Junior VAT Compliance Analyst - Lisbon, Portugal

O Banco Credibom está à procura de um Analista de Conformidade para garantir a avaliação regular dos processos do banco em termos de risco legal e conformidade. · ...

O Compliance Analista é responsável por garantir a avaliação regular dos processos do banco na perspetiva do risco de conformidade e risco legal. · ...

Dellent is a consulting company focused on System Information and Telecommunications. We are looking for a Compliance Business Analyst to work in Porto (Hybrid) or Lisbon (Hybrid). Our goal is to help our candidates and consultants take a step forward in their careers through pro ...

Inetum is a European leader in digital services. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. · ...

We are looking for a Security Compliance Analyst to join our dynamic team. · In this role, you will play a crucial part in developing and implementing security strategies, · conducting risk assessments, · and ensuring compliance with industry standards. ...

We are looking for a Junior Compliance Analyst to join our growing Compliance Services team. · Act as the first point of contact for routine questions from your client portfolio · Validate Client Insurance Premium Tax data using in-house software · Assist in confirming tax amount ...

Sovos es una empresa que se centra en la digitalización del impuesto. Buscan a un analista junior para su equipo de servicios de cumplimiento. El trabajo implica apoyar a los clientes en la preparación y presentación de declaraciones de impuestos sobre primas aseguradoras. · ...

We are looking for a Junior IPT Compliance Analyst to support the accurate preparation and filing of Insurance Premium Tax returns for clients.We offer full training and the opportunity to grow into a subject matter expert. · ...

As a global leader Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. · ...

We are looking for a Junior Tax Compliance Analyst to join our growing Compliance Services team. As a valued member of the team, you will be responsible for the accurate preparation and filing of IPT returns for your own portfolio of clients. · ...

Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day Sovos may be the company you have been looking for. · Are you a curious person who loves to learn ...

We're dedicated to more than just solving compliance challenges – we're committed to making a positive and lasting difference in everything we do. · Validate client data using our in-house tools and confirm VAT amounts with guidance from senior colleagues · Support the preparatio ...

This role involves executing day-to-day Anti-Money Laundering (AML), Sanctions, crypto onboarding due diligence, · and ongoing monitoring of Virtual Asset Service Providers (VASPs) and other parties engaged in crypto services. · ...

We are Cisco Legal's Regulatory Affairs Trade Legal & Compliance (TLC) team. We serve as trusted advisors to the business - problem solving, navigating complexities, and enabling transformation along the way. · Working as part of the team reviewing and conducting due-diligence re ...

The · Regulatory Compliance Quality Control (QC) Senior Analyst · is responsible for performing independent quality reviews of AML investigations and transaction monitoring cases. · ...

+A Logicalis Portugal procura uma pessoa GRC Analyst para apoiar a manutenção e melhoria contínua das práticas de Governança, Risco e Compliance. · ...

Junta-te ao Grupo DATA e torna a tecnologia simples e próxima criando soluções inovadoras para clientes em todo o mundo. · Apoiar o Product Manager na definição do backlog do produto. · Analisar requisitos funcionais e não funcionais para equipas técnicas. · ...

A Logicalis é um Global IT Solutions & Digital Services Provider que acelera a transformação digital dos seus clientes em todo o mundo. · Licenciatura ou formação superior em Administração, Engenharia, Tecnologias da Informação ou áreas similares; · Experiência em funções relacio ...

We are seeking a motivated individual to join our growing team in Lisbon as a Video Content Analyst. Become a vital part of an innovative, multicultural workplace in the dynamic iGaming sector and help ensure our video content meets the highest standards of quality and compliance ...

Junta-te ao Grupo DATA. · Tornamos a tecnologia simples e próxima criando soluções inovadoras que ajudam clientes em todo o mundo. · ...