Ofertas de emprego: Senior Compliance Officer
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...
De: jobleads.pt - 4 dias atrás
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...
De: jobleads.pt - 10 dias atrás
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...
De: jobleads.pt - 17 dias atrás
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...
De: jobleads.pt - 27 dias atrás
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...
De: jobleads.pt - Mais de 30 dias