1,833 vagas para compliance em todo o país.

... Review and formally sign off on monthly, quarterly, and annual financial including balance sheets, profit & loss statements, and cash flow reports - Strategic Compliance & Audit Leadership: Act as the primary point of contact to lead external audits and resolve highly complex compliance issues that have little or no precedent ...

... Work regularly with the product team, particularly in relation to new services and new 1GLOBAL countries, to monitor and proactively advise on regulatory compliance, product compliance and consumer laws; - Identify and evaluate forms of legal risk for the business and assist in developing policies and/or a compliance framework ...

... 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 ...

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

... 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, ...

... 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 ...

... focus on Real Estate and other Real Assets; - Monitor and analyze key risk indicators, including exposure, concentration, liquidity, and leverage; - Ensure compliance with investment policies, risk limits, and applicable regulatory requirements; - Contribute to the preparation of risk reports and analyses supporting decision-making ...

... 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 ...

... and coordinate first-line support operations within an outsourced service environment. This role is responsible for monitoring team performance, ensuring compliance with operational procedures and service levels, and providing day-to-day guidance to contact centre agents. The service includes telephone and email support ...