Técnico de Compliance - Companhia Seguradora
... procuram reforçar a direção de Compliance e Assessoria Jurídica com um Técnico de Compliance para os escritórios de Lisboa ( ...
35000 40000 4 EUR... procuram reforçar a direção de Compliance e Assessoria Jurídica com um Técnico de Compliance para os escritórios de Lisboa ( ...
35000 40000 4 EUR... aimed at mitigating the Compliance risks under your remit.br * ... Assessmentsbr * You support the Compliance QA team to execute the ... 3-6 years in Compliance with expertise in Investment services ... 3-6 años en Compliance con experiencia en asesoramiento de ...
... best practice; Lead the companys compliance operations and teams to ensure ... of experience in managing a compliance-related team or operations. Able ... (CAMS) and or Certified Regulatory Compliance Manager (CRCM) or similar certifications ...
... best practice; Lead the companys compliance operations and teams to ensure ... (CAMS) and or Certified Regulatory Compliance Manager (CRCM) or similar certifications ...
... development teams on open source compliance practices, fostering a culture of ... pipelines and integrating open source compliance checks into the development process. ... implications, and best practices for compliance.br * Dependency Management: Proficiency in ...
... MLRO you are responsible for compliance with all anti-financial crime ... via documented workflow Evidence all compliance workflows and reporting in an ... Experience (5+ years) working in compliance, risk management, or a related ...
... an exceptional opportunity for a compliance professional to be part of a Compliance team for a global consulting ... to enhance, develop, and implement compliance processes for software development and ...
... Global Director, Ethics & Compliance reports to the Assistant General Counsel, Litigation and Ethics & Compliance and is a key member ... senior leaders on Ethics & Compliance issues.Strategic development of Ethics & Compliance program to meet future needs ...
... . Monitoring and Oversight: Conduct periodic compliance assessments and reviews to identify ... 7 years of experience in compliance, risk management, or a similar ... mitigate risks. Proficient in using compliance and risk management tools. Ability ...
... you passionate about compliance and want to be part ... As a Specialist in Compliance in SU ELETRICIDADE, you will ... of the company on compliance matters. Help drive informed decision- ... culture of integrity and compliance excellence Equal opportunities for all ...