O emprego técnico de compliance/controlo interno em Portugal. Encontradas 12256 as novas vagas do emprego nesta região.

Leveraged Syndicate Analyst

  • New York, United States
  • 7 dias atrás

... a strong risk mitigating and compliance-driven culture which firmly establishes ... , appropriately fulfilling risk and compliance obligations, timely and effective escalation ... appetite and all risk and compliance program requirements.Candidates applying to ...

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Vulnerability Management Engineer

  • Guadalajara, Mexico
  • 7 dias atrás

... . Support integration of SailPoint into compliance management processes Create role lifecycle documentation to support compliance requirements Develop documentation to support ...

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Security Engineer - Engine by Starling

  • London, United Kingdom
  • 11 dias atrás

... , security engineering, cross cutting and compliance teams.brEngine by Starling engineers ... , working closely with the GRC compliance team and the various Engine ... your company through security and compliance frameworks like NIST, SOC2, ISO270001, ...

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Apprentice - Data Quality Researcher (11-month Fixed Term)

  • Hyderabad, India
  • 12 dias atrás

... traders, portfolio managers, risk managers, compliance officers and operations teams to ... Policy is designed to promote compliance with global regulations. In some ... an email to:#8239;EEO.Compliance (COMPANY NAME).com#8239;and ...

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Compl Bus Control Intmd Anlyst - C11 - Issue Management

  • Mexico City, Mexico
  • 12 dias atrás

... issues designed to ensure business compliance with laws, regulations, and policy ... Level Officers, Legal, Risk, and Compliance regarding complex matters.br * Conducts ... clients and assets, by driving compliance with applicable laws, rules and ...

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Regulatory Affairs Manager Renewable Gas

  • London, United Kingdom
  • 12 dias atrás

... that business is conducted with compliance in the areas of biomethane ... gas (e.g. licensing requirements, compliance markets requirements).brbrThe role will ... control focal point to ensure compliance (e.g. ability to advise ...

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Global Screening Operations Analyst (AML/KYC/Sanctions)

  • Warsaw, Poland
  • 12 dias atrás

... Sanctions, cooperate with business and compliance partners, and ensure operations are ... to maintaining high standards of compliance and customer service.brbrResponsibilities:br * ... . Experience in banking operations or compliance - would be an asset.br * ...

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Legal Counsel

  • Milan, Italy
  • 13 dias atrás

... professional to handle legal and compliance matters to support our expansion ... departments to rectify non-compliances and implement sustainable solutions * Monitor ... education * Educate employees on compliance matters including conducting training and ...

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Manager, Corporate Quality Assurance

  • Mexico
  • 13 dias atrás

... and global quality programs, ensuring compliance with Mondelēz policies and ... and sanitation to ensure program compliance and enhancement, and; help manage ... -vendors technical equipment to support compliance * English Advanced * Knowledge NOM FSSC22000Más ...

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Information Security Specialist

  • Lisbon, Portugal
  • 14 dias atrás

... vendor relationships, and ensure compliance with information security standards.In ... an added plus. * Expertise with compliance & security standards across the enterprise ... within our Business Unit, ensuring compliance and driving security initiatives, apply ...

www.iagora.com
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