Regional Compliance Expert

Há 7 dias


São Domingos de Rana, Lisboa, Portugal ZF Group Tempo inteiro

About ZF Group

Located in Europe, Middle East, and Africa (EMEA) region, ZF Group is a leading global technology company. Our innovative products and services are designed to make life easier, safer, and more enjoyable.

Job Summary

We are seeking a highly skilled Regional Compliance Expert - EMEA to join our team. This role will be responsible for conducting Compliance Investigations across the region, ensuring adherence to relevant legislation, guidelines, and best practices.

Key Responsibilities:

  • Conducting thorough investigations into Compliance incidents, including fraud, corruption, embezzlement, and violation of legislation;
  • Ensuring the efficiency and effectiveness of investigations, adhering to investigation and documentation processes;
  • Identifying and escalating risks associated with investigations;
  • Presentation of investigation results and creation of comprehensive reports;

Requirements

To succeed as a Regional Compliance Expert - EMEA, you should have:

  • Undergraduate degree in Accounting, Finance, or Business, or equivalent experience;
  • 3-5 years of experience in investigations/forensic and/or Internal Audit;
  • Professional certifications (CIA, CFE) an advantage;
  • Fluent English, ideally other language skills;
  • Excellent communication, presentation, and social skills;
  • Strong analytical and process-oriented thinking;

Salary Estimate

The estimated salary for this role is €60,000 - €80,000 per annum, depending on experience.



  • São Domingos de Rana, Lisboa, Portugal ZF Group Tempo inteiro

    Are you a seasoned professional looking to take your career to the next level in compliance and investigation?ZF Group is seeking a highly skilled Regional Compliance Investigator EMEA to join our team. As a key member of our Compliance Investigation Management team, you will play a critical role in ensuring the integrity and compliance of our operations...


  • São Domingos de Rana, Lisboa, Portugal ZF Group Tempo inteiro

    ZF Group seeks an experienced Regulatory Compliance Expert to join our team in the EMEA region.About the RoleThe ideal candidate will have a strong background in investigations and forensic analysis, with experience in handling complex Compliance incidents. They will be responsible for conducting thorough investigations, analyzing data, and presenting...

  • Compliance Auditor

    1 dia atrás


    Paço de Arcos, Lisboa, Portugal EJME (Portugal) Aircraft Management, Lda. Tempo inteiro

    EJME (Portugal) Aircraft Management, Lda. seeks a qualified Compliance Auditor to join its team.Job DescriptionPurpose of Position:The Compliance Auditor will play a critical role in supporting the EJME Compliance Monitoring Programme by performing internal and external audits to ensure adherence to regulatory requirements and company policies. This position...


  • Paço de Arcos, Lisboa, Portugal Amplexor Tempo inteiro

    About the Role:We are seeking an experienced Field Marketing Specialist to support our marketing efforts in the Benelux region. As a key member of our international marketing team, you will be responsible for developing and executing effective marketing strategies to drive demand, generate leads, and support our sales efforts in the region.Key...

  • Legislative Counsel

    3 semanas atrás


    Paço de Arcos, Lisboa, Portugal NA - NetJets Aviation Sociedade Unipessoal, Lda. Tempo inteiro

    As a key member of the NetJets Europe team, this role demands a highly skilled and experienced Attorney to provide expert guidance and advice on all matters of legal compliance and regulation. With a focus on ensuring the company remains in line with European laws and regulations, this position is ideal for a seasoned legal professional with a proven track...

  • Senior Corporate Lawyer

    2 semanas atrás


    Paço de Arcos, Lisboa, Portugal NA - NetJets Aviation Sociedade Unipessoal, Lda. Tempo inteiro

    Job Title: Senior Corporate Lawyer (NJE) - NetJets EuropeAbout the RoleWe are seeking an experienced Senior Corporate Lawyer to join our team at NetJets Europe. As a key member of our legal department, you will play a vital role in providing expert legal advice and support to our business operations within Europe.About the JobThe successful candidate will be...


