Emprego compliance Viseu

A global professional services firm in Portugal is seeking a Regulatory Compliance Quality Control Senior Analyst to ensure high standards in AML investigations. The role involves performing quality reviews, validating documentation accuracy, and identifying errors. Candidates should have a relevant degree, experience in AML operations, and strong analytical skills. This position offers an...

A pharmaceutical company located in Portugal is seeking a Senior Accountant to join their finance team. The role involves supporting the monthly closing process, performing inventory accounting, and preparing VAT returns. Candidates should have an advanced degree in finance or accounting along with 5-7 years' experience. Excellent knowledge of accounting standards and the Portuguese tax system is...

A leading technology company in Lisbon is seeking a Global Trade Compliance Screening Analyst to join their Legal team. The role involves reviewing transactions for compliance, conducting due diligence, and building relationships with business partners. Ideal candidates will have relevant degrees and at least 5 years of experience in sanctions regulations. This full-time position offers the...

Who we are ebankIT is a fintech company that enables banks and credit unions to deliver humanized, personalized, and accessible digital experiences for their customers. By adopting the ebankIT Omnichannel Digital Banking Platform, financial institutions are powered to offer an increasingly innovative user experience across every modern digital channel, from mobile to web banking, from wearable...

Director, Legal Compliance – Crypto Mastercard Transaction Services Join to apply for the Director, Legal Compliance – Crypto Mastercard Transaction Services role at Mastercard Our Purpose: Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide...

About Axians Axiansdeliversthe best combination of technology and services to enable our clients to fulfil the diverse needs of their customers. By fosteringadeeplypersonal relationship with our clients, we want to improve the lives of people and organizations. Axians is the VINCI Energies brand dedicated to ICT and Digital Transformation.We'represent across 38 countries, with more than16,600...

Clearance Operations: Clearance & Brokerage Operations; Brokerage Administration Services; Clearance Customer Service; Cage Handling; Administration & Support As a FedEx Clearance administrator you will work closely with Customs to enable our on-time clearance and delivery. You will ensure checks and processes are completed that result in timely and effective processing of transactions and legal...

Responsible for ensuring legal and regulatory compliance, developing policies, and mitigating risks within the company and its subsidiaries.

Oversee quality management and ensure compliance within a logistics company.

A global industrial company based in Lisbon is searching for a Payroll Analyst. The role involves completing payroll runs, validating payroll data, and ensuring compliance with local regulations. Candidates should possess a degree in Human Resources Management and strong communication skills in English and German. This full-time position offers a dynamic working environment with opportunities for...

In a rapidly changing business and tax environment, tax professionals make a positive impact on the working world, combining agility, diverse thought and technical approach to provide an exceptional client service. The opportunity EY is looking for a highly motivated, ambitious, enthusiastic and business-oriented Senior to join our Business Tax Compliance (BTC) team. At EY, you'll have the chance...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. The opportunity EY is strengthening its...

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...

At Ferring Pharmaceuticals, we help people around the world build families and live better lives. We are entrepreneurial and innovative, with a global team focused on scientific advances in reproductive and women's health, gastroenterology and urology. Ferring + You is all about working together and sharing ideas, so that we can bring science to life for patients around the world. Every person...

A leading pharmaceutical company in Viseu, Portugal is seeking an experienced IT Compliance Manager to enhance their compliance function. You will lead a team responsible for Computer System Validation and ensure that all IT systems adhere to GxP regulations. The role requires strong leadership and communication skills, along with a solid background in IT compliance. Be part of a mission that...

A major project management firm is seeking a Quality Manager for Data Centres in Viseu, Portugal. The successful candidate will establish strong quality systems and compliance procedures to ensure seamless project execution. Experience in managing quality roles, along with a solid understanding of ISO 9001 standards and construction industry practices, is essential. This role offers a chance to...

Uma grande empresa multinacional está à procura de um Tax Specialist para integrar a sua equipa em Viseu. A função inclui o aconselhamento sobre obrigações fiscais e a gestão da conformidade com a legislação fiscal em Portugal. O candidato ideal deverá ter entre 5 e 10 anos de experiência na área, possuir formação em Contabilidade ou áreas semelhantes, e um sólido conhecimento do sistema fiscal...

A leading Portuguese staffing agency is seeking a Data Governance Specialist based in Lisbon, Portugal. This full-time position offers a hybrid work model, requiring 2 to 3 office days per week. The successful candidate will support the implementation of the Data Governance program, optimize Microsoft Purview, and ensure data governance best practices throughout the organization. Candidates...

Localização: Lisboa, Linda-a-Velha, Portugal Empresa: Nestlé Tempo integral Tipo de contrato: Permanente Resumo da posição Estamos à procura de um Tax Specialist para integrar a nossa equipa. Trabalhar na Nestlé significa fazer parte da maior multinacional de alimentos e bebidas do mundo, cuja missão é melhorar a qualidade de vida dos consumidores e contribuir para um futuro mais...

Uma empresa de vinhos está à procura de um(a) Gestor(a) de Compras para garantir a gestão eficiente dos processos de aquisição. O candidato ideal terá pelo menos 3 anos de experiência na função e uma licenciatura em Gestão ou áreas afins. As responsabilidades incluem a pesquisa e seleção de fornecedores, negociação de condições comerciais e gestão de stocks. Se tem boa comunicação, organização e...