Compliance Jobs in Portugal

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Financial Crime Officer (french Speaker) | Complia...

Natixis In Portugal

profile Porto - Portugal

Team in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in Corporate Investment Banking.The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.The size of the unit will be two people and the peop...

30+ days ago
Full Time

Senior Tax Compliance | Lisboa Porto

About Ey-parthenon

profile Lisbon - Portugal

In a rapidly changing business and tax environment tax professionals make a positive impact on the working world combining agility diverse thought and technical approach to provide an exceptional client service.The opportunityEY is looking for a highly motivated ambitious enthusiastic and business-o...

30+ days ago
Full Time

Senior Tax Compliance | Lisboa Porto

Ey-parthenon

profile Lisbon - Portugal

In a rapidly changing business and tax environment tax professionals make a positive impact on the working world combining agility diverse thought and technical approach to provide an exceptional client service.The opportunityEY is looking for a highly motivated ambitious enthusiastic and business-o...

30+ days ago
Full Time

Procurement Compliance Data Collection (long Leave...

Airbus

profile Lisbon - Portugal

Job Description:Responsibilities - your mission:The mission of the position is to manage the Procurement Compliance Regulations & Risks (TOPR) activities related to the Supply Chain of Airbus Defence and Space. The successful candidate will manage the register of regulation impacted articles to enab...

30+ days ago
Full Time

Procurement Compliance Data Collection (maternity ...

Airbus

profile Lisbon - Portugal

Job Description:Responsibilities - your mission:The mission of the position is to manage the Procurement Compliance Regulations & Risks (TOPR) activities related to the Supply Chain of Airbus Defence and Space. The successful candidate will manage the register of regulation impacted articles to enab...

30+ days ago
Full Time

Data Privacy, Compliance & Digital Ethics Speciali...

Amgen

profile Lisbon - Portugal

Career CategoryComplianceJob DescriptionJoin our team at AMGEN Capability Center Portugal number 1 company in Best Workplaces ranking in Portugal in 2024 (category 201-500 employees) by the Great Place to Work Institute. We have a team of over 500 talented people and more than 40 different national...

30+ days ago
Full Time