Vagas na beBeeCompliance em Portugal

Are you looking for a career that lets you build a better future? Sovos is the company to consider. · We are seeking highly motivated individuals who are passionate about client service, finance, and data analysis. As a valued member of our Compliance Services team, you will play ...

Job Description: · Your primary responsibility is to collaborate with the security audit team, ensuring compliance with company policies and regulatory requirements for information systems and physical sites. · ...

Job Overview · We are seeking a highly skilled and experienced Senior Accountant to join our team. As a Senior Accountant, you will be responsible for managing the accounts payable process, ensuring timely payment of invoices, and maintaining accurate financial records. · Key Res ...

Job Title: Compensation Compliance Expert · We are seeking a skilled professional to conduct comprehensive audits of payroll files and ensure accuracy and compliance with governmental wage tax laws. · Career Advancement Opportunities: · Identify discrepancies, underpayments, or o ...

Trust and Compliance Lead · We are seeking a seasoned Trust and Compliance expert to join our team. As the primary interface for partners and clients, you will translate our security posture into clear responses that enable business growth. · Act as the subject matter expert for ...

Job Title: Oversight Officer Transformation · The successful candidate will be responsible for ensuring compliance with contractual, operational, and regulatory standards across all delegated functions. This involves coordinating due diligence activities and monitoring ongoing pe ...

Job Description · We are seeking a Senior Expert with experience in mitigating regulatory compliance risk. You will be responsible for designing and developing projects that prevent financial crime, money laundering, and fraud. · Support clients through the development of governa ...

Job Title · Sobre o nosso cliente · Our client is a multinational asset management company working on the implementation of a new hub in Porto. · Responsibilities:Support clients onboarding, reviews, screenings and documentation. · RC Reporting Support: · Compliance Monitoring ...

Job Title · A senior business analyst is needed to assist in the execution of a compliance program by aligning and rolling out an HR services audit and compliance program. · ...

About Us · Security Certification Specialist Job Description · We are seeking a skilled Security Certification Engineer to join our team. As a member of our security compliance team, you will play a key role in ensuring the security and integrity of our products. · Developing fra ...

Job Overview · We are seeking a highly skilled Data Compliance Specialist to join our team. The ideal candidate will have experience in maintaining and updating customer databases. · The primary responsibility of this role is to review client-provided documents for accuracy and e ...

About Us · We are a leading provider of advisory, broking, and solutions services. · You will play a key role in our Compliance framework across Corporate Risk & Broking and Health, Wealth & Career businesses in Portugal. · The Opportunity · <ul class= ...

Job Overview: · We are seeking a skilled Audit Compliance Specialist to join our team. · Your primary responsibility will be to act as a liaison between the security audit team and other stakeholders, ensuring compliance with company policies, procedures, and regulatory requireme ...

Senior IT Risk Consultant Role · This position involves strengthening the risk posture of clients by implementing a third-party IT risk management framework in accordance with DORA regulations. · We are seeking an experienced professional to lead the implementation of this framew ...

PCI Compliance Specialist, PDS Program · We are a leading Predict-to-Prevent cybersecurity and compliance company offering integrated solutions for risk mitigation decisions. · Provide exceptional customer service in every interaction; · Collaborate with team members to achieve b ...

O nosso objetivo é reforçar a nossa unidade de conformidade com um profissional qualificado. · Este perfil terá como missão actuar como elemento-chave no sistema interno do nosso negócio, assegurando que todas as actividades estão em conformidade com a legislação e regulamentação ...

Travel & Expenses Analyst Opportunity · We are seeking a detail-oriented and organized individual to join our team as a Travel & Expenses Analyst. The successful candidate will be responsible for performing audits on travel and non-travel related expenses, ensuring compliance wit ...

Compliance Officer · Revolut is seeking a skilled Compliance Officer to join our team. As a key member of the Financial Crime Compliance department, you will be responsible for ensuring that our products and processes meet global AML/CTF and sanctions regulatory requirements. · Y ...

Unlock Your Career with Sovos · If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader in tax compliance, we're transforming tax from a business requirement to a force for growth while revolutionizing how businesses navigate t ...

Ongoing Compliance Review Specialist · Ensure ongoing anti-money laundering (AML) and compliance standards for business customers through periodic reviews. · Reassess risk profiles of existing clients validating legitimacy and detecting emerging risks · ...