Empregos actuais relacionados com Compliance Expert - Lisboa, Lisboa - Dellent Consulting
-
Compliance Expert
1 dia atrás
Lisboa, Lisboa, Portugal BearingPoint Tempo inteiroJob OverviewBearingPoint is a leading management and technology consultancy that operates globally. We are seeking a skilled Compliance Expert to join our Business Consulting team within the Financial Services practice.
-
Digital Compliance Expert
Há 5 dias
Lisboa, Lisboa, Portugal Cbtalents Tempo inteiroDigital Compliance Expert Job Description">We are looking for a seasoned Digital Compliance Expert to join our team at Cbtalents.">Your Key Responsibilities">">Assess flagged accounts and reported content to ensure compliance with platform policies.">Develop and implement strategies to enhance digital compliance and improve user experience.">Collaborate with...
-
Multimedia Compliance Expert
Há 4 dias
Lisboa, Lisboa, Portugal Cognizant Tempo inteiroMultimedia Compliance Expert Job OpeningWe are seeking a highly skilled Multimedia Compliance Expert to join our team in Lisbon, Portugal.As a Multimedia Compliance Expert, you will be responsible for reviewing user reports regarding website content and analyzing and identifying content that is not in compliance with requirements.You will make well-balanced...
-
Financial Compliance Expert
Há 5 dias
Lisboa, Lisboa, Portugal bioM?rieux BV Tempo inteiroJob Title: Financial Compliance ExpertOur organization requires a skilled Financial Compliance Expert to ensure the effective implementation of internal controls and compliance procedures.About the Role:Design and develop risk matrices to assess potential risks and opportunitiesIdentify and mitigate potential risks to ensure compliance with regulatory...
-
Compliance Implementation Expert
1 dia atrás
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroTax compliance has become increasingly complex, and businesses need experts who can navigate these complexities effectively. At Sovos, we're looking for a skilled Compliance Implementation Expert to help our clients achieve their goals.This role involves working closely with project managers to ensure the successful implementation of our software solutions....
-
Compliance Expert
Há 3 dias
Lisboa, Lisboa, Portugal Jobtome Tempo inteiroJob OverviewBinance, a leading global blockchain ecosystem, is seeking an experienced Compliance Analyst to join its team. The ideal candidate will have a strong background in compliance and risk management, with the ability to navigate complex regulatory environments.About BinanceBinance is a fast-paced, innovative organization that offers a unique...
-
Lisboa, Lisboa, Portugal Sovos Compliance Tempo inteiro**About Us**Sovos is a global leader in tax, compliance and trust solutions. We enable businesses to navigate an increasingly complex regulatory landscape with confidence.We provide purpose-built software for always-on compliance capabilities, scalable IT-driven solutions that meet the demands of an evolving global regulatory landscape.Our cloud-based...
-
Risk and Compliance Expert
Há 2 dias
Lisboa, Lisboa, Portugal Robert Walters plc Tempo inteiroWe are seeking a highly skilled Risk and Compliance Expert to join our team in Lisbon.The Risk and Compliance Expert will be responsible for managing access permissions for critical systems and data.Oversee privileged access activities to ensure compliance with security standards.Document incidents, risks, and deviations, providing regular reports to the 2nd...
-
Compliance Services Associate
4 semanas atrás
Lisboa, 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...
-
Financial Compliance Expert
1 semana atrás
Lisboa, Lisboa, Portugal Arrow Global Portugal Tempo inteiroAt Arrow Global Portugal, we are seeking a detail-oriented and experienced Financial Compliance Expert to support our compliance and risk management processes.The successful candidate will be responsible for conducting Know Your Customer (KYC) due diligence, assessing risks, and ensuring compliance with Anti-Money Laundering (AML) regulations. This role...
-
Regulatory Compliance Expert
Há 5 dias
Lisboa, Lisboa, Portugal Apex Tempo inteiroCompany OverviewAPEX is a pioneering investment firm with a strong foothold in sports, media, and entertainment.Our mission is to transform athletes into influential entrepreneurs and capitalize on cutting-edge technology and premier sports assets.We are seeking a highly skilled Regulatory Compliance Expert to ensure our regulatory compliance and legal...
