Pt Compliance Hub Regulatory Lists Management

PT COMPLIANCE HUB - TOP TUNING & LIST MANAGEMENT TEAM LEADER (JOB NUMBER: 2310CLHUB16519) **About the job** - Business Analyst - IT Team Leader mission is to provide direction and set the organization for the team, by providing guidelines and constructing processes, as well as guiding the team members to reach business goals. As the first line in charge of...

Welcome to Sovos Compliance, a global leader in tax compliance solutions. We're seeking an experienced Regulatory Compliance Expert to join our team.At Sovos Compliance, we're dedicated to helping businesses navigate the ever-changing regulatory landscape and transform tax compliance from a business requirement to a force for growth.This is an exciting...

About the Role: We're seeking a skilled Regulatory Compliance Expert to join our team at Sovos Compliance. As a global leader in tax compliance, we're transforming the industry and revolutionising how businesses navigate complex regulatory landscapes. In this role, you'll play a critical part in our mission to make a positive and lasting difference in...

PT COMPLIANCE HUB - COMPLIANCE GOVERNANCE OFFICER (JOB NUMBER: 2307CLHUB15804) **About the job** **Your Main Activities Are** - The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: - the validation framework (TAC - Transactions Approval...

Deliver Innovative Tax Compliance SolutionsWe are seeking a highly skilled Regulatory Compliance Solutions Expert to join our team at Sovos Compliance. In this role, you will be responsible for delivering tax compliance solutions to large and complex clients, as well as providing support to team members with client escalations and issue resolution.About the...

PT COMPLIANCE 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...

PT COMPLIANCE HUB | COMPLIANCE REVIEW CONTROL OFFICER (JOB NUMBER: 2302CLHUB14159) **About the job** - The mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief...

PT COMPLIANCE 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...

**About the job** Business Analyst - IT Team Leader mission is to provide direction and set the organization for the team, by providing guidelines and constructing processes, as well as guiding the team members to reach business goals. As the first line in charge of people development, has the mission support the team throughout the path in the...

Satcom Europe, a pioneer in IoT solutions and Industry 4.0 innovation, is seeking a highly skilled Regulatory Compliance Specialist to join its Compliance Department in Lisbon.The ideal candidate will play a pivotal role in ensuring the company's adherence to various ISO standards, legal regulations, internal policies, and industry-specific requirements.Key...

**About the job** **Your Main Activities Are** The Compliance Governance Officer is responsible for the design and maintenance of certain frameworks that support the Group’s oversight over compliance matters, such as: the validation framework (TAC - Transactions Approval Committee / NAC - New Activity Committee, i.e. validation process of new...

At Galp, we're committed to adapting to the ever-changing energy landscape. As a seasoned professional, you'll have the opportunity to grow and develop in a dynamic environment, working closely with our Energy Management team to navigate the complexities of the energy market. In this role, you'll be responsible for ensuring that all trading activities are...

**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 framework based on the investigation and supporting documents prepared by Level B1....

PT COMPLIANCE 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...

About the RoleHovione is a global contract development and manufacturing company seeking a highly skilled Quality Systems Associate to join our team.This key position will be responsible for implementing and managing quality systems and guidelines, ensuring compliance with cGMPs and regulatory requirements.We are looking for a candidate with a strong...

PT COMPLIANCE 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...

As a Regulatory Compliance Expert, you will play a pivotal role in ensuring our company's compliance with financial regulations and laws. Your primary responsibility will be to develop and implement effective compliance strategies to mitigate risk and ensure regulatory adherence.Main Responsibilities:• Develop and implement compliance programs to ensure...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our Energy Management team. As a key member of the team, you will be responsible for ensuring that all trading activities are conducted in strict compliance with European regulations, including MiFID II, EMIR, REMIT II, and other relevant regulations.Key...

PT COMPLIANCE HUB | DATA AND SUPPORT OFFICER (JOB NUMBER: 2309CLHUB16290) **About the job** - Initiated 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...

At Noesis, we are looking for an experienced Regulatory Projects Manager to join our team. To be successful in this role, you will need a Bachelor's degree or higher in a relevant field and at least 5 years of experience in regulatory matters, preferably in Project Management.Key responsibilities will include:Developing and implementing regulatory strategies...