clients and opportunities across its broad group network. Job Description Reporting to the Head of Compliance, the... with regulatory requirements and internal rules; Prepare compliance reports both for internal and external stakeholders; Monitor...
Empresa: Banco Finantia Descrição da Função We are looking for a AML Officer to strengthen the Compliance... Bank's AML/CFT framework, compliance with restrictive measures, and anti-corruption controls. Desired Profile Degree...
programmes designed with you in mind. We are looking for a Private Credit CE - Officer! Location: Lisbon Level... settlements, loan repayments and loan restructures) are in compliance with procedures Extract reports, perform reconciliations...
DORA CONTROL OFFICER (HYBRID LISBON OR PORTO) Portuguese company hires for hybrid position 📍 Location: Portugal... Officer to join a Cyber Security & IT Risk function in Portugal. This role is central to strengthening the organization...
-separated) DORA Control Officer, Digital Operational Resilience Act, DORA Compliance, Cybersecurity Governance, IT Risk...DORA CONTROL OFFICER (HYBRID LISBON OR PORTO) Portuguese company hires for on-site position 📍 Location: Portugal...
of files in the Client Data Support Officer team of around ten employees. Be a reference expert on periodic reviews... and collaborate effectively with Front Office, Compliance, etc . You are customer oriented and have a strong organisational capacity...
talent, collaboration, and commitment of our people and we're now looking for a KYC Officer to join our journey. As a KYC... Officer, your primary focus will be to act as the first level of control in reviewing, advising, and validating Know...
Export Control Officer (ECO), you will be the face of export control and contribute significantly to the legally compliant... systems (SAP) and strong IT skills Strong communication, intercultural competence, and compliance mindset Fluent English...
Export Control Officer (ECO), you will be the face of export control and contribute significantly to the legally compliant... systems (SAP) and strong IT skills Strong communication, intercultural competence, and compliance mindset Fluent English...
Position Summary The Administrative Support Officer – Legal will support the daily operations of a legal office... compliance with internal procedures, confidentiality standards, and legal requirements. Key Responsibilities 1. Client...
. Job Description The Client Quality Officer, is primarily responsible for the implementation and maintenance of the quality system... and training for their assigned client projects. Thus, ensuring that the project maintains compliance with global regulations...
of them. The Junior PV Officer should be a Life science / bio medical background graduate or have other healthcare related... Junior PV Officer will be working as part of a project team, performing, and supporting contracted pharmacovigilance...
Would you like to join the leading international intergovernmental organization? The Vendor Management Officer... compliance with procurement rules, contractual obligations, and security requirements throughout the vendor engagement process...
Job Description Legal Officer (JC145) Job Location: Lisbon, PRT, 1495-173 Contract type: Permanent Acolad is the global leader... and motivated Legal Officer to join our global legal team. In this role, you will support the Legal Director and play a key part...
Job role The Local Procurement Officer plays a key role in executing sourcing and contracting activities at the local... best value for money and compliance with internal policies. Create, manage, and maintain contracts in Ariba S2C, ensuring...
, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group... of all interest, principal sums and fees due; Ensures processing and management of financing deals are in compliance with regulations...
, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group... the trading process by pursuing compliance controls and analyzing legal documents of the underlying financing operations...
, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group... of all interest, principal sums and fees due. Ensures processing and management of financing deals are in compliance with regulations...
, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group... the trading process by pursuing compliance controls and analyzing legal documents of the underlying financing operations...