EMPREGO COMPLIANCE CONTROL ANALYST

Support sarbanes oxley (sox) compliance through document readiness...   sox testing & compliance: support testing of various control processes...

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...

), monitoring and control... we are looking to hire a dynamic business analyst and pmo analyst to join our company, in an hydrid work model...

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

What you will do: closing accounts, ensuring data accuracy and analyzing results from the business and group perspective; preparing monthly results reports and...

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

The financial analyst is responsible for cost & inventory activities... manages sarbanes-oxley internal control requirements for all inventory segments and...

For our offices in rossio, lisbon, we are looking for a stock control and retail operations analyst...

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

Sobre el rol será responsable de dar soporte al equipo de trade compliance... más información sobre nuestras iniciativas en curso las pueden encontrar en el siguiente...

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

Knowledge and experience within grid forming control... responsibilities you will be part of the converter control development team, which lays out converter requirements...

Responsibilities - your mission following the export control compliance programme (eccp) the need for setting up a task force composed of export control procurement...

Export control laws and regulations... you will be required to provide certain information for export control compliance assessment purposes, and your information...

Employment compliance mailbox at... access control system operations • physical security technology administration with an emphasis on the primary and back-up access...

Facilitate sanctions and restricted party screening compliance... compliant customs clearance declarations, trade sanctions, free trade claims, returned goods, trade...

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