Compliance Issues Jobs in Portugal

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Vp, People Strategy

Qima

profile Lisbon - Portugal

As VP People Strategy you will act as the Chief People Officers strategic deputy and chief integrator across QIMAs HR function. This is not a traditional line management role you will operate as a senior Super PMO ensuring that the CPOs agenda is executed with rigour speed and coherence across the...

14 days ago
Full Time

Head Of Compliance Scf Branch Portugal

Banco Santander

profile Cascais - Portugal

Head of Compliance - SCF Branch PortugalCountry: PortugalIT STARTS HERESantander () is evolving from a global high-impact brand into a technology-driven organization and our people are at the heart of this journey. Together we are driving a customer-centric transformation that values bold thinking i...

30+ days ago
Full Time

Accounting Control Officer | Gbo

Natixis In Portugal

profile Porto - Portugal

Main responsabilities of the  Accounting Control Officer:Carries out when applicable controls in both Finance tools and Loan Management Systems to ensure that the transactions do not generate any rejections in Finance tools and if they arise escalate them properly to guarantee a timely resolution.De...

30+ days ago
Full Time

Compliance & Quality

Shivam Stock Broking Company

profile Patna - India

Job Title:- Compliance & Quality - Shiv am Stock Broking Limited Role Overview:About Shiv am Stock Broking Limited: Shiv am Stock Broking Company is an Authorized Regional Business Partner of Mire Asset Sharekhan.Position: - Compliance & Quality Location: -Patna BiharKey Responsibilities:Call Monit...

30+ days ago
Full Time

Accounting Control Officer

Natixis In Portugal

profile Porto - Portugal

Main responsabilities of the  Accounting Control Officer:Carries out when applicable controls in both Finance tools and Loan Management Systems to ensure that the transactions do not generate any rejections in Finance tools and if they arise escalate them properly to guarantee a timely resolution.De...

30+ days ago
Full Time

Fleet Officer (french Speaker) | Sm&w

Natixis In Portugal

profile Porto - Portugal

We are seeking an experienced and proactive Fleet Operations Manager to oversee and optimize all aspects of our vehicle fleet operations. The ideal candidate will possess a strong understanding of logistical operations excellent data analysis skills and outstanding communication and supplier relatio...

30+ days ago
Full Time

Data Protection Manager

Dentsu

profile Lisbon - Portugal

Job Description:Company Description:We Dream. We Do. We Deliver.At Merkle a dentsu company we power theexperienceeconomy. Whetherwerebuilding the next greatapp running CRM at scale for global brands delivering technology architectures that support millions ofusers or providing world-class data ident...

30+ days ago
Full Time

Compliance Director

Iqvia

profile Lisbon - Portugal

Job OverviewOversee and direct the strategy and operational initiatives for the Enterprise Compliance Office. Provide advice on various areas of an effective compliance and ethics program. Ensure the compliance of IQVIA processes systems and projects with the applicable regulations guidelines polici...

30+ days ago
Full Time

Legal Counsel Commercialgeneral

Feverup

profile Porto - Portugal

Hey there! Were Fever the worlds leading tech platform for culture and live entertainment.Our mission To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach were revolutionizing the way people engage with live entertainment. Every mo...

30+ days ago
Full Time

Legal Counsel Commercialgeneral

Feverup

profile Lisbon - Portugal

Hey there! Were Fever the worlds leading tech platform for culture and live entertainment.Our mission To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach were revolutionizing the way people engage with live entertainment. Every mo...

30+ days ago
Full Time

Legal Counsel Commercialgeneral

Feverup

profile Porto - Portugal

Hey there! Were Fever the worlds leading tech platform for culture and live entertainment.Our mission To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach were revolutionizing the way people engage with live entertainment. Every mo...

30+ days ago
Full Time

Legal Counsel Commercialgeneral Portugal

Feverup

profile Lisbon - Portugal

Hey there! Were Fever the worlds leading tech platform for culture and live entertainment.Our mission To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach were revolutionizing the way people engage with live entertainment. Every mo...

30+ days ago
Full Time

Legal Counsel Commercialgeneral Portugal (based In...

Feverup

profile Porto - Portugal

Hey there! Were Fever the worlds leading tech platform for culture and live entertainment.Our mission To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach were revolutionizing the way people engage with live entertainment. Every mo...

30+ days ago
Full Time

Legal Counsel Commercialgeneral Portugal (based In...

Feverup

profile Porto - Portugal

Hey there! Were Fever the worlds leading tech platform for culture and live entertainment.Our mission To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach were revolutionizing the way people engage with live entertainment. Every mo...

30+ days ago
Full Time