  • Paço de Arcos, Lisboa, Portugal Amplexor Tempo inteiro

    Role Summary:Acolad is an international leader in language and content solutions, services, and technologies, represented by the brands Acolad, TextMaster, and Ubiqus. We are seeking a talented and motivated HR Manager for Portugal and Spain to join our team.Key Responsibilities:Act as a true business partner for line managers on all HR matters.Manage all...


  • Paço de Arcos, Lisboa, Portugal Amplexor Tempo inteiro

    About the Role:We are seeking a highly skilled and experienced HR Manager to join our team in Portugal and Spain. As an HR Manager, you will be responsible for managing all local HR processes concerning the employee lifecycle, including onboarding, compensation, employee relationship processes, learning and development, and conducting exit interviews.Key...


  • São Domingos de Rana, Portugal ZF Group Tempo inteiro

    Req ID Sao Domingos de Rana, Bielsko-Biała, Budapest, Czechowice-Dziedzice, Częstochowa, Eger, Gliwice, Lodz, Ponte de Lima, Vila Nova de Cerveira, Warsaw, Wroclaw LP1, Portugal Knowledge for the digital world of tomorrow Do you want to actively shape ZF’s future way of working? Do you want to have insights in future standard technology and...

  • Tooling Expert

    5 meses atrás


    Oliveira de Azeméis, Portugal PTC Group Tempo inteiro

    **About the job Tooling Expert**: Job Vacancy: Engineer/Expert in Tooling - Specialization in Plastic Injection Molds and Metal Parts Production Tools **Responsibilities**: - Specialized Tool Development: Design, improve, and optimize plastic injection molds and tools for metal parts production. Ensure tools meet quality standards and technical...

  • IT Expert Rtr

    Há 1 mês


    Oliveira de Azeméis, Portugal PTC Group Tempo inteiro

    **About the job IT EXPERT RTR**: Join the PTC Group family We are always looking for talents who have a passion for progress, innovation, and curiosity to tackle the challenges that affect our society today. We are a multinational Engineering & IT company, being reliable partners of major global companies. Focused on the future, we are driven by the...


  • Vila Nova de Cerveira, Portugal ZF Group Tempo inteiro

    Job DescriptionResponsibilitiesEnsure compliance with quality requirements on the production floor.Oversee the release of products before shipping to customers, including product audits, process audits, and dock audits.Monitor performance and compliance of in-process inspection audits, including process audits, LPAs, error proofing verifications, and...

  • Sourcing Manager Portugal

    6 meses atrás


    Vila Franca de Xira, Portugal DHL Tempo inteiro

    Would you like to be part of the largest logistics company in the world? Are you a professional looking for developing opportunities and exciting career possibilities in a multicultural, international and dynamic environment? Are goal-oriented person who wants to bring innovative ideas to get more efficient sourcing processes to drive maximum value to the...


  • Vila Nova de Cerveira, Portugal ZF Group Tempo inteiro

    Responsibilities Drive compliance of quality requirements on the production shopfloor​. Responsible of the release of product before shipping to the customer (e.g.: product audits, process audits, dock audits, etc.)​. Responsible of performance and compliance of in-process inspection audits (process audits, LPAs, error proofing verifications,...

  • Sourcing Manager

    3 semanas atrás


    Vila Franca de Xira, Portugal DHL Tempo inteiro

    Would you like to be part of the largest logistics company in the world? Are you a professional looking for developing opportunities and exciting career possibilities in a multicultural, international and dynamic environment? Are you a goal-oriented person who wants to bring innovative ideas to get more efficient sourcing processes to drive maximum value to...


  • Vila Nova de Cerveira, Portugal ZF Friedrichshafen AG Tempo inteiro

    Are you ready to make an impact? ZF is looking for talented individuals to join our team. As a FutureStarter, you’ll have the opportunity to shape the future of mobility. Join us and be part of something extraordinary!Product and Process Quality Assurance EngineerCountry/Region: PTLocation: Vila Nova de Cerveira, 16, PT, 7920-011We are looking for a new...


