Compliance Consultant
2 meses atrás
MissionWe are looking for a Compliance Consultant to join our Inetum Team and be a part of a work culture focused on innovationMain Responsibilities:Manage the pipeline of overdue KYC files.Address key Financial Security risks of the files according to the methodology defined.Draft Regulatory Reports and submit an opinion on the assessment of Financial security alerts for decision making....Profile:Academic background in Law, International Relations or related field.+ 1 years of experience in Compliance, KYC, AML or other relevant experience.Proficiency in MS Office.Proficiency in Internet Research.Excellent communication skills.Attention to detail.Driven to teamwork.Fluency in English.Hybrid work - office in Lisbon (1/2x per week).Send your CV & join our teamOrganisationInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Driven by its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023.Pays: PortugalEmplacement: LisbonType de contrat: CDI#J-18808-Ljbffr
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Sovos Compliance Technical Expert
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Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroAbout the Role: We're seeking a highly skilled Technical Consultant to join our team at Sovos Compliance. This is an exciting opportunity to work on complex technical projects, provide expert support, and drive innovation in tax compliance.Key Responsibilities:Provide technical expertise and support to our Professional Services Team and clients during...
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Sovos Compliance Technical Expert
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Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroSovos Compliance is seeking a highly skilled Technical Consultant II to join our Professional Services Team. This exciting role provides an opportunity to leverage your technical expertise and passion for innovation to deliver impactful solutions to our clients.About UsAt Sovos Compliance, we're dedicated to transforming tax compliance from a business...
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Technical Expert in Compliance Solutions
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Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroSovos is a global provider of tax, compliance and trust solutions that enable businesses to navigate complex regulatory landscapes with confidence. We are seeking a highly skilled Technical Consultant II to join our team.As a Technical Consultant II at Sovos Compliance, you will play a critical role in providing technical expertise and support to our...
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Security Compliance Consultant
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Lisboa, Portugal Izertis Tempo inteiroLocationLisboaVacancies1Descrição da ofertaÉs apaixonado/a por desafios? A Izertis é a tua empresa.Procuramos Security Compliance Consultant, para reforço da nossa equipa.Responsabilidades:Avaliar e desenvolver estratégias de segurança e conformidade para garantir que as operações da empresa estão alinhadas com os regulamentos de segurança de...
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Security Compliance Consultant
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Lisboa, Portugal Izertis Tempo inteiroLocation Lisboa Vacancies 1 Descrição da oferta És apaixonado/a por desafios? A Izertis é a tua empresa. Procuramos Security Compliance Consultant, para reforço da nossa equipa. Responsabilidades: Avaliar e desenvolver estratégias de segurança e conformidade para garantir que as operações da empresa estão alinhadas com os regulamentos de segurança...
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Technical Consultant
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Lisboa, Portugal Sovos Compliance Tempo inteiro.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 revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just solving compliance challenges...
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Security Compliance Consultant
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Lisboa, Portugal Izertis Tempo inteiroLocation Lisboa Vacancies 1 Descrição da ofertaÉs apaixonado/a por desafios? A Izertis é a tua empresa.Procuramos Security Compliance Consultant, para reforço da nossa equipa.Responsabilidades:Avaliar e desenvolver estratégias de segurança e conformidade para garantir que as operações da empresa estão alinhadas com os regulamentos de segurança...
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Compliance & Risk Consultant
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Lisboa, Portugal DataSmart Tempo inteiro**# Think Data Be Smart #** **About Us**: _DataSmart_ is a Portuguese company, positioning itself as a consulting company of excellence, with over 20 years of existence. We are specialized in Technologies and Information Systems services, for the Portuguese and International markets. We pride ourselves on fostering a culture of involvement, experience, and...
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Solution Consultant
Há 1 mês
Lisboa, Portugal Sovos Compliance Tempo inteiro**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...
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Solution Consultant
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Lisboa, 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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Security Compliance Consultant
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Lisboa, Portugal Cannon Security Products Tempo inteiroHigher education in the area of Information Technologies; Professional experience of more than 4 years in similar functions; Proven professional experience in carrying out IT assessments, interactions with clients and project management; Good knowledge of security, risk and data standards, such as GDPR and ISO 31000; Knowledge in IT Governance, COBIT,...
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Security Compliance Consultant
1 semana atrás
Lisboa, Portugal Cannon Security Products Tempo inteiroHigher education in the area of Information Technologies; Professional experience of more than 4 years in similar functions; Proven professional experience in carrying out IT assessments, interactions with clients and project management; Good knowledge of security, risk and data standards, such as GDPR and ISO 31000; Knowledge in IT Governance, COBIT,...
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Security Compliance Consultant
2 semanas atrás
Lisboa, Portugal Cannon Security Products Tempo inteiroHigher education in the area of Information Technologies;Professional experience of more than 4 years in similar functions;Proven professional experience in carrying out IT assessments, interactions with clients and project management;Good knowledge of security, risk and data standards, such as GDPR and ISO 31000;Knowledge in IT Governance, COBIT, Service...
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Solution Consultant Ii
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Lisboa, Portugal Sovos Compliance Tempo inteiro**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...
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Solution Consultant
4 semanas atrás
Lisboa, 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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Expert Technical Consultant II
3 semanas atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroCompany OverviewSovos Compliance is a global leader in tax compliance and trust solutions. With over 100,000 customers across 100+ countries, including half the Fortune 500, we provide always-on compliance capabilities to navigate an increasingly regulated world.About This RoleWe are seeking a highly skilled Technical Consultant II to join our Professional...
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Technical Consultant Ii
4 semanas atrás
Lisboa, Portugal Sovos Compliance Tempo inteiro.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 revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Technical Consultant Ii
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Lisboa, Portugal Sovos Compliance Tempo inteiro**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 revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
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Security Compliance Consultant
4 meses atrás
Lisboa, Portugal Rumos Tempo inteiro**WORKPLACE**:Lisbon (Hybrid)**: **FUNCTIONS**: - Assessment of policies, processes, information security and cybersecurity controls, standards and regulatory compliance; - Assessment of the level of risk and impact on information security, examining systems and procedures and conducting interviews; - Identification of gaps and security controls necessary...