Analyste Compliance
6 meses atrás
**Société de conseil stratégique et financier visant à accélérer le redressement des entreprises et d’augmenter le chiffre d’affaires, filiale d’un groupe français basée à Lisbonne recherche un-e Analyste compliance dans le cadre de notre activité, ayant pour mission de vérifier la conformité des clients et des fournisseurs (KYC, KYS).**
Sa vocation est d’aider ses clients BtoB à gérer leurs risques auprès de clients et de fournisseurs (grâce à l’information commerciale et financière garantie, externalisation de la gestion des recouvrements, recouvrement de créances échues, solutions logicielles...).
**Le poste**
Les principales tâches consistent à:
- collecter et analyser les alertes de conformité générées par nos outils de conformité internes / externes en fonction de leur pertinence
- procéder à une analyse complète d’un avertissement et de tous les événements associés, conformément aux lignes directrices opérationnelles à tous les stades de l’analyse
- examiner les informations soulevées par les alertes dans le cadre de l’escalade des cas de corruption les plus sensibles détectés.
**Détails du poste**:
- contrat à durée indéterminée
- possibilité de télétravail à temps partiel
- bonus de performance
- indemnité de repas
- excellente assurance maladie
**Votre profil**
- Français natif (beaucoup de contacts téléphoniques), qualités rédactionnelles en Français (rédaction destinée aux clients français)
- Niveau d’Anglais B
- Dynamique et réactif-ve, avec une bonne capacité de gestion des priorités et des relations avec les interlocuteur-ice-s
- Formation supérieure dans le domaine financier
- Expérience antérieure dans le domaine de la vérification de la conformité et/ou de la gestion des risques.
Type d'emploi : Temps plein
-
Compliance Analyst
4 semanas atrás
Lisboa, Portugal Michael Page Portugal Tempo inteiroCompliance Analyst (m/f)Referencia: JN -******** Adicionado em 14.11.2024 Sobre os nossos clientes O nosso cliente é uma entidade bancária de referência, com forte compromisso com as melhores práticas de conformidade, responsabilidade corporativa e gestão de risco. Descriçao da oferta Procuramos um Técnico de Compliance com o objectivo de reforçar...
-
Tax Compliance Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroTransform Tax Compliance at SovosAbout UsSovos is a global leader in tax compliance, revolutionizing how businesses navigate the ever-changing regulatory landscape. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Our...
-
Digital Compliance Analyst
4 meses atrás
Lisboa, Portugal AstraZeneca Tempo inteiroDigital Compliance Analyst Introduction to Role: Join AstraZeneca, a company with a bold aspiration to improve the lives of 200 million patients by delivering 20 new medicines by 2030. As a Digital Services Analyst, you will play a critical role in managing AZ’s risk exposure for customer-facing digital assets. You will work across global and local...
-
Compliance Expert: Tax Information Reporting Specialist
4 semanas atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroSovos Compliance is seeking a skilled Business Analyst to join our team in ensuring the compliance of our products, services, and processes. We are committed to making a positive impact in everything we do.About SovosWe're a global leader transforming tax compliance into a force for growth while revolutionizing how businesses navigate the ever-changing...
-
Senior Technical Compliance Analyst
2 meses atrás
Lisboa, Portugal Kaizen Gaming Tempo inteiro**We are Kaizen Gaming** ***Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan). We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. We are a diverse team of...
-
Business Analyst
Há 1 mês
Lisboa, Portugal Sovos Compliance Tempo inteiroBuild 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...
-
Business Analyst
4 semanas atrás
Lisboa, Portugal Sovos Compliance Tempo inteiroBuild 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...
-
Lisboa, Portugal Robert Walters Plc Tempo inteiroOur client is a global provider of advanced analytics, technology solutions, and contract research services for the healthcare industry. They are seeking a dedicated Information Security Compliance Analyst to play a pivotal role in ensuring the security and compliance of their organisation. This role offers an excellent opportunity to liaise with key...
-
IT Compliance Analyst
6 meses atrás
Lisboa, Portugal askblue Tempo inteiroConhece a **AskBlue**? Nascemos em 2013, e prestamos serviços na área de tecnologias da informação. Estamos à procura de **IT Compliance Analyst** para se juntar à nossa empresa, num dos nossos projetos, em **Lisboa**. **Tarefas**: - Monitorizar as atividades das áreas de TI atribuídas para garantir conformidade com as políticas e procedimentos...
-
Data Compliance Investigation Analyst
Há 2 dias
Lisboa, Portugal Phiture Tempo inteiroJob Description: Responsibilities - Your Mission In order to enhance compliance in handling sensitive data, Airbus Cyber Security has developed a new capability, the Data Compliance Center (DCC). The primary goal of the DCC is to ensure that potential non-compliance with sensitive data transfers and hosting (such as Internal Classification and Export...
-
Data Compliance Investigation Analyst
1 semana atrás
Lisboa, Portugal Airbus Portugal SA Tempo inteiro**Responsibilities - Your Mission** In order to enhance compliance in handling sensitive data, Airbus Cyber Security has developed a new capability, the Data Compliance Center (DCC). The primary goal of the DCC is to ensure that potential non-compliance with sensitive data transfers and hosting (such as Internal Classification and Export Control) is...
-
Analyst, Quality Compliance
2 meses atrás
Lisboa, Portugal Hikma Pharmaceuticals Plc Tempo inteiroFounded by Samih Darwazah over 40 years ago in Jordan, Hikma's purpose is to provide affordable, quality medicines to the people who are competent. Based on very solid foundations, we continue to innovate daily and find practical solutions to transform the lives of the millions of people we serve.At the end of the 1980s, we extended ours beyond the Middle...
-
Business Analyst
Há 1 mês
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...
-
Business Analyst Lead
2 semanas atrás
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiroAbout the RoleSovos Compliance is seeking a skilled Tax Compliance Specialist to join our team. In this role, you will play a crucial part in ensuring the compliance of our products, services, and processes.Your ResponsibilitiesAnalyze business applications according to government specifications to update and improve them.Maintain a tax compliance repository...
-
Senior Information Security Compliance Analyst
5 meses atrás
Lisboa, Portugal Iqvia Argentina Tempo inteiroJOB DESCRIPTION Role: As an Information Security Compliance Analyst, you will play a crucial role in ensuring the security and compliance of our organization. You'll be responsible for providing assurance to our external parties on the security posture of IQVIA. This role plays a significant part in our Global Information Security team and will provide an...
-
Global Compliance Analyst
2 meses atrás
Lisboa, Portugal Boston Consulting Group Tempo inteiro**WHAT YOU'LL DO**: This is a generalist compliance role that offers a perfect opportunity for someone with an interest in growing their experience in Compliance as it will involve heavy stakeholder engagement and providing support in compliance procedural tasks relating to data accuracy and completeness. **Key Responsibilities** Primary responsibilities...
-
Analista de Compliance Senior
1 semana atrás
Lisboa, Lisboa, Portugal Michael Page Portugal Tempo inteiroCompliance Analyst (pt)Avisos LegaisNós trabalhamos em estreita colaboração com as empresas mais destacadas para achar os melhores profissionais.Sobre o Cargo:O nosso cliente é uma entidade bancária que procura um Técnico de Compliance para reforçar a equipa. O objetivo principal é apoiar a supervisão e a gestão de risco de conformidade nas várias...
-
Global Compliance Analyst
4 semanas atrás
Lisboa, Portugal Boston Consulting Group Tempo inteiroWho We Are BCG pioneered strategy consulting more than 50 years ago, and we continue to innovate and redefine the industry. We offer multiple career paths for the world's best talent to have a real impact on business and society. As part of our team, you will benefit from the breadth and diversity of what we are doing today and where we are headed next. We...
-
Global Compliance Analyst
Há 1 mês
Lisboa, Portugal Boston Consulting Group Tempo inteiroWHAT YOU'LL DOWe are seeking an exceptional candidate to join BCG's Global Compliance team. The Compliance function is a part of BCG's Risk Management team and provides steering and oversight on critical compliance topics that anchor how all BCGers support each other, our clients, and run our business – with policies, processes, and systems, which we...
-
Global Compliance Analyst
2 semanas atrás
Lisboa, Portugal Photocentric Tempo inteiroWho We Are BCG pioneered strategy consulting more than 50 years ago, and we continue to innovate and redefine the industry. We offer multiple career paths for the world's best talent to have a real impact on business and society. As part of our team, you will benefit from the breadth and diversity of what we are doing today and where we are headed next. We...