  • Vila Nova de Cerveira, Portugal ZF Group Tempo inteiro

    Company OverviewThe ZF Group is a leading global technology company that drives the digital transformation of the automotive industry.About the JobWe are seeking a highly experienced and skilled Senior Quality Assurance Engineer to join our team. As a key member of our quality assurance department, you will be responsible for ensuring the highest standards...


  • Vila Nova de Gaia, Portugal HAYS Tempo inteiro

    **The company you're going to work at**: Our client is an SSC with activities geared towards digital transformation. **Your new role**: Reporting directly to the Finance Manager, you'll be responsible for: - Perform full accounting cycle activities, in a multi-currency environment; - Control and report business activities, providing top quality information...


  • Vila Nova de Gaia, Portugal HAYS Tempo inteiro

    Senior Accountant | Shared Service Center | Vila Nova de Gaia **The company you're going to work at**: Our client is an SSC with activities geared towards digital transformation. **Your new role**: Reporting directly to the Finance Manager, you'll be responsible for: Perform full accounting cycle activities, in a multi-currency environment; Control and...


  • Paço de Arcos, Portugal Amplexor Tempo inteiro

    Description: Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000 external language experts. At Acolad, every position is key to our global...


  • Paço de Arcos, Portugal Amplexor Tempo inteiro

    Description: Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the group is present in 25 countries and has a network of over 2,500 internal experts worldwide and +20,000 external linguists. At Acolad, every position is key to our global growth:...

  • Health and Safety Manager

    3 semanas atrás


    Macedo de Cavaleiros, Portugal Pladis Foods Limited Tempo inteiro

    About the RoleThis is a unique opportunity to lead the implementation of the Health, Safety, Environmental & Security (HSES) strategy for the pladis UK&I business. As a key member of the leadership team, you will play a pivotal role in developing and ensuring that the strategy meets all in-country legal requirements, resulting in the safest workplaces...


  • Macedo de Cavaleiros, Portugal Pladis Foods Limited Tempo inteiro

    .Head of Health, Safety, Environment & Security, UK&I Want to help us bring happiness to the world? Want to join an ambitious and fast growing global biscuits and confectionery business investing heavily in iconic global brands, infrastructure and people? Then this is the place for you. As proud bakers and chocolatiers and custodians of iconic global brands,...


  • Macedo de Cavaleiros, Portugal Pladis Foods Limited Tempo inteiro

    .Head of Health, Safety, Environment & Security, UK&IWant to help us bring happiness to the world? Want to join an ambitious and fast growing global biscuits and confectionery business investing heavily in iconic global brands, infrastructure and people? Then this is the place for you.As proud bakers and chocolatiers and custodians of iconic global brands,...


  • Macedo de Cavaleiros, Portugal pladis Foods Limited Tempo inteiro

    Head of Health, Safety, Environment & Security, UK&IWant to help us bring happiness to the world? Want to join an ambitious and fast growing global biscuits and confectionery business investing heavily in iconic global brands, infrastructure and people? Then this is the place for you.As proud bakers and chocolatiers and custodians of iconic global brands,...


  • Macedo de Cavaleiros, Portugal Pladis Foods Limited Tempo inteiro

    Head of Health, Safety, Environment & Security, UK&IWant to help us bring happiness to the world? Want to join an ambitious and fast growing global biscuits and confectionery business investing heavily in iconic global brands, infrastructure and people? Then this is the place for you.As proud bakers and chocolatiers and custodians of iconic global brands, we...


  • Macedo de Cavaleiros, Portugal Pladis Foods Limited Tempo inteiro

    Head of Health, Safety, Environment & Security, UK&IWant to help us bring happiness to the world? Want to join an ambitious and fast growing global biscuits and confectionery business investing heavily in iconic global brands, infrastructure and people? Then this is the place for you.As proud bakers and chocolatiers and custodians of iconic global brands, we...


  • Macedo de Cavaleiros, Portugal Pladis Foods Limited Tempo inteiro

    Head of Health, Safety, Environment & Security, UK&I Want to help us bring happiness to the world? Want to join an ambitious and fast growing global biscuits and confectionery business investing heavily in iconic global brands, infrastructure and people? Then this is the place for you.As proud bakers and chocolatiers and custodians of iconic global brands,...