Ofertas de Compliance

The HR Director will lead the Human Resources department in driving strategic initiatives and ensuring compliance with employment laws and regulations. This role requires expertise in the automotive industry and strong leadership skills to support company objectives.

The KYC Expert Officer - French speaker will play a key role in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations within the financial services sector. This position requires proficiency in French and a strong understanding of risk and compliance processes.

The Head of Cash & Reconciliation will oversee cash management processes and ensure accurate reconciliation within the financial services industry. This role requires strong expertise in banking operations and compliance standards to support organizational objectives in Lausanne.

The role is responsible for providing support to our Leasing business and acting as a point of contact with internal colleagues as well as external partners. This role is the backbone of the department, ensuring that all transactions both the Supply and Demand sides, comply with legal and compliance requirements, and that our market and commercial information is always accurate and up to date.

An Accounts Payable Clerk is required to support the financial operations of a company in the financial services industry. The role focuses on managing invoices, payments, and ensuring compliance with company policies and financial regulations.

The PV Electrical Site Manager will oversee the electrical aspects of photovoltaic projects, ensuring compliance with industry standards and project deadlines. This role in Lisbon requires membership with OET for at least 10 years and experience in the energy & natural resources sector.

The Client Data Officer - Italian Speaker will play a key role in managing and maintaining accurate client data within a financial services environment. This position requires fluency in Italian and attention to detail, ensuring compliance with industry regulations.

The Client Data Officer - Spanish Speaker will be responsible for managing and maintaining client data, ensuring accuracy and compliance within the financial services industry. This role requires fluency in Spanish and attention to detail to support the banking and financial services department effectively.

As a Cloud Operation Engineer, you will be responsible for performing regular operations related to Azure monitoring, backup monitoring, patch management, Azure compliance, sizing optimizations and advisory, as well as Azure consumption reports, follow-ups on Azure security scores.

• Assegurar a gestão integral dos processos de recrutamento e seleção, garantindo a atração, avaliação e contratação de talentos adequados às necessidades da organização, em conformidade com as políticas internas, a legislação vigente e os princípios de ética e compliance.