Quality Assurance and Compliance Manager - Lisbon

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 ...

At WiZink Bank Portugal, we are seeking a Compliance Advisory Manager. · This role sits within the Second Line of Defense (2LoD) and is responsible for providing independent oversight, expert guidance, and effective challenge to the business, ensuring that Compliance and AML risk ...

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

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 ...

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 ...

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

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 ...

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. · ...

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 ...

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 ...

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 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 ...

+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 ...

Job Grade: PT13F · Hiring Manager: Ana Lúcia Vasconcelos · Internal Posting Date: - · Professional | Permanent | Full-time | Hybrid · Our people in Manufacturing & Global Operations share two priorities: getting things done and making things better. If you're a dynamic person wit ...

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 ...

share · mail · share · share · CMC Compliance Strategy Manager - Integrations · Country: Portugal · City: Lisbon · Department: Global Operations & Production · Job ID: 45096 · Job Grade: PT13F · Hiring Manager: Ana Lúcia Vasconcelos · Internal Posting Date: - · Professional | Per ...

Locations · : Lisbon | London · Who We Are · Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we h ...

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

An exciting international role for a Group Tax Manager to manage corporate tax compliance across territories. · Oversee outsourced global compliance processes for corporate tax. · Drive transformation and change in finance transformation initiatives within tax. · ...

We equip clients to make better business decisions by bringing insights to the forefront We help companies understand the tax policies and tax laws of governments around the world to plan and comply accordingly Our teams leverage transformative technologies to deliver strategy an ...