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9 jobs found





Job info
 
Company
**********
Location
Lisbon, LISBOA, Portugal
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Legal and Compliance Senior Associate The candidate will ... handle a broad range of legal and regulatory compliance matters, supporting the company's European ... services business expansion. Will provide legal..

 
Company
**********
Location
Lisbon, LISBOA, Portugal
Posted Date
Sep 08, 2020
Info Source
Employer  - Full-Time  90  

Legal Counsel The candidate will be ... be responsible for overseeing the compliance and risk management activities for ... company contracts follow policies and legal guidelines. Will also work with..

 
Company
**********
Location
Lisbon, LISBOA, Portugal
Posted Date
Sep 25, 2020
Info Source
Employer  - Full-Time  90  

SLA Coordinator - Change Management Analyst The candidate will provide a full set of services for the implementation of contractual documentation for the provision of intra-group services, from drafting to validation ..

 
Company
**********
Location
Lisbon, LISBOA, Portugal
Posted Date
Dec 11, 2022
Info Source
Employer  - Full-Time  90  

Internal Auditor DUTIES: Carry out independent and objective analyses of processes in order to: guarantee compliance with the Group’s strategy and regulatory requirements; evaluate the risk control framework; assess the quality ..

 
Company
**********
Location
Portugal, PORTALEGRE, Portugal
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Legal Trainee The candidate will join ... of admin assignments within the legal department and their respective team. ... files, KYC backlog (open issues), compliance / onboarding process, banking set-ups...

 
Company
**********
Location
Porto, CASTELOBRANCO, Portugal
Posted Date
Dec 11, 2022
Info Source
Employer  - Full-Time  90  

Wealth Management KYC Officer Duties: Provide the Wealth Management internal clients with appropriate, reliable, flexible and cost efficient client management services, as agreed upon within the Service Level Agreements contracted with ..

 
Company
**********
Location
Braga, BRAGA, Portugal
Posted Date
Nov 26, 2022
Info Source
Employer  - Full-Time  90  

Consultant, Compliance The candidate will identify and understand client's business and flows to ensure that VAT compliance is completed speedily and efficiently and submitting VAT declarations and associated documents by the ..

 
Company
**********
Location
Braga, BRAGA, Portugal
Posted Date
Nov 26, 2022
Info Source
Employer  - Full-Time  90  

Consultant, VAT Compliance The candidate will identify and understand the client's business and flows to ensure that VAT compliance is completed speedily and efficiently and submit VAT declarations and associated documents ..

 
Company
**********
Location
Braga, BRAGA, Portugal
Posted Date
Nov 26, 2022
Info Source
Employer  - Full-Time  90  

Consultant, VAT Compliance The candidate will identify and understand the client's business and flows to ensure that VAT compliance is completed speedily and efficiently and submit VAT declarations and associated documents ..

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