Emprego compliance Setúbal

A leading energy technology company in Portugal is seeking an H&S Technician in Sines. The role involves conducting risk assessments, ensuring safety compliance, providing training, and investigating accidents. Candidates should have a strong understanding of safety regulations and experience in training employees. This position is pivotal in promoting workplace safety and ensures adherence to...

An environmental management firm in Setúbal seeks a committed environmental professional to support compliance with good practices and legal standards. Candidates should hold a degree in engineering, preferably in environmental fields, and have at least 2-3 years of relevant experience. Responsibilities include monitoring environmental actions, overseeing projects, and ensuring proper waste...

A leading industrial firm in Sines, Portugal, is seeking a professional to manage Integrated Management System activities. The role involves ensuring compliance with various standards and legal requirements, focusing on quality and safety. Candidates should possess a Bachelor's degree and have experience in an industrial context. Familiarity with certification standards like ISO and the Major...

A global automotive technology leader is hiring an ITGC Compliance Manager to enhance their SOX compliance program. Responsibilities include managing the ITGC SOX lifecycle, improving IT control frameworks, and collaborating across departments. The ideal candidate will have 8+ years in IT audit or SOX roles, a relevant degree, and preferably experience with Big 4 firms. This position demands...

A leading automotive technology company is seeking a finance professional for its European Service Center in Setúbal, Palmela, Portugal. The role involves supporting financial reporting, maintaining compliance, and implementing process improvements using digital tools. Candidates should have a degree in Finance or Accounting and at least 2 years of relevant experience. Fluency in English is...

About the job Czech Social Media Compliance Analyst Are you fluent in Czech (C2), speak English (B2), and passionate about social media and digital content? Join our team as a Content Moderator in Portugal and make a positive impact in the online space! What We Offer: - Competitive salary with performance bonuses - Rotating shifts – 24/7 (2 days off per week) - Flight ticket covered +...

O Banco BAI Europa, S.A. faz parte do Grupo Banco Angolano de Investimentos, um Grupo financeiro líder e de referência em Angola, com uma vasta experiência junto dos grandes grupos empresariais do país, mas, também, atento às necessidades do segmento de particulares e na oferta de soluções inovadoras para apoiar as PMEs (Pequenas e Médias Empresas). Neste momento, no âmbito do crescimento e...

Join Accenture and help shape the future of compliance. We're looking for a Regulatory Compliance Quality Control Senior Analyst to ensure the highest standards of quality in AML investigations and transaction monitoring. This role is part of the first line of defense, driving accuracy, consistency, and continuous improvement across global compliance operations. What You'll Do: - Perform...

Mission This position will be responsible for the regulatory and legal alignment of UIP by ensuring that UIP (and all of its subsidiaries) are compliant with applicable legal provisions, regulations, standards of the industry. The policy governance, by developing and monitoring compliance with internal policies, as well as the risk prevention by monitoring – through testing and auditing...

Uma empresa de construção está à procura de um Coordenador SST/HSE em Sines, Portugal. O candidato ideal deve ter pelo menos 5 anos de experiência e conhecimento em inglês operacional (C1). As responsabilidades incluem a implementação de sistemas de gestão de qualidade e segurança, elaboração de avaliações de riscos e comunicação de dados HSE. A posição requer mobilidade e disponibilidade para...

Uma empresa líder em gestão ambiental procura um(a) Advisor Ambiental para integrar a sua equipa em Palmela. Este profissional será responsável por garantir o cumprimento da legislação ambiental e fornecer assessoria aos clientes. Os requisitos incluem conhecimento em legislação ambiental, bons hábitos de comunicação e autonomia. Oferecemos um pacote salarial atrativo, benefícios como telemóvel e...

Mission This position will be responsible for the regulatory and legal alignment of UIP by ensuring that UIP (and all of its subsidiaries) are compliant with applicable legal provisions, regulations, standards of the industry. The policy governance, by developing and monitoring compliance with internal policies, as well as the risk prevention by monitoring – through testing and auditing exercises...

AAdecco Recruitmentencontra-se a recrutar umTécnico de Compliance (KYC)para integrar uma Sociedade de referência, localizada emLisboa. Responsabilidades: Elaborar e acompanhar processos de onboarding de investidores, assegurando o cumprimento dos requisitos legais e regulamentares aplicáveis em matéria de KYC; Desenvolvimento, implementação e monitorização de procedimentos de prevenção ao...

Fundada em ****, aMoOngyé um grupo líder em Engenharia e Tecnologias de Informação presente na Europa e Norte de África. Com presença em14 países, mais de40 subsidiáriase mais de***** talentos, somos movidos pela paixão pelainovaçãoe pelaexcelência. Procuramos um(a) jovem talento com Licenciatura em Contabilidade, Fiscalidade ou Auditoria, que esteja no início da sua carreira e que tenha vontade...

A leading cannabis company is seeking a visionary Head of Cultivation to oversee all aspects of cultivation operations. This role ensures optimal plant health, compliance with regulations, and meeting ambitious production goals. The ideal candidate has proven leadership skills and deep technical expertise in large-scale agriculture. Responsibilities include leading teams, supervising post-harvest...

Uma empresa de logística em Montijo procura um Técnico de Ambiente e Segurança para reforçar a sua equipa. As principais responsabilidades incluem a implementação de políticas de gestão ambiental, realização de auditorias e identificação de não conformidades. O candidato ideal deve ter formação superior em Gestão ou Engenharia, título profissional de Técnico de Segurança no Trabalho e...

A global automotive technology leader in Portugal seeks an experienced individual to manage the ITGC SOX compliance program. This role involves performing audits, conducting risk assessments, and ensuring compliance with financial reporting requirements. Candidates should have at least 8 years of experience in IT audit or SOX compliance and possess a degree in Computer Science or related fields....

A global technology firm in Portugal seeks an experienced IT Compliance Manager to lead the ITGC SOX compliance program. The candidate will manage IT controls, perform risk assessments, and work collaboratively with IT and Finance teams. Strong leadership in IT audit, a degree in a related technical field, and familiarity with frameworks like SOX and COSO are essential. This role requires...

Uma empresa de crescimento no setor financeiro em Setúbal procura um(a) Senior Accounting and Tax Analyst para garantir o rigor do reporte financeiro e assegurar o cumprimento das obrigações fiscais. O candidato ideal deverá ter uma licenciatura em Contabilidade, Gestão ou Economia, com pelo menos 5 anos de experiência e conhecimentos sólidos em contabilidade e fiscalidade portuguesa. Fluência em...

Manages ITGC SOX compliance program, performs audits, and conducts risk assessments to ensure financial reporting compliance.