EMPREGO COMPLIANCE EXECUTIVE INTERNAL PORTO, PORTO

Take the leap and redefine your future with our compliance team – we provide all the training! your new company access healthcare is a leading irish recruitment...

The centre of expertise, based in porto, currently has more than employees from over 30 nationalities, organised in three main departments: information technology...

You will be responsible for our internal security & compliance guardrails and ensure streamlined processes... you will be re-designing existing compliance controls...

Supporting internal and external audits and internal controls... drive end-to-end corporate iam compliance in cpit organization according to relevant requirements...

Expense management: process and track expense reports, ensuring accuracy and compliance with company policies... proven experience as an executive assistant or similar...

Crm, linkedin sales navigator) to research and contact prospects within your assigned market * attend exhibitions and local events to grow your network of key decision-makers...

-leading all aspects of compliance and audit activities for regulatory examinations... -monitoring and testing the effectiveness of policies, procedures, and internal...

Ensure compliance with relevant regulations and industry standards... work with cross-functional teams to ensure cost-effective operational procurement practices...

Good understanding of compliance and/or risk management frameworks and testing programs... leading all aspects of compliance and audit activities for regulatory...

Key responsibilities include: collection, preparation, and analysis of financial data, legal documents, and other relevant info required for local tax filings/tax...

Interact with the compliance department to follow internal policies and procedures...   due diligence in case of tax treaty benefits - section 871 (m) of the us...