Pt Compliance Hub Regulatory Lists Management

PTCOMPLIANCE HUB -COMPLIANCE OFFICER (UKRAINIAN SPEAKER) (JOB NUMBER:2402CLHUB17626)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the...

PTCOMPLIANCE HUB -COMPLIANCE OFFICER (FRENCH SPEAKER) (JOB NUMBER:2311CLHUB16669)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level of the...

PTCOMPLIANCE HUB - SANCTIONS AND EMBARGOES B2 OFFICER FRENCH SPEAKER (JOB NUMBER:2306CLHUB15519)About the job The Sanctions and Embargoes B2 Officer performs an independent review of sanctions alerts that have been escalated by Level A and investigated by Level B1. B2 Officers can make a decision either to release, reject/block or escalate to the third level...

PTCOMPLIANCE HUB - SANCTIONS AND EMBARGOES LEVEL A OFFICER (JOB NUMBER:2401CLHUB17339)About the job The Sanctions and Embargoes A Officer's mission is to perform the first, quick triage of alerts produced by the Group's Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked...

About the jobInitiated by OPTI - Process Leaders - to provide risks oversight, performance measure and more generally end to end reporting on the main compliance processes, the DataViz & Control tower initiatives are now well recognized as high value added.Your Main Activities AreManage the production of dashboards Reporting maintenance and data refresh /...

.**PRIMARY LOCATION****PT-11-Lisbon****JOB TYPE****Standard / Permanent****JOB****OPERATIONAL EFFICIENCY TRANSFORMATION AND BUSINESS ANALYSIS****EDUCATION LEVEL****Bachelor Degree or equivalent (>= 3 years)****EXPERIENCE LEVEL****Beginner****SCHEDULE****Full-time****REFERENCE****2303CLHUB14426****APPLY*****- (REF: 2303CLHUB14426)

Regulatory Compliance Project Manager Lisboa Regulatory Compliance Project ManagerLisboa Lisboa, Lisboa, Portugal col-wideJob Description:Job DescriptionWe are looking for an experienced Regulatory Compliance product manager to join SGS DIGICOMPLY in Chiasso and lead our clients onboardings, Regulatory and food safety project implementations and renewals....

Regulatory Compliance Project Manager Lisboa Regulatory Compliance Project ManagerLisboa Lisbon, Lisbon, Portugal Job Description We are looking for an experienced Regulatory Compliance product manager to join SGS DIGICOMPLY in Chiasso and lead our clients onboardings, Regulatory and food safety project implementations and renewals. This role is fundamental...

Responsibilities - your missionThe Connect & Engage Employees team (GH) with its focus on Internal Communications is accountable for protecting and promoting the Airbus brand and supporting the company's top communications objectives by engaging with employees. The team is organised according to the company's structure (Commercial Aircraft & Corporate,...

About the job The Sanctions and Embargoes A Officer's mission is to perform the first, quick triage of alerts produced by the Group's Sanctions & Embargoes payments filtering system. The Level A S&E Officer must recognise obvious false hits and release the payments linked to these, escalating other alerts to B1 teams for further analysis and...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Company: EJME (Portugal) Aircraft Management, Lda. Area of Interest: Finance Location: Paço de Arcos, PT, Purpose of Position Support EJME Compliance Monitoring Programme, through performance of internal and external...

In this project you will be able to contact with one of the key players in banking in the EU and around the world.Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services.We are looking for a...

A RAY-BBDM encontra-se a desenvolver um processo de _search _para uma Instituição Financeira nossa cliente, parte integrante de um Grupo cotado em bolsa, que pretende reforçar a sua Direção de Negócio de Crédito à Habitação com um Regulatory Compliance & Legal Analyst.A reportar ao Diretor Negócio de Crédito à Habitação, esta pessoa terá como...

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...

COMPLIANCE MI-PE-PIC REGULATORY ASSURANCE MANAGER (JOB NUMBER:2211CPLD13304)About the job The Compliance MI-PEPIC-Reg. Assurance Manager mission is to provide guidance to Compliance Market Integrity, ABC-Professional Ethics, Protection of Interests of Clients domains and Regulatory Assurance area to promote markets transparency and efficiency, adequacy of...

Regulatory Manager, Clinical Trials Regulatory ManagementHome based, EMEA Lisboa Regulatory Manager, Clinical Trials Regulatory ManagementHome based, EMEALisboa Lisbon, Lisbon, Portugal Prepares and/or reviews regulatory documents to support clinical trial submissions. Independently provides regulatory support for complex projects and programs...

COMPLIANCE MI-PE-PIC REGULATORY ASSURANCE MANAGER (JOB NUMBER:2401CPLD17338)About the job The Compliance MI-PEPIC-Reg. Assurance Manager mission is to provide guidance to Compliance Market Integrity, ABC-Professional Ethics, Protection of Interests of Clients domains and Regulatory Assurance area to promote markets transparency and efficiency, adequacy of...

E-mail The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

About the job The Data Officer is in charge of Data Quality framework employments, contribution to Data operational efficiency projects and, also, Data Management support to business linesYour Main Activities Are Ensure the mastering of the Data Quality as defined by the Group, in alignment with regulations, policies, norms and standards Ensure Data Quality...

Associate Manager, Clinical Trials Regulatory Management (M/W/D) - Home-Based, Emea Lisboa Associate Manager, Clinical Trials Regulatory Management (M/W/D) - Home-Based, EmeaLisboa Lisboa, Lisboa, Portugal col-wideJob Description:Prepares and/or reviews regulatory documents to support clinical trial submissions. Independently provides regulatory support for...