Ofertas de emprego: Compliance Analyst. Trabalho

17 Ofertas de emprego: Compliance Analyst

Global Compliance Analyst Lisboa, Lisboa, Portugal With artificial intelligence at an inflection point, BCG is helping organizations weave together human and technological capabilities to maximize value potential, productivity, and innovation from AI.... 2 dias atrás
Global Compliance Analyst Lisboa, Lisboa, Portugal With artificial intelligence at an inflection point, BCG is helping organizations weave together human and technological capabilities to maximize value potential, productivity, and innovation from AI.... 7 dias atrás
Compliance Analyst MichaelPage - Lisboa O nosso cliente é uma entidade bancária de referência, com forte compromisso com as melhores práticas de conformidade, responsabilidade corporativa e gestão de risco. Assegurar a adequação dos ajustamentos... 4 dias atrás
Information Security Compliance Analyst Lisboa, Lisboa, Portugal Accountability & Execution: Strong sense of accountability and high attention to detail, with proven ability to plan, estimate, and manage personal work efforts effectively; adept at recognising and addressing... 10 dias atrás
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Transactions Monitoring Analyst (M/F) Porto Porto, Porto, Portugal Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho. We are recruiting Transactions Monitoring... 3 dias atrás
Global Compliance Analyst Boston Consulting Group - Lisboa We are seeking an exceptional candidate to join BCG's Global Compliance team. The Compliance function is a part of BCG’s Risk Management team and provides steering and oversight on critical compliance... 4 dias atrás
Binance Accelerator Program - Compliance Analyst Lisboa, Lisboa, Portugal Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer’s data reviews; Knowledge on provisions of local laws,... 25 dias atrás
Indirect Tax Analyst Aveiro, Aveiro, Portugal Assist in the ongoing analysis of US indirect tax compliance, including research and documentation of indirect tax law developments, ongoing use tax analysis, and maintenance of indirect tax nexus matrix... 8 dias atrás
Global Compliance Analyst Boston Consulting Group - Lisboa, Lisboa We are seeking an exceptional candidate to join BCG's Global Compliance team. The Compliance function is a part of BCG’s Risk Management team and provides steering and oversight on critical compliance... 4 dias atrás
Financial Reporting Analyst Porto, Porto, Portugal The Financial Reporting Analyst will play a critical role in the preparation and analysis of financial statements, ensuring compliance with regulatory requirements and internal policies. This position... 8 dias atrás

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