Controle de Compliance Especialista

Requisitos da FunçãoProcuramos um especialista em compliance com experiência na área bancária para se juntar à nossa equipa.Descrição do CargoO Assistente de Compliance será responsável por garantir que as operações bancárias estejam em conformidade com as regulamentações e políticas internas e externas.Responsabilidades- Tratamento e...

Build your future with Sovos. As a global leader in tax compliance, we're transforming the industry from a business requirement to a force for growth. 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. We're dedicated to more...

**Oportunidade de Carreira em Compliance**A Randstad Professionals é uma unidade de negócio do Grupo Randstad especializada em recrutamento de quadros médios e superiores. Neste contexto, estamos procurando por um profissional para ocupar o cargo de Especialista em Compliance, com foco na vertente de Prevenção de Branqueamento de Capitais...

Job Title: Manager Export Control Compliance OrganizationOur company is seeking a highly skilled Manager to lead our Export Control Compliance Organization in Portugal and Spain. As a key member of our international team, you will play a crucial role in ensuring compliance with export control regulations and providing strategic insights to drive business...

Unlock Your Potential as a Manager for Export Control Compliance OrganizationAt Robert Bosch Group, we are shaping the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives. As a Manager for Export Control Compliance Organization, you will play a crucial role in ensuring the compliance of our international...

Detalhes da Vaga:Procuramos um especialista em Compliance e Auditoria Interna para coordenar ações de auditoria do banco e das entidades do grupo em Portugal e no exterior.Coordenar ações de auditoria do banco e das entidades do grupo em Portugal e no exterior;Desenvolver programas de trabalho tendo em conta o risco e coordenar o trabalho da...

**Oportunidade de Carreira**Na AdQuam Human Capital, somos especialistas em apresentar os melhores talentos aos nossos clientes e encontrar as melhores oportunidades de carreira para os nossos candidatos. Neste contexto, estamos a procurar um Especialista em Compliance e Processos para uma empresa focada em Projetos de...

Job Title: Export Control Compliance ManagerAs a key member of our international team, you will play a crucial role in ensuring the compliance of our export control practices in Portugal and Spain. Your expertise will be instrumental in identifying potential risks and implementing effective mitigation measures to maintain our company's reputation and...

Job Title: Manager Export Control Compliance OrganizationAt Bosch Group, we are seeking a highly skilled and experienced Manager to lead our Export Control Compliance Organization for Portugal and Spain. As a key member of our international C/TXE team, you will play a critical role in ensuring the effective management of export controls and sanctions...

At Sovos Compliance, we're seeking a skilled Renewals Specialist to join our team. As a global leader in tax compliance, we're transforming the industry from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater...

Unlock Your Potential as a Manager for Export Control Compliance OrganizationAt Robert Bosch Group, we're shaping the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives. As a Manager for Export Control Compliance Organization, you'll play a crucial role in ensuring our business operations are compliant...

Job Title: Manager Export Control Compliance OrganizationAt Bosch Group, we are seeking a highly skilled and experienced Manager to lead our Export Control Compliance Organization for Portugal and Spain. As a key member of our international C/TXE team, you will play a critical role in ensuring the compliance of our business operations with export control...

Job Title: Export Control Compliance ManagerAbout the Role:We are seeking a highly skilled Export Control Compliance Manager to join our team in Portugal and Spain. As a key member of our C/TXE team, you will be responsible for providing strategic export control insights into current and future business opportunities, anticipating potential risks, and...

Job Title: Manager Export Control Compliance OrganizationAbout the Role:We are seeking a highly skilled and experienced Manager to lead our Export Control Compliance Organization in Portugal and Spain. As a key member of our international team, you will play a critical role in providing strategic export control insights and implementing effective mitigation...

Job Title: Manager Export Control Compliance OrganizationAt Bosch Group, we are committed to shaping the future by inventing high-quality technologies and services that spark enthusiasm and enrich people's lives. We are seeking a highly skilled and experienced Manager Export Control Compliance Organization to join our international C/TXE team for Portugal...

A empresa onde vai trabalhar O nosso cliente é um fundo de investimento do setor imobiliário de renome nacional e internacional que procura reforçar a sua equipa com um especialista em direito e compliance (m/f/d).Funções e responsabilidades:Reportando ao Finance Manager, terá como principais responsabilidades:Direito Laboral:Negociação, redação e...

Desenvolve a tua carreira em DataSmartSomos uma empresa portuguesa com mais de 20 anos de experiência em tecnologias e serviços de sistemas de informação. Buscamos um especialista em compliance e segurança de TI para integrar a nossa equipa.Responsabilidades:Desenvolver e implementar políticas e processos de conformidade;Contribuir para projetos de...

Job Title: Manager Export Control Compliance Organization - Robert Bosch Group The Robert Bosch Group is shaping the future of mobility and beyond. As the world's leading automotive supplier, we're pushing the boundaries of innovation for a connected, safe, and sustainable world. In this role, you will contribute to the development and implementation of...

Oportunidades ProfissionaisEncontramos no mercado um oportunidade de carreira para um Especialista em Contabilidade e Controle que esteja à procura de um desafio em uma empresa multinacional de distribuição de tecnologia com presença em mais de 130 países.As principais responsabilidades incluem:Apoio na preparação das contas mensais e anuais em USGAAP...

O nosso cliente, uma Companhia Seguradora Multinacional com fortes referências no mercado, procura um Especialista em Controle Interno para desenvolver as seguintes responsabilidades:Responsabilidades:Desenvolver um framework de controlo interno robusto; Identificar e avaliar os riscos operacionais na organização; Identificar oportunidades de melhoria dos...