EMPREGO HEAD OF LEGAL COMPLIANCE LISBOA, LISBOA

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

Implementing compliance policies and methodologies: be at the forefront of ensuring our adherence to the edp group's compliance management guidelines and methodologies...

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

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

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

Manage and lead engineering team to achieve manufacturing excellence;lead our technical team to deliver preventive maintenance and regular/emergency repairing services...

Atuar como parceiro estratégico de rh em portugal, colaborando diretamente com a direção global;desenvolver e implementar estratégias de atração, retenção e desenvolvimento...

compliance governance develop compliance change management processes to ensure clear and consistent controlled processes exist integrate risk management process...

Support communications between global compliance and local compliance administrators... special projects plan, coordinate, and manage the overall execution of special...

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

* level of freedom to determine the vision of projects and resources to achieve it... this position will report to our chief legal officer...

We will count on you to: * help the legal team to manage a portfolio of clients on a day-to-day basis, manage and track ongoing actions for the individual ongoing...

Supporting the development and revision of compliance policies and procedures, as well as assisting in the creation of training materials (e...

Implementação, em conjunto com auditoria, dos mecanismos/ferramentas de compliance aplicáveis ao grupo endesa em portugal... general information country portugal...

Ensure compliance with airline policies and industry regulations... fluency in italian and a good command of english... legal or customer service experience is a...

* ensure compliance of uk processes to airbus internal financial control standards (ifcs) and ethics and compliance... * the successful candidate will be part of...

Procure to pay) of all overhead functions... as such, we will never ask for any type of monetary exchange in the frame of a recruitment process...

Procure to pay) of all overhead functions... get and verify external documentation like airway bill, bill of lading, transfer of title, customer´s certificates,...