LEGAL COMPLIANCE MANAGER
Descrição da oferta de emprego
Detalhes da oferta
- Caderno Nacional
- 20/08/2025
- 04/01/2026
Compliance and complaints handling)... (advanced english) experiência: experiência mínimo 05 anos na área de compliance (setor financeiros e adquirencia)... responsible for managing enterprise wide regulatory compliance activities through individual contributionensure the achievement of annual objectives......
Experiência na área de compliance setor financeiros... realizar atividades relacionadas aos processos de prevenção à lavagem de dinheiro e ao financiamento do terrorismo (pldft); garantir o cumprimento das diretrizes regulatórias, legislações nacionais, internacionais e convenções que dispõem do tema......
We are looking for a legal assistant to join our team and work remotely from anywhere in the world... the position offers a competitive starting salary, with the opportunity to increase earnings by taking on additional responsibilities, including managing our chinese client portfolio......
This includes conducting routine maintenance checks, monitoring equipment performance, troubleshooting technical issues, and ensuring compliance with safety and environmental regulations... bakers / bartenders / chefs / chef de partie / sous chef / chef d 'cuisine / cooks / dietitians, food and beverage......
Bakers / bartenders / chefs / chef de partie / sous chef / chef d 'cuisine / cooks / dietitians, food and beverage servers, food service supervisors, restaurant and food service manager, catering manager, assistant beverage manager, kitchen manager, banquet coordinator, beverage server, beverage shift......
Best regards lorraine jarvie hr general manager the royal crescent hotel bath,england united kingdom requisitos do trabalho for inquiry: submit the following details: 1) your cv / resume... we have made a public commitment to training called the skills pledge through the uk government's train to gain......
Legal compliance expertise: maintain an in-depth understanding of legal requirements to mitigate risks, collaborating with the legal department as needed for compliance assurance... policy guidance: provide expert guidance and interpretation of hr policies, ensuring consistency and compliance throughout......
Available positions bakers,bartenders,chefs (chef de partie/sous chef/chef d cuisine/cooks),restaurant and food service manager, conference banqueting operations manager, food beverage team manager, account manager, bartender, assistant manager of front office, receptionist, guest relation assistant......
Conhecimentos em compliance e noções de governança corporativa serão diferenciais... outros dados de posição responsabilidades:acompanhar o portfólio de processos judiciais e administrativos, desenvolvendo estratégias, acompanhando o andamento processual e avaliando riscos;elaborar notificações extrajudiciais......
Don’t worry, our project manager will be available every step of the way... important information: join our paid program* to enter the milky way project! this program is divided in kpis to be completed every week, from study sessions to 1-2-1 with a dedicated project manager... oneforma is an enterprise-grade......