317 compliance jobs in Porto, Portugal.

... here to turn AI into working systems, measurable outcomes and repeatable transformation programs. ABOUT THE ROLE We are looking for an Information Security & Compliance Consultant to manage and deliver client projects in the areas of information security, cybersecurity, data protection and regulatory compliance. The successful ...

... cumprimento de requisitos regulamentares aplicáveis, nomeadamente REACH e RoHS; - Desenvolver e atualizar procedimentos e políticas internas de Qualidade & Compliance. O que necessita para ser bem-sucedido - Formação superior, preferencialmente em Engenharia; - Experiência mínima de 4 anos em Qualidade e/ou Compliance em ...

... queries and requests. What you will need to be successful: - Bachelor’s Degree in Law, Finance or equivalent subject; - A minimum of 2 years of experience in a compliance environment; - Solid understanding and knowledge of AML/KYC environment; - Experience and knowledge in of compliance related laws and regulations; - Fluent ...

... supporting payroll processes, managing and validating payroll data, preparing reports, and contributing to continuous process improvement, while ensuring accuracy, compliance with internal policies, and adherence to applicable legal requirements. Key Responsibilities - Manage and support payroll processes, ensuring accuracy, quality, ...

... supporting payroll processes, managing and validating payroll data, preparing reports, and contributing to continuous process improvement, while ensuring accuracy, compliance with internal policies, and adherence to applicable legal requirements. Key Responsibilities Manage and support payroll processes, ensuring accuracy, quality, ...

... recruitment to onboarding and employee setup processes. - Foster strong stakeholder relationships and proactively address business needs and operational challenges. Compliance, Risk & Audit Readiness - Ensure all hiring and employee movement activities are executed in compliance with company policies, governance frameworks, local ...

... recruitment to onboarding and employee setup processes. - Foster strong stakeholder relationships and proactively address business needs and operational challenges. Compliance, Risk & Audit Readiness - Ensure all hiring and employee movement activities are executed in compliance with company policies, governance frameworks, local ...

... can connect and network with a large community of tech professionals. THE ROLE We are looking for a Corporate Tax Manager (UK & US) to oversee corporate tax compliance in the UK and the US, and lead a team of associates across international compliance, tax payments and tax reporting. The role ensures that compliance and reporting ...

... ISO 27001 Lead Auditor/Implementer, or PCI Professional (PCIP) are a plus. - At least 7 years of experience in cybersecurity, risk management, governance, compliance, audit, or assurance. - Proven experience conducting cyber risk assessments, evaluating security controls, and supporting compliance activities. Experience ...

... key programs including EcoVadis | EUDR (European Union Deforestation Regulation) | Due Diligence initiatives Inclusive Sourcing | Food Safety and Supplier Compliance - Support supplier onboarding and sustainability assessments. - Help monitor compliance and performance evolution. - Prepare presentations, toolkits, training ...

... - Assess the controls operating effectiveness through testing. - Coordinate with IT Process Owners, IT Application Owners and Service Owners to ensure all compliance and control activities are aligned, efficient and effective. - Execute an impact analysis in case of identification of deficiencies and assist Sodexos team ...

... appropriate documentation. Regulatory, Policy & Administrative Support - Prepare monthly Social Security and Tax Authority submissions, ensuring timely and accurate compliance. - Apply and update HR policies and procedures, ensuring their communication and compliance with internal regulations, CBAs, and applicable legislation, particularly ...

... hands-on experience in designing, implementing, and managing IT infrastructure, including servers, networks, storage, and cloud environments. - Regulatory Compliance: Experience with compliance standards and frameworks such as ISO 27001, NIST, and GDPR. - Audit Support: Proven experience in supporting internal and external ...

... necessary checks to support reporting; - Notes to Financial Statements: Prepare external financial reporting and draft notes to the financial statements in compliance with regulatory standards; - Compliance: Ensuring compliance with internal policies and external regulations and preparing necessary documents for audits; ...

... - Contribute to business cases and initiative evaluations. Compliance & Quality Support - Develop an understanding of industry regulations, standards, and compliance requirements relevant to the product. - Support the documentation and review of compliance-related product requirements. - Work with Product Managers, Quality, ...

... management, medical examinations, and other HR administrative processes; - Collect, validate, and submit monthly payroll input data, ensuring accuracy and compliance with deadlines; - Review and validate payroll calculations, payslips, and payroll-related reports in collaboration with ADP; - Respond to employee queries ...

... delegated activities; - Review and validate accounting records, NAV-related controls, financial statements, and operational processes to ensure accuracy and compliance; - Assess the effectiveness of internal controls and identify operational, financial, and regulatory risks; - Conduct detailed reviews of service provider ...

... (Excel trackers, EQMS, etc.) & procedures already developed for other global accounts. Ensure that contracts and contractual deliverables are in place. Ensure compliance to Group / Global Client Contracts DOAs & contractual governance. Report and monitor contract compliance. Regular coordination with regional and country teams ...

... improve skills, training, and GBS's overall continuous improvement capability, as well as that of in-market and functional teams. They will ensure the quality, compliance, and productivity of the services and processes provided by GBS, manage continuous improvement initiatives, and shape the digital solution agenda. As a Senior ...

... billing, accounts receivable, collections, cash application, and dispute resolution. The role involves managing stakeholder relationships, ensuring financial compliance, improving operational efficiency, preparing financial reports, and mentoring junior team members. Requirements: Bachelors or Masters degree in Accounting, ...