1,672 vagas para compliance em todo o país.

... processing across multiple European countries. This role will play a key part in executing and controlling monthly payroll, ensuring accuracy, timeliness, and compliance with internal policies and legal requirements. Os teus futuros deveres e responsabilidades Here are high-level responsibilities you can include for the temporary ...

... other statutory tax filings in coordination with external advisers. - Reviewing transaction coding, supporting documentation, and approval workflows to ensure compliance with internal controls and company policies. - Reviewing transaction coding, supporting documentation, and approval workflows to ensure compliance with internal ...

... other statutory tax filings in coordination with external advisers. - Reviewing transaction coding, supporting documentation, and approval workflows to ensure compliance with internal controls and company policies. - Reviewing transaction coding, supporting documentation, and approval workflows to ensure compliance with internal ...

... contribute to the strengthening of the operational risk and control framework by performing second-level controls on trading and sales activities, ensuring compliance with internal policies, regulatory requirements, and governance standards. You will work closely with business, compliance, legal, tax, and operational teams ...

... such as initial KYC, periodic and ad-hoc reviews - Coordinate client / counterparty KYC onboarding across multiple functions / B2C2 entities - Front Office, Compliance, AML, Operations, Legal, Risk, amongst others – all in a high pressure / time-sensitive environment - Assist in ongoing monitoring, banking enquiries, other ...

... internal control framework. They are seeking a highly skilled Finance Access Rights Technical Expert to join a specialized unit dedicated to risk management and compliance within their core financial systems infrastructure. In this pivotal role, you will operate at the intersection of information technology and financial governance. ...

... tickets, receipts etc. considering local law and Airbus regulation - Perform second level analysis for Internal Control (esp. Third parties, G&H) - Ensure compliance with Airbus Policies/guidelines, E&C, Risk management and country specific Tax regulations - Administrate the corporate credit card program, managing applications, ...

... ensure that innovative healthcare technologies meet rigorous regulatory, technical, and safety requirements. Working with manufacturers, you will evaluate compliance with European and UK medical device regulations and relevant international standards. You will communicate assessment findings clearly and constructively, ...

... Guifoes (Porto district) to lead the People & Culture agenda in Portugal, partnering with leaders to drive organizational effectiveness, employee engagement, compliance, and business transformation. You will play a key role in shaping the employee experience while ensuring alignment between business priorities and people strategies. ...

... clarity, and testability. - Manage requirements changes and support impact assessments in coordination with Configuration Management. - Monitor requirements compliance and verification evidence, perform audits, and report Requirements Management KPIs. - Coordinate requirements-related activities with customers, suppliers, ...

... and maintain Infrastructure as Code using Bicep - Monitor, troubleshoot and optimise application performance, reliability and security - Implement security, compliance, identity management and platform governance controls - Contribute to architecture discussions, technical improvements and continuous innovation initiatives ...

... continuously improving enterprise storage and data protection environments. Your primary focus will be ensuring service availability, operational stability, compliance, and customer satisfaction while providing expert support for mission-critical infrastructure. Qualifications Responsabilities: - Operate and support enterprise ...

... strong relationship HRBPs located in France. KEY RESPONSIBILITIES: - Maintain and update employee records, including personal and employment information, in compliance with company policies and relevant regulations, - Oversee the record-keeping process to ensure accuracy, completeness, and confidentiality of HR documents, ...

... administration, and payment execution. Working closely with internal finance teams, banks, and key stakeholders, you will help ensure efficient cash flow management and compliance with treasury policies and controls. Key Responsibilities Monitor daily cash positions and support liquidity management activities. Execute and track payments ...

... Seixal, S.A., empresa multinacional do setor automóvel, procura um(a) estagiário(a) para integrar a área financeira, com foco em projetos de digitalização, compliance fiscal e automação de processos. Principais responsabilidades O(a) estagiário(a) irá participar ativamente em projetos estruturantes, nomeadamente: • Automação ...

... Collaborate with cross-functional teams to deliver robust cloud solutions - Provide expert guidance on cloud migration strategies and best practices - Ensure compliance with security standards and governance policies - Mentor and support junior team members to foster a high-performance culture - Stay current with evolving ...

... encontra-se a recrutar um AML Officer para integrar uma instituição bancária de referência, em Lisboa. Esta pessoa irá integrar a Área de AML do Departamento de Compliance, desempenhando funções de segunda linha de defesa na identificação, avaliação, monitorização e mitigação dos riscos de branqueamento de capitais e financiamento ...

... primary point of contact for business clients, assisting merchants with platform navigation, payment troubleshooting, account verification, and operational compliance. Your Role - Deliver multi-channel B2B support to business clients via phone, email, and live chat. - Troubleshoot technical payment issues, transaction errors, ...

... templates, and documentation standards. - Serve as the primary consultant and advisor to leadership and HR on accommodation-related matters, risk mitigation, and compliance strategy. - Deliver training and guidance to supervisors and departments on legal obligations and best practices. Competencies - Regulatory compliance; Independent ...

... strategies and support DSO reduction. - Manage customer and internal stakeholder relationships, resolve escalations and negotiate payment terms. - Ensure compliance with audit / SOX / internal controls, accounting standards, IFRS and relevant tax implications. - Drive process automation, standardization and efficiency ...