Financial Crime Compliance Manager - Porto

+A SISQUAL é uma multinacional especializada no desenvolvimento de soluões de software para Workforce Management (WFM), que permitem É as organizaÇões otimizar a gestões das equipas, reduzindo custos e promovendo maior efici · cia, produtividade e qualidade. · +Analisar defini · ...

A SISQUAL é uma multinacional especializada no desenvolvimento de soluções de software para Workforce Management (WFM), que permitem às organizações otimizar a gestão de equipas. · Analisar, definir e implementar políticas e processos de gestão. · ...

We are looking for a Business Compliance Manager to support and advise department heads on local compliance requirements and related controls within the first line of defence. · Designing, developing, and implementing efficient control processes within Operations to ensure compli ...

About Revolut · People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. · ...

We re looking for a Business Compliance Manager who can provide end-to-end compliance oversight for our Retail products — shaping controls, advising on regulatory requirements, and ensuring we operate safely while moving fast. · ...

We are looking for a Business Compliance Manager to advise, challenge and oversee compliance risks across our investing and trading products, · In a fast-moving digital environment they stay one step ahead by finding smart scalable ways to manage conduct risk.Up to shape what's n ...

We are looking for a Business Compliance Manager to act as a first-line compliance partner to ensure customer communications, sales practices and campaigns are compliant and deliver fair customer outcomes. · 4+ years of experience in a first-line compliance role within banking or ...

We are looking for a Business Compliance Manager to be our safeguarding expert and help shape treasury compliance standards. · We're looking for someone who loves building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a b ...

People deserve more from their money. · Determining the applicability of relevant regulations and guidelines to our services provided · ,Interpreting regulatory requirements and proposing implementation solutions that are both compliant and practical in a digital-first environmen ...

+About Revolut People deserve more from their money. More visibility, more control, and more freedom. · We're looking for a Business Compliance Manager to support and advise product and business teams on first-line compliance requirements. · You'll ensure retail and payments feat ...

We are looking for an experienced Regulatory Compliance Manager to safeguard our operations and ensure compliance in a rapidly evolving regulatory landscape. You will provide 2LoD compliance advisory oversight to ensure we meet our regulatory requirements and deliver good custome ...

We're looking for Regulatory Compliance Manager to identify regulatory obligations, review associated risks, and suggest controls to mitigate these risks. · Validating if regulatory obligations are mapped to existing controls for each set of regulations. · Providing guidance and ...

We are looking for an Indirect Tax Manager to join our Finance team. As an Indirect Tax Manager, you will be responsible for managing all tax matters related to VAT, sales tax, GST and other indirect taxes for Agoda. · ...

We are seeking a detail-oriented and proactive Manufacturing Compliance Manager to support and enforce compliance across our bioreactor manufacturing and assembly processes. · Analyse and optimise production line efficiency, safety, and quality. · Implement and manage systems to ...

We are seeking a detail-oriented and proactive Manufacturing Compliance Manager to support and enforce compliance across our bioreactor manufacturing and assembly processes. · You will take ownership of quality and compliance operations across the full production cycle — from inc ...

+We are seeking a detail-oriented and proactive Manufacturing Compliance Manager to support and enforce compliance across our bioreactor manufacturing and assembly processes. · +Analyse and optimise production line efficiency, safety, and quality. · Implement and manage systems t ...

We are seeking a detail-oriented Manufacturing Compliance Manager to support and enforce compliance across our bioreactor manufacturing and assembly processes. · Key Duties And Responsibilities · Analyse and optimise production line efficiency, safety, and quality. · Implement an ...

The Manager develops and implements strategies to aid clients in complying with VAT legislation. · A career as a VAT Manager will suit people who enjoy researching and analyzing problems, · are driven to train senior team members, · enjoy being an 'expert' in their field, · and h ...

About Agoda, · At Agoda, we bridge the world through travel. · No two days are the same at Agoda. · ...

+Resumo do Cargo · O cargo visa coordenar equipas de manutenção em uma empresa. · +Responsabilidades:Coordenar equipa de manutenção. · Acompanhar planos de manutenção. · ...