Compliance Analyst - Oeiras, Lisbon

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

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. ...

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. · ...

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 ...

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 ...

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 ...

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. · ...

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 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. · ...

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 seeking a Junior VAT Compliance Analyst to join our team in Lisbon. As a junior analyst you will play an important part in helping international clients meet their VAT filing obligations. · ...

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. · ...

The Cost & Pricing - Process Analyst is responsible for analysing and managing the costs associated with the production of goods or services to support financial planning and decision-making within the organization. · ...

The Costing Process Analyst is responsible for analysing and managing the costs associated with the production of goods or services to support financial planning and decision-making within the organization. · This involves ensuring accurate cost measurement, monitoring cost drive ...

+O Banco Credibom busca um Business Continuity & Security Analyst para reforçar a sua equipa. O candidato ideal terá experiência em funções similares, mínimo de 10 anos e no setor bancário. · + · +Assegurar a existência e eficácia de um dispositivo BCMS; · Coordenação de uma unid ...

The Cost & Pricing - Process Analyst is responsible for analysing and managing the costs associated with the production of goods or services to support financial planning and decision-making within the organization. · This involves ensuring accurate cost measurement, monitoring c ...

Analysing and managing costs associated with production of goods or services to support financial planning within the organization. · ...