CrawlJobs Logo

Compliance Officer / Enhanced anti-bribery and corruption Due Diligence

Portugal, Lisbon · Job Posted February 06, 2026
Apply Position
Job Link Share

Job Description

Job Description: Responsibilities - your mission Performing enhanced Due Diligence reviews of sales transactions, which notably includes i) desktop Due Diligence, ii) conducting interviews and taking minutes, iii) reviewing commercial contractual documentation and relevant E&C, finance, marketing and commercial material, iv) collecting and reviewing data (e.g., finance data, extracts from internal recording tools as well as emails, presentations, …) for analysis, v) report review and drafting. Providing strategic advice to the business. Ensuring smooth coordination and exchanges among the various teams involved in the process. Participating in training, compliance awareness sessions. Managing outside legal counsels and forensic experts. The Compliance Officer will more broadly contribute to other targeted missions related to the workstream.

Job Responsibility

  • Performing enhanced Due Diligence reviews of sales transactions
  • Providing strategic advice to the business
  • Ensuring smooth coordination and exchanges among the various teams involved in the process
  • Participating in training, compliance awareness sessions
  • Managing outside legal counsels and forensic experts
  • Contribute to other targeted missions related to the workstream

Requirements

  • Educated with a Master Degree, ideally in business law or compliance studies
  • Minimum of 5 years’ experience advising on compliance and anti-corruption matters with sound business judgement
  • Strong leadership and communication skills
  • Strong writing skills required to write and edit reports and memorandums
  • Rigorous, details oriented with a high degree of autonomy, integrity, confidentiality and trust
  • English (fluent/negotiation level/report drafting)

Nice to have

  • French and/or German is a plus
  • Compliance investigators profiles also of interest

What we offer

  • The chance to work in a multicultural environment
  • The opportunity to grow your skills and capabilities thanks to our Airbus learning offer
  • A hybrid working model, allowing you to combine onsite and offsite work
  • A modern office, well connected to public transportation
  • A motivated and fun crew to grow and build and shape the GBS together
  • An intense and exciting onboarding experience
  • Work in a balanced environment

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Compliance Officer / Enhanced anti-bribery and corruption Due Diligence

8 matching positions

Compliance Officer

Job Description: Responsibilities - your mission Performing enhanced Due Diligen...
Location
Location
Portugal , Lisbon
Salary
Salary:
Not provided
airbus.com Logo
Airbus
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Educated with a Master Degree, ideally in business law or compliance studies
  • Minimum of 5 years’ experience advising on compliance and anti-corruption matters with sound business judgement
  • Strong leadership and communication skills
  • Strong writing skills required to write and edit reports and memorandums
  • Rigorous, details oriented with a high degree of autonomy, integrity, confidentiality and trust
  • Languages: English (fluent/negotiation level/report drafting)
Job Responsibility
Job Responsibility
  • Performing enhanced Due Diligence reviews of sales transactions
  • Providing strategic advice to the business
  • Ensuring smooth coordination and exchanges among the various teams involved in the process
  • Participating in training, compliance awareness sessions
  • Managing outside legal counsels and forensic experts
  • Contribute to other targeted missions related to the workstream
What we offer
What we offer
  • The chance to work in a multicultural environment
  • The opportunity to grow your skills and capabilities thanks to our Airbus learning offer
  • A hybrid working model
  • A modern office, well connected to public transportation
  • A motivated and fun crew to grow and build and shape the GBS together
  • An intense and exciting onboarding experience
  • Work in a balanced environment
  • Fulltