Quality Assurance and Compliance Manager - Lisbon

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. · ...

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 ...

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 ...

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

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

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 ...

+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 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 ...

At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. · ...

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 ...

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 ...

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 ...

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

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

This is a unique opportunity for an experienced compliance professional to join BCG's Global Compliance Team as Senior Manager in Compliance Investigations within the Global Risk function. · The Compliance team provides oversight on critical compliance topics that anchor how we s ...