EMPREGO GLOBAL FINANCIAL CRIMES COMPLIANCE LISBOA, LISBOA

This role reports to a global congress director... the global meetings and events (gme) team, part of the global business services (gbs) organization, is responsible...

The group reported 2023 global revenues of €22... collaborate with cross-functional teams to improve tax reporting processes and ensure full regulatory compliance...

compliance mindset with a strong focus on adherence to industry guidelines, company policies, and financial transparency... this role reports to the rdu global congress...

Our company is part of edp, a global energy group present in around 30 markets with a particular emphasis on renewable energies... the clients solutions platform’s...

Descripción del puesto: (company name) is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes...

*producing regular financial reports... *preparing annual financial statements and tax filings (vat, corporate income tax, etc... *monitoring regulatory developments...

Acting as global itro, you will be in charge to enforce group's it risk strategy relying on worldwide it risk team... about the job bnp paribas wealth management...

compliance and risk management: ensure compliance with internal controls, policies, and regulations... ensure compliance with company policies, procedures, and regulatory...

Provide support to resolve issues and ensure compliance with departmental playbook... provide support as required for planisware and financial systems, such as ariba/mybuy...

Provide maintenance and hardware feedback between local ops and our global service center... continuously improve compliance and quality metrics both on the warehouse...

Accountability, business acumen, collaboration, global mindset, and results orientation... you’ll execute department technology reviews in the field, assessing compliance...

Strong knowledge of it procurement processes, market expertise, financial analysis, and legal compliance... administer it sourcing and contracting projects within...

* strong knowledge of it procurement processes, market expertise, financial analysis, and legal compliance... * administer it sourcing and contracting projects within...

The team leads strategy, business insight and analytics, product operations, risk and compliance for global consumer products and processing...

Negotiate purchasing terms and conditions to ensure optimized financial performance of purchased indirect materials and services and ensured compliance with the...

Together, we are shaping the future of insurance technology on a global scale... is compliance / risk management, network, system and application security, vulnerability...

Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize...