EMPREGO OPERATIONAL COMPLIANCE CONTROLLER LISBOA, LISBOA

Support communications between global compliance and local compliance administrators... supporting wholistic insider trading compliance program support the compliance...

The role will report to the group finance operational excellence & ssc implementation senior manager and will be based in lisbon... on the back of the extraordinary...

compliance and audit support ensure compliance with financial regulations and internal policies, maintaining records that adhere to industry standards...

Analyse breaks and operational or financial risks, as well as monitoring and follow-up of discrepancies resolution and manage escalations to the management if needed...

* definition, production and updating of operational indicator panels... * perform analysis to support strategic and operational decisions... main tasks and responsibilities...

compliance matisse (proficient)... fórum selecção is looking for a financial controller pnl reconciliation (m/f) for banking client_lx... english fluent...

• knowledge of operational risk or permanent control... operational permanent control officer (m/f) – hybrid (lisbon)... what do you need to have...

This will help maintain high standards across all operational facets of our retention efforts...   as a compliance agent  in this project, your daily responsibilities...

Corporate tax – tax computation and provision at year-end, annual tax filing, quarterly payments, compliance with local tax regulations... quarterly analytical...

Local de trabalho: formato de trabalho: hybrid função: financial controller o que procuramos: licenciatura ou mestrado em gestão, finanças, contabilidadeou áreas...

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

compliance with local legal and regulatory standards... operational efficiency and optimization of service rate card: * increase the operational efficiency of the...

Alert and escalate to the relevant level of management any operational risk incident and/or any recurring weakness... ensure an appropriate training on operational...