EMPREGO COMPLIANCE CONTROL ANALYST LISBOA, LISBOA

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...

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...

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

Do you consider yourself a leader? we're looking for a quality control - to support our prestigious client... your main responsabilities are going to be: •        ...