Compliance Internship

col-wideJob Description:Financial Crime Compliance Internship | Trainee Data Analyst | LisboaCountry: PortugalFinancial Crime Compliance Internship | Trainee Data Analyst | Supervisão Local e AnalíticaLocal: Lisboa Centro SantanderPrincipais características da função:Colaborar com a equipa da área de (FCC) no tratamento e extração de dados, no...

Financial Crime Compliance Internship | Trainee Data Analyst | Supervisão Local e AnalíticaLocal: Lisboa - Centro SantanderPrincipais características da função:Colaborar com a equipa da área de (FCC) no tratamento e extração de dados, no âmbito das funções de supervisão do Grupo em Portugal.Realização de extrações de dados de suporte às...

Job TitleInternship: Regulatory Affairs & Compliance InternJob DescriptionLocation: LisbonWorking time: 39 hours/weekStart date: as soon as possibleType: 1-year, remunerated internshipYour role:Maintaining Expertise: Continuously enhance personal competencies, scientific knowledge, and technical skills in specific sections of the technical documentation of...

Job TitleInternship: Regulatory Affairs & Compliance InternJob DescriptionLocation: LisbonWorking time: 39 hours/weekStart date: as soon as possibleType: 1-year, remunerated internshipYour role:Maintaining Expertise: Continuously enhance personal competencies, scientific knowledge, and technical skills in specific sections of the technical documentation of...

Job Title: Internship: Regulatory Affairs & Compliance InternLocation:LisbonWorking time:39 hours/weekStart date:as soon as possibleType:1-year, remunerated internshipYour role:- Maintaining Expertise: Continuously enhance personal competencies, scientific knowledge, and technical skills in specific sections of the technical documentation of Medical Devices...

VIE Compliance Officer, CIB - Lisbon, M/FYour daily routine?Your daily missions are: Compliance Advisory to Business on Market Integrity, Protection of Interests of Clients, Professional Ethics, Anti-Bribery and Corruption (as an example market nonpublic sensitive information handling, conflicts of interests mapping and management, marketing material...

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...

HAyAt JAy we're not just about building digital hubs; we're about building a community where every member thrives. Our mission is to create companies where people are engaged and truly excited to come to work every day. We're a team of innovators who believe in the power of technology, creativity, and most importantly, happy, and empowered individuals.A...

Description:We are looking for innovation leaders, those who embrace new technologies and are continuously learning. With us, you will have the possibility to create impact in one area of support to our business, where we are full of talented people, namely in topics such as Finance, HR, Risk & Compliance and External Affairs. Do you want to jump...

Description:We are looking for innovation leaders, those who embrace new technologies and are continuously learning. With us, you will have the possibility to create impact in one area of support to our business, where we are full of talented people, namely in topics such as Finance, HR, Risk & Compliance and External Affairs. Do you want to jump...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.If you are willing to take up a new challenge and find...

Site Name: LisbonPosted Date: Jun 4 2024Help us get ahead of disease together with our _Market Research & CRM Management Intern, Portugal - 2024_**Education required: Master's Degree in: Data Science; Applicated math; Economy; Management; Applied Statistics or Engineering.Other requirements: Knowledge and/or trainings in: Data programing/coding (Phyton, R,...

Site Name: Lisbon Posted Date: May Help us get ahead of disease together with our LOC Quality EU markets as Quality Assurance Intern, Portugal, 2024 Education required: Master's Degree in Pharmacy obtained in Portugal Other requirements: Knowledge of word, excel e powerpoint Time management and prioritization skills, Ability to assimilate information from...

AUDITING AND RISK MANAGEMENT INTERN (M/F)Framework: Do you want to enter the world of internal auditing and risk management? We are looking for an enthusiastic intern with an analytical profile and a taste for data analysis to join our internal auditing and risk management team. As an intern, you will have the opportunity to learn from experienced...

Site Name: LisbonPosted Date: May Help us get ahead of disease together with our LOC Quality EU markets as Quality Assurance Intern, Portugal, 2024 Education required: Master's Degree in Pharmacy obtained in PortugalOther requirements: Knowledge of word, excel e powerpointTime management and prioritization skills, Ability to assimilate information from...

The Role Responsible for the provision of technical and administrative services to the client, ensuring customer satisfaction and retention; Provide technical support to account executives; Control and conference of receipts from the insurance policies; Treatment of documentation (insurers and clients); Preparation and updating of statistical maps;...

ESTÁGIO - KYC E SEGURANÇA FINANCEIRA (M/F - HYBRID) (JOB NUMBER:2023_013)Presente em mais de 30 países, o BNP Paribas Personal Finance lidera o negócio do crédito pessoal e ao consumo. Em alguns mercados somos líderes, e apostamos na inovação para abrir novas oportunidades, noutros somos um negócio em rápido crescimento. Em todos os mercados...

Site Name: LisbonPosted Date: Jun 7 2024Help us get ahead of disease together with our Marketing Trainee, Marketing Specialty Care, Portugal Education required: Master's Degree in Pharmaceutical Science or similar with interest or additional studies/experience in the Marketing area.Other requirements: Good knowledge of Excel and Power Point;Good...

About the job Within BNP Paribas Corporate & Institutional Banking (CIB), the KYC (Know Your Client) department plays a strategic role in assuring the bank's protection and compliance with the entire international regulatory environment. AML and Due Diligence topics are at ate core of all companies needs and are key for a success business and social...

Clinical Research Associate (CRA) Trainee - LisbonCategory:EducationLocation:Lisbon, Lisbon, PT- Do you have education background in Life Science? And are you looking for an internship where you can explore how to use your theoretical knowledge to make a difference in the life of millions of patients?- If you answer YES to all questions, we may have just the...