers. By adopting the ebankIT Omnichannel Digital Banking Platform, financial institutions are powered to offer an increasingly innovative user experience across every modern digital channel, from mobile to...
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Junior Compliance
1 semana atrás
Porto, Porto, Portugal Unilabs Tempo inteiroUnilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation.At Unilabs, our core values are based on a CARE BIG culture,...
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Risk & Compliance Consultant
1 semana atrás
Porto, Porto, Portugal ebankIT Omnichannel Innovation Tempo inteiroebankIT is a fintech company that enables banks and credit unions to deliver humanized, personalized, and accessible digital experiences for their customers. By adopting the ebankIT Omnichannel Digital Banking Platform, financial institutions are powered to offer an increasingly innovative user experience across every modern digital channel, from mobile to...
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IT Risk and Cyber Security Senior Officer
1 semana atrás
Porto, Porto, Portugal BNP Paribas Tempo inteiroIT RISK AND CYBER SECURITY SENIOR OFFICER (JOB NUMBER:2402RSK17645)About the job This role is in alignment with 2LoD involvement required on BNP Paribas dedicated hybrid Cloud that is core of Cloud Strategy.The scope of the role involves developing, implementing and managing: 1) Cloud technology risk and operational risk management framework including Cloud...
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Senior Group Internal Controls Specialist
1 semana atrás
Porto, Porto, Portugal Unilabs Tempo inteiroThe Senior Group Internal Controls Specialist, as part of a recently new created department, will be responsible for supporting the development of a robust internal controls culture and environment through formalization of key controls, policies, and procedures, and ensuring their monitoring. The position reports to the Head of Reporting and Tax, and is part...
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Compliance Services Associate
1 semana atrás
Porto, Porto, Portugal Sovos Compliance Tempo inteiroBuild your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...
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Junior Risk
1 semana atrás
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly employees across 38 countries.Based in Porto, Natixis Centre of...
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Global IT Governance, Risk and Compliance Manager
1 semana atrás
Porto, Porto, Portugal HAVI Tempo inteiroVisão Geral:Responsabilidades:The position's primary goals will be to maintain and expand the company Governance, Risk ,and Compliance program and ensure continual alignment to business strategies.Work with all functional business areas to develop and maintain a corporate wide GRC programthat addresses business strategies. Assisting the development and...
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Compliance Officer
1 semana atrás
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly employees across 38 countries.Based in Porto, Natixis Centre of...
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Senior Specialist Risk Control
1 semana atrás
Porto, Porto, Portugal Infineon Technologies Tempo inteiroDo you have a good understanding of numbers? Have you always wanted to gain insight into the finance and treasury world of an international corporation? Have you already gained initial project experience and are you used to working accurately and independently? Then join us as our Senior Specialist Risk Control - Finance & TreasuryAs a Senior Specialist Risk...
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Quality Assurance Specialist
1 semana atrás
Porto, Porto, Portugal H&M Group Tempo inteiroCompany DescriptionAt H&M Group, we believe in making great design available to everyone. It's essential in everything we do. Our family of brands — H&M, COS, Monki, Weekday, & Other Stories, H&M Home, ARKET, Afound, Treadler and Itsapark — offer customers around the world a wealth of fashion, beauty, accessories and homeware, as well as modern menus...
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Compliance Services Manager
1 semana atrás
Porto, Porto, Portugal Sovos Compliance Tempo inteiroBuild your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...
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Kyc L2 Compliance Officer
1 semana atrás
Porto, Porto, Portugal BNP Paribas Tempo inteiroKYC L2 Compliance Officer(JOB NUMBER:2401CLHUB17282)About the RoleThe mission of the KYC L2 Officer is to ensure compliance of all KYC files with policies and procedures, accurately coded in bank systems. Responsibilities include account management, compliance analysis, and advising front office on documentation.Main ResponsibilitiesDiligently manage account...
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Compliance Services Associate Vat
1 semana atrás
Porto, Porto, Portugal Sovos Compliance Tempo inteiroBuild your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...
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Compliance Services Representative Vat
1 semana atrás
Porto, Porto, Portugal Sovos Compliance Tempo inteiroBuild your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...