EMPREGO OPERATIONAL COMPLIANCE CONTROLLER LEVEL LISBOA, LISBOA

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

This contributes to an industry leading level of attrition and a long customer lifetime... the role will report to the group finance operational excellence & ssc...

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...

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

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

• b1 level of french... • knowledge of operational risk or permanent control... operational permanent control officer (m/f) – hybrid (lisbon)...

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

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

* continuous monitoring sla/slo performance and compliance... * contractual sla, service level objective (slo) expertise... customer relationship * build and maintain...

Communication skills, attitude to work hands on and collaborate in teams language skills: negotiation level english... this job requires an awareness of any potential...

* maintain interfaces to the operational supplier data management team and to their key-stakeholders (e... finance, legal & compliance, various procurement commodities)...

* strong problem-solving ability, with a focus on data accuracy and compliance... * manage vendor relationships, guiding the team in data validation and compliance...

• good level of english... a dynamic project in a well-regarded client at an international level... • contribute to the reporting required at cdf level (monthly...