EMPREGO COMPLIANCE ANALYST

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

* knowledge of incident response processes for security and compliance * knowledge of security principles, compliance regulations, and privacy laws...

Information security compliance analyst salary - €50k + strong package location - lisbon (hybrid working pattern) i'm working with a multinational biopharmaceutical...

Global energy management (gem) is the platform responsible for the integrated global management of energy in the edp group and intends to recruit a financial analyst:...

Requirements: * related experience or studies in legal or compliance matters; * mandatory english knowledge + one other language required between french, italian...

Responsibilities: * handle and review all forms of global law enforcement inquiries * perform blockchain tracing and preliminary investigations into unusual activities...

Conduct training & awareness sessions to enhance compliance to policy communicate with employees to resolve any issues or discrepancies in their expense reports...

Sobre el rol será responsable de dar soporte al equipo de trade compliance... súmate a nuestro equipo ganador de wave makers y go getters y ayúdanos a escribir el...

Com/watch?v=bzbgukkjk2i infinera is seeking a senior vat analyst focusing on both vat compliance and advisory to join its emea tax team based in lisbon, portugal...

Identify opportunities to establish new frameworks and policies, ensuring data integrity and compliance... advance organizational compliance and engagement through...

Ms office, project management software, compliance tools)... preferred skills: • certifications related to kyc, aml, or compliance (e... your future duties and responsibilities:...

Employment compliance mailbox at... the business analyst will be involved in backlog refinement, planning of sprints, sprint reviews/demos and meeting software compliance...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

) monitoring and management of past due accounts delivery of analytics reporting on card program oversee day to day operations for the company corporate travel with...

The analyst will work closely with various stakeholders to ensure financial operations are efficient, streamlined, and in compliance with internal policies and external...

Business analyst will focus on understanding & documenting business processes, data & system documentation, identifying technical opportunities, and translating...

We're seeking a business process analyst for our transaction services team... business process analyst will be a key player in optimizing, streamlining, and accelerating...

Understand compliance and regulatory needs of the bank and contribute to the design and architecture meetings of compliance applications... if you require an accommodation...