Global Trade Compliance Manager - Lisbon - Reachdesk

O Banco CTT pretende recrutar um(a) Compliance Manager para integrar a sua equipa em Lisboa. · ...

O Banco CTT está a procurar um Compliance Manager para integrar a sua equipa na cidade de Lisboa. A missão principal consiste em garantir que o banco está em conformidade com as suas obrigações legais e regulatórias. As principais responsabilidades incluem identificar e avaliar r ...

O Compliance Manager é responsável por garantir que o Banco CTT está em conformidade com as suas obrigações legais e regulatórias. · Avaliar riscos de compliance e desenvolver estratégias para mitigá-los. · ...

As a Corporate Compliance and Investigations Manager, you'll ensure the design, implementation, and ongoing improvement of our corporate compliance program. · You'll help maintain a workplace that values integrity and fairness, · ensuring adherence to laws, regulations, · and rob ...

This is a remote role for Global Trade Compliance Manager at Reachdesk. The job involves leading all aspects of global trade compliance and VAT operations. The candidate will ensure that shipments, vendor partners, internal processes and financial systems comply with internationa ...

As a Corporate Compliance and Investigations Manager, you'll ensure the design, implementation, and ongoing improvement of our corporate compliance program. You'll help maintain a workplace that values integrity and fairness. · ...

We are looking for a CMC Compliance Strategy Manager to join our team in Lisbon. As a key member of our Manufacturing & Global Operations team, you will play a critical role in ensuring that our products meet the highest standards of quality. · C coordinate CMC efforts for integr ...

The Manager, · Legal Compliance – Crypto will oversee AML,Sanctions and crypto onboarding due diligence compliance processes, · and ongoing monitoring of Virtual Asset Service Providers (VASPs) · Oversight of day-to-day Anti-Money Laundering (AML), Sanctions compliance processes ...

As Corporate Compliance and Investigations Manager you'll ensure the design implementation and ongoing improvement of our corporate compliance program. · You'll help maintain a workplace that values integrity and fairness ensuring adherence to laws regulations and robust controls ...

We're counting on your unique voice and perspective to help EY become even better. · In a rapidly changing business and tax environment,Tax professionals make a positive impact on the working world. · The opportunity · Join a global network that understands what businesses need t ...

Ensure the design, implementation and ongoing improvement of corporate compliance program. · ...

Join our global network that understands what businesses need to have access, visibility and control. Our market-leading approach combines extensive local compliance and accounting experience with a standard global compliance process and web-based tools to help you execute your j ...

This role is important in maintaining an effective and current control environment, managing corporate policies and procedures, delivering company-wide training, and guiding investigations related to whistleblowing reports. · University degree in Law, Business Administration, or ...

+Job summary · We are PrimeVigilance (part of Ergomed Group), a specialised mid-size pharmacovigilance service provider established in 2008. · We cover all therapy areas including medical device. · Come and join us in this exciting journey to make a positive impact in patient's l ...

This is a remote role but candidates must be based in Portugal or UK for further consideration. Reachdesk is the first truly end-to-end SaaS global gifting and swag platform helping B2B companies create meaningful connections with prospects customers and employees while driving m ...

The Quality Assurance and Compliance Manager supports the (Associate) Director, Quality Assurance by leading all aspects of the design, · implementation and management of internal and vendor audits · and corresponding Quality Risk Management activities.University degree in biomed ...

This is a remote role but candidates must be based in Portugal for further consideration. · ...

The Global Trade Compliance Manager will lead all aspects of global trade compliance and VAT operations for Reachdesk's business. This is a strategic, high-impact role suited for someone who is detail-oriented, legally and commercially savvy, · • Global Trade & Customs Compliance ...

We're looking for a highly motivated and ambitious Tax Compliance Manager to join our Business Tax Compliance (BTC) team.In this role, you'll have the opportunity to provide clients with integrated and consistent quality service that unlocks the potential of the compliance functi ...

No two days are the same at Agoda. · Responsible for overall management of indirect tax compliance and advisory activities across the business. · ...

We are seeking an experienced compliance professional to join our Global Compliance Team as Senior Manager in Compliance Investigations within the Global Risk function. · ...