-
Compliance Expert
Há 5 dias
Lisboa, Lisboa, Portugal Binance Tempo inteiroBinance, a leading global blockchain ecosystem, is seeking a Compliance Analyst to join its team. The successful candidate will have at least 3+ years of directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations.Job DescriptionAct as a point of escalation and subject matter expert for Corporate onboarding...
-
Digital Compliance Expert
49 minutos atrás
Lisboa, Lisboa, Portugal Cross Border Talents Tempo inteiroJob Overview: We are looking for a highly motivated and experienced Digital Compliance Expert to join our team in Lisbon. As a German-speaking Content Moderator, you will be responsible for ensuring that all digital content meets the highest standards of compliance with online legal processes and regulations.Key Responsibilities:Monitor digital operations...
-
Digital Content Compliance Expert
Há 2 dias
Lisboa, Lisboa, Portugal GrabJobs Tempo inteiroGrabJobs is seeking a highly skilled Digital Content Compliance Expert to join our team. As a Digital Content Compliance Expert, you will be responsible for ensuring the quality and compliance of digital content on our platform.About the Job:Review and analyze digital content to ensure it meets our community standards and policies.Develop and implement...
-
Legal Compliance Expert
1 dia atrás
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroTN Portugal is seeking a highly skilled Legal Compliance Expert to join our team in Lisbon.About the Role:As a Legal Compliance Expert, you will be responsible for reviewing and analyzing content on an online platform to ensure compliance with client policies and guidelines.You will evaluate the validity and grounds for each request, using your expertise to...
-
Trade Compliance Expert
1 dia atrás
Lisboa, Lisboa, Portugal Jobtome-All Tempo inteiroJob Overview: Jobtome-All is seeking a highly skilled Trade Compliance Expert to join our team. In this role, you will be responsible for developing and standardizing trade compliance processes, driving automation initiatives, and supporting the team with strategic projects and training.About Us: Cloudflare operates one of the largest and most interconnected...
-
Regulatory Compliance Expert
Há 14 horas
Lisboa, Lisboa, Portugal Binance Tempo inteiroAbout the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our compliance department, you will be responsible for ensuring that our corporate onboarding processes meet the highest standards of regulatory compliance.Job DescriptionThe successful candidate will have at least 3+ years of experience in a...
-
Compliance and Risk Management Expert
Há 6 dias
Lisboa, Lisboa, Portugal TN Portugal Tempo inteiroAre you a Compliance and Risk Management Expert looking for a new challenge? We are seeking a highly skilled professional to join our Procurement Operations & Support Team as a Compliance and Risk Management Expert.Fully integrated into the Airbus Procurement organization, GP's mission is to procure a wide range of goods and services on behalf of the entire...
-
Trade Compliance Expert
Há 3 dias
Lisboa, Lisboa, Portugal Amgen SA Tempo inteiroAmgen SA is a global biotechnology company that discovers, develops, and delivers innovative human therapeutics. As a Trade Compliance Expert, you will be responsible for leading inbound/outbound shipments by collaborating closely with internal and external requestors, transportation & logistics providers, carriers, customs brokers, and government...
-
Senior Data Compliance Expert
1 semana atrás
Lisboa, Lisboa, Portugal Glocomms Tempo inteiroGlocomms is partnering with an IT consultancy to find a Senior Data Compliance Expert for a long-term freelance project.Job Type: FreelanceLocation: Remote (1 or 2 days per week)Contract Length: 12 monthsLanguages: EnglishAbout the Role:The Senior Data Compliance Expert will lead daily GDPR compliance activities within the first line of defense. This role...
Compliance Expert
2 semanas atrás
About the Job
This is a great opportunity to be part of a multicultural and inclusive team with global projection that contacts with areas such as consultancy, law, strategy, insurance, finance, among others.
Your Responsibilities
- You will engage with clients to assess and improve their IT GRC frameworks, policies, and procedures.
- You will lead risk assessments, compliance audits, and gap analyses for clients across various industries.
- You will design and implement IT GRC solutions that align with client business objectives and regulatory requirements.
- You will provide expert advice on IT governance, risk management, and compliance strategies.
- You will develop and deliver training and workshops on IT GRC topics for clients.
What We Offer
- A dynamic and multicultural work environment.
- The opportunity to work with clients across various industries.
- A competitive salary and benefits package.
