EMPREGO HEAD OF COMPLIANCE MLRO

Develop and maintain compliance framework - establishes policies, procedures, and structures for compliance, aml/cft, and internal controls;regulatory monitoring...

Define and implement risk and compliance strategies in alignment with the bank's overall direction... );promote a strong compliance culture, ensuring continuous...

Description head of human resources job reference: ref... language english is the official language of this organisation... inl is seeking a highly qualified...

This is stepping outside of your comfort zone... the it head of global test & quality engineering is responsible for overseeing the testing function within the it...

Join us on our journey to #forevercaring as a head of bi, and you won’t either... as part of our accelerated digital transformation and the implementation of our...

We are seeking an experienced and dynamic head of legal, to join the legal, ethics and compliance team... the role we are seeking an experienced and dynamic head...

They are reinforcing their team, through us, with the recruitment of a head of accounting (m/f), in the north region - santo tirso... - follow-up of accounts payable...

Advanced usage of sap and sac... our client is seeking an experienced head of controlling operations with strategic vision and leadership abilities to thrive in...

Days of vacation ... annual bonus of up to 3 monthly base salaries: depending on the results of the objectives defined annually... fluent in english: strong communication...

Supervising the team, reviewing work, and ensuring audits align with the established plan or special audits requested by the supervision bodies, by applying the...

Descrição: we are recruiting an head of human resources for a growing biotech company based in oporto...  o que terás de fazer- develop, implement and enforce hr...

Excellent command of the english language... supervising the processing of salaries and the administrative management of human resources... responsabilidades...

Is responsible for bank-wide risk management;identifies and ensures measuring and controlling of all relevant risks, especially those defined by laws and regulations...

Perfil ideal master's degree in law; a minimum of 10 years of legal experience, including at least 5 years in a leadership role; extensive expertise in corporate...

A successful head of life underwriting should have:lead and manage the life underwriting departmentexperience in life, life protection and financial risks underwritingdevelop...

Manages the accounting system, ensuring regulatory compliance and reporting to local regulators, shareholders, and internal departments; translates business strategies...

In the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv screening process, with the purpose of reducing hiring...

Experience in technical compliance management...   at least 2 years of experience in industry area, performing in the fields of risk management, internal controls...

Experience in technical compliance management... at least 2 years of experience in industry area, performing in the fields of risk management, internal controls...