Leader Trade Compliance

America Steel Trade Corporation is an international trading company, AST specializes in sourcing, exporting/importing, and distributing steel and raw materials to the North, Central, and South American Markets. Who are we looking for:_A motivated and self-driven individual who has significant communication skills, you will be responsible for facilitating...

Job Description:Organon is a Women's Health Company that believes in a better and healthier every day for every woman. We are a passionate, global community of thousands dedicated to redefining the future of women's health. Our mission is to deliver impactful medicines and solutions for a healthier every day. But what really makes it work at Organon is our...

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...

Build 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...

We are recruiting a Trade Marketing Manager to lead Trade Marketing department in a FMCG lead company, based in Algarve, in Albufeira City.This person will have as main responsibilities: Define and implement the trade-marketing strategies to win with customers in channels: ON, OFF and e-commerce; Manage, planning and execution commercial calendar and...

Trade Marketing Manager Lisboa Lisboa, Lisboa, Portugal We are recruiting a Trade Marketing Manager to lead Trade Marketing department in a FMCG lead company, based in Algarve, in Albufeira City.This person will have as main responsibilities: Define and implement the- marketing strategies to win with customers in channels: ON, OFF and- commerce; Manage,...

O Grupo Leader, empresa multinacional francesa presente em Portugal, há mais de 20 anos, é especialista em Recursos Humanos e Trabalho Temporário,Atualmente contamos com 8 agências e uma vasta rede de clientes a nível nacional para lhe apresentar.A Leader Lisboa está a recrutar Compliance Controller Junior (M/F) para cliente Prior VelhoFunções:...

Do you want to join a company that places people at the heart of its concerns? We are waiting for you at ExtiaExtia is an engineering consultancy that proposed since 2007 an unprecedented approach in its sector by combining well-being and performance at workA successful model:more than 3000 Extians working in more than 20 agencies in France and abroad, 2nd...

TEAM LEADER - EQD INSTITUTIONAL SALES (JOB NUMBER:2402GMFOS17447)Management #Leadership #Capital Markets #Flow #ETF #Institutional Clients #Derivatives #Equities #Fixed Income #Rates #Credit #Pre-Trade #Post Trade #Pricing #DigitalizationAbout Global Markets Global Markets is BNP Paribas' capital markets business within Corporate & Institutional Banking...

**Trade Reconstruction Team Leader**:The financial services team is rapidly growing and we are seeking financial services professionals that would like to join our organization. Our mission to help our customers entering a new era of transformation. A new team is being created in Portugal framing the area of Regulation with special focus on the area of Trade...

Are you passionate about combating financial crime? Western Union is seeking an AML Compliance Leader to join our team in Lisbon. In this role, you will be pivotal in developing risk-based AML compliance programs for Western Union and its affiliates. You'll be responsible for long- and short-term planning, adapting to diverse and evolving environments, and...

Are you passionate about combating financial crime? Western Union is seeking an AML Compliance Leader to join our team in Lisbon. In this role, you will be pivotal in developing risk-based AML compliance programs for Western Union and its affiliates. You'll be responsible for long- and short-term planning, adapting to diverse and evolving environments, and...

About the jobThe Secondary Exotic Trade Support Team (SE POS) and ETS is in charge of secondary events like increases, unwinds, early expiries or any coupon payment throughout the life cycle of the trade as well as increases of issuances amounts or Corporate Action events. The team has a strong operational risk and management approach on multiple European...

Ready to lead, disrupt and reinvent the sleep industry?We are Emma - The Sleep Company. Created in 2013, we are now the world's largest D2C sleep brand, available in over 30 countries and recommended by many consumer associations in EMEA, APAC, and the Americas. We're pushing the boundaries of technology to transform the world of sleep and we want your help...

Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...

Adecco Recruitment encontra-se a recrutar Técnico de Compliance Sénior (M/F) para prestigiado cliente no sector bancário em Lisboa:Descrição/Funções: Efetuar as análises de Prevenção, Deteção e Combate ao Crime Financeiro associadas aos processos sob sua responsabilidade, em conformidade com as regras de análise de controlo interno para o...

#Management #Leadership #Capital Markets #Flow #ETF #Institutional Clients #Derivatives #Equities #Fixed Income #Rates #Credit #Pre-Trade #Post Trade #Pricing #DigitalizationAbout Global MarketsGlobal Markets is BNP Paribas' capital markets business within Corporate & Institutional Banking (CIB), delivering solutions across asset classes, and...

Build your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...

EXOTICS TRADE SUPPORT OFFICER (JOB NUMBER:2304GMOCM14736)About the job The Exotic Trade Support is the first level of control with a strong operational risk and management approach. These Operations are controlled by a Global Team spread within the main financial hubs such as Paris, New York, Hong Kong and Lisbon. However, Primary is mainly responsible for...

TRADE SUPPORT OFFICER FOR FTP (JOB NUMBER:2308GMOCM16002)About the job The FTP (Funds transfer pricing) Analyst manages First level of Trading Control, being highly driven to mitigate operational risk with an important know how of the chain. The role deals with several different products with massive amounts of data at once, while interacting with external...