Compliance Officer

Unilabs, 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,...

Compliance Senior Reporting Officer Santo Tirso, Porto Compliance Senior Reporting OfficerPorto Porto, Porto District, Portugal Job DescriptionAs a Compliance Senior Reporting Officer, you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis...

Unilabs, 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,...

.Compliance Senior Reporting Officer Santo Tirso, Porto Compliance Senior Reporting OfficerPorto Porto, Porto District, Portugal Job DescriptionAs a Compliance Senior Reporting Officer, you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis...

Certified Ethics & Compliance Officer CECO (English) Description Program Specifications DESCRIPTIONExpectations of society are rising and reputations of companies and people can be shattered in no-time. In order to prevent scandals, more and more legislation is launched, fines are getting higher and supervisors are getting stricter. Banks and external...

Certified Ethics & Compliance Officer CECO (English) Description Program Specifications DESCRIPTIONExpectations of society are rising and reputations of companies and people can be shattered in no-time. In order to prevent scandals, more and more legislation is launched, fines are getting higher and supervisors are getting stricter. Banks and external...

.Certified Ethics & Compliance Officer CECO (English) Description Program Specifications DESCRIPTION Expectations of society are rising and reputations of companies and people can be shattered in no-time. In order to prevent scandals, more and more legislation is launched, fines are getting higher and supervisors are getting stricter. Banks and external...

Our HR & Corporate Functions department is looking for a Compliance Officer, that will have the following responsibilities:- Mapping corruption risk (Sapin2)- Conducting and verifying due diligences and Know Your Third Party (KYPT)- Drafting and reviewing all types of contracts, contractual clauses relating to compliance and anti-corruption compliance and...

Descrição da empresaHá mais de 29 anos a especializar-se no mercado imobiliário, o nosso cliente constrói e comercializa imóveis no Grande Porto. Nasceu como uma empresa familiar que ao longo dos tempos se tem afirmado pelo forte crescimento no mercado imobiliário. Com o foco no cliente, a sua atuação baseia-se em 3 pilares fundamentais:...

Unilabs, 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,...

Unilabs, 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,...

Unilabs, 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,...

Unilabs, 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...

Company Description Natixis 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 16.000 employees across 38 countries. Based in Porto, Natixis...

At Voltalia we are passionate about renewable energies We not only produce electricity from wind, solar, hydro and biomass, as we also provide services on behalf of third-party clients such as development, construction, maintenance and exploitation of energy production sites, through our expertise, empowering environment resources as well as socio-economic...

At Voltalia we are passionate about renewable energies We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our clients. We are listed on the...

Company 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...

Company 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...

Compliance Officer M/F At Voltalia we are passionate about renewable energies! We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our...

Compliance Officer M/F At Voltalia we are passionate about renewable energies! We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our...