5 Ofertas de emprego: Senior Compliance Officer
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Legal & Compliance Senior Counsel Spain/Portugal Porto, Porto, Portugal Support for various business activities as an active business partner, including: Mergers & acquisitions activity, including post-integration. Report: Head of Legal & Compliance Region: France, Netherlands... 4 dias atrás
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Head Of Risk & Compliance Porto, Porto, Portugal Develop, together with other key internal stakeholders, the Group’s risk management framework, including the customer risk assessment, on-boarding and ongoing monitoring process, jurisdictional risk assessment... 10 dias atrás
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Head of Risk & Compliance Oeiras, Lisboa, Portugal Develop, together with other key internal stakeholders, the Group’s risk management framework, including the customer risk assessment, on-boarding and ongoing monitoring process, jurisdictional risk assessment... 17 dias atrás
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Legal & Compliance Senior Counsel Spain/Portugal Porto, Porto, Portugal Support for various business activities as an active business partner, including: Mergers & acquisitions activity, including post-integration. Legal and Compliance support to Spanish legal entities of... 27 dias atrás
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Compliance Officer Lisboa, Lisboa, Portugal Ensure all legal documents are yearly prepared (i.e. Transfer Pricing Local File / Plan for the Prevention of Corruption and Related Offences - PPR) Single point of contact for Affiliates Governance, Ethics... Mais de 30 dias
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