EMPREGO CUSTOMS TRADE COMPLIANCE PORTO, PORTO

Good understanding of compliance and/or risk management frameworks and testing programs... ) taking part in strategic and/or regulatory projects, process improvements...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

You will regularly interact with support trade (middle and back offices), other finance departments (financial permanent control lod2, norms, statutory and social...

Financial reporting and compliance... conducting trade key control checks... monitor company debt and ensure compliance with loan covenants... fluent in english...

Financial reporting and compliance... • conducting trade key control checks... • monitor company debt and ensure compliance with loan covenants...

• execute operational tasks related with vulnerability management and compliance requirements following the defined etas • weekly follow-up and detailed reporting...