Client Management Regulations Officer

**About the job** The Regulatory Officer performs regulatory maintenance activities and provides support for all applicable regulatory requirements within Client Management’s mandate **Your Main Activities Are** - Organize, coordinate and ensure the successful completion of the production activity. - Implement the regulatory changes from an operational...

As a Compliance Expert in Financial Regulations at Moody's Investors Service, you will play a crucial role in supporting the Compliance Department, particularly the EU Compliance team, in navigating the evolving regulatory environment. Your expertise will be invaluable in implementing and administering our compliance program.**Job Summary:**We are seeking an...

Join a Consumer Services company Join a dynamic team Sobre o nosso cliente Our client is a Consumer Services Multinational Group.Descrição IT Security Framework: Development, implementation and maintenance of security policies, standards, and procedures aligned with industry best practices, regulatory requirements and internal guidelines (aligned with Data...

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,...

Join a Consumer Services companyJoin a dynamic teamSobre o nosso clienteOur client is a Consumer Services Multinational Group.DescriçãoIT Security Framework: Development, implementation and maintenance of security policies, standards, and procedures aligned with industry best practices, regulatory requirements and internal guidelines (aligned with Data...

**We are seeking a highly motivated and detail-oriented Regulatory Affairs Officer to join our pharmaceutical company. **The Regulatory Affairs Officer will be responsible for ensuring compliance with regulatory requirements for the development, approval, and marketing of pharmaceutical products. This position requires strong attention to detail, excellent...

Our client is specialize in strategic consulting, financial advisory and tailored asset management services. The Risk Management Officer is mainly responsible for conducting risk monitoring tasks, such as identifying, analysing, and reporting potential risks based on the fund's objectives and risk profile. Description Understand the company's risk profile,...

CLIENT RELATIONSHIP OFFICER (JOB NUMBER: 2403GBK17923 - 1) **About the Team** - Manage the daily relationship with Corporate clients of BNP Paribas in an innovative, digital and industrial way. The Relationship Officer's mission is to develop the relationship with Corporate clients by understanding client needs and proposing the adequate products (Flow...

WEALTH MANAGEMENT KYC OFFICER (JOB NUMBER: 2306WEMA15452) **About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the...

WEALTH MANAGEMENT BUSINESS MANAGEMENT OFFICER (JOB NUMBER: 2401WEMA17310) **About the job** - Analyze, coordinate, carry out and control operations, relating to securities activities of BGL - BNP Paribas Luxembourg, in compliance with procedures and under the best conditions of quality, time and reliability. **Your Main Activities Are** - Analysis and...

At MI-GSO - PCUBED, our mission is to deliver our clients’ most important projects and programmes. We take pride in delivering world-class project, programme and portfolio management services to clients in every industry. We are specialists in helping businesses to react faster, hit their targets and succeed. We have become the trusted delivery partner of...

Company Description - Mystic Cruises is an expedition ocean cruise line offering an incredibly intimate view of some of the world’s most exciting destinations, including Antarctica, the Arctic region, Northern Europe, and the Mediterranean, in an ecofriendly way, but with all the comfort of a fivestar service. Mystic Cruises sail into the heart of landmark...

Our mission? Ivy Partners is a Swiss consulting firm contributing to the evolution of companies in their strategic, technological, and organizational challenges. Our goal today is to offer our employees a career that will positively contribute to their development and well-being, by enhancing their skills and offering them real career prospects. ‍‍ As...

Our mission? Ivy Partners is a Swiss consulting firm contributing to the evolution of companies in their strategic, technological, and organizational challenges.Our goal today is to offer our employees a career that will positively contribute to their development and well-being, by enhancing their skills and offering them real career prospects.As a Risk...

About the job Risk Management & Internal Control Support OfficerJob Title: Risk Management & Internal Control Support OfficerLocation: PortoWork Regime: 3 days/week at the officeStep into a dynamic ecosystem where the future of business is created and lived every day. Be part of it!At LUZA Group, passion, perseverance, and the drive to excel define our path...

Degree in IT Management, Business Management or equivalent; - Minimum 5 years’ experience as PMO; - Ability to support on budgetary and project monitoring aspects; - Track and control fixed priced services as well as hardware and software costs; - Risk identification and follow-up; - Monitor and produce reports around permanent costs; - Coordination and...

Unilabs, leading provider of diagnostic services, is looking to hire a Project Management Officer (PMO) for the cluster: Portugal, Spain, United Kingdom and Peru. As a PMO, you will be responsible for overseeing and implementing projects aimed at improving efficiency and reducing costs across the cluster: Portugal, Spain, United Kingdom and Peru. This role...

**About the job** The Business Management Officer supports in the management of a group of teams, in all topics requiring transversal coordination or consolidation of information such as, for example, HR, Facilities, Finance or community management. They provide support to management processes of setting goals, planning and/or controlling the organization...

**Main Tasks and Responsibilities**: - Implementing cyber governance practices - Ensuring the steering of security standards, regulations and best practices to protect IT assets and sensitive data. - Define IT security policies within the scope - Monitor the formalization of cyber controls - Perform a reporting of entity conformity level to the top...

At MI-GSO | PCUBED, our mission is to deliver our clients’ most important projects and programmes. We take pride in delivering world-class project, programme and portfolio management services to clients in every industry. We are specialists in helping businesses to react faster, hit their targets and succeed. We have become the trusted delivery partner of...