EMPREGO SAFETY REGULATORY COMPLIANCE LISBOA, LISBOA

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

Craft and present detailed compliance reports to senior management and keep regulatory authorities informed and assured of our compliance...

The team is responsible for regulatory reporting, specifically within the scope of credit risk, and works to ensure compliance with various regulatory frameworks...

Security compliance consultant (m/f) – hybrid (lisbon)... • carrying out compliance and maturity assessments in information security and cybersecurity, aligned with...

Responsibilities: * handle and review all forms of global law enforcement inquiries * perform blockchain tracing and preliminary investigations into unusual activities...

It compliance officer (m/f) – hybrid (lisbon)... • good understanding of cmmc and other relevant regulatory frameworks... • good communication...

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

Ensure compliance with regulatory requirements from apac (hkma, mas, fsc), eu (dora), and switzerland (finma)... maintain and report the compliance level of the...

safety and training: follow safety protocols and procedures to prevent accidents and injuries... compliance and documentation: adhere to gmp guidelines and regulatory...

compliance with local legal and regulatory standards... strong understanding of local business laws and regulatory * environments... * implement and monitor compliance...

O ensure compliance activities and deliverables are completed as planned... o advising compliance topics and supporting key decisions related to all regulatory needs...

Fórum selecção is looking for a records management office (m/f) for a corporate bank main activities: - maintain and update rmo (records management office) policy...

O perform security risk assessments and reviews to be presented to respective committees o ensure the adequate security level for all wm gaim applications, whatever...

Maintain key relationships by communicating and collaborating with cross-functional partners such as law, regulatory and other worldwide compliance and business...

Here, you will make an impact by: * assuring compliance for new (company name) products introduction, by applying european and local regulatory law and (company...

* knowledge of data management concepts and familiarity with regulatory compliance requirements in various industries... * develop and maintain deep expertise in...

Escalate potential compliance issues to compliance senior management... assist in preparing regulatory filings and reports... knowledge of the regulatory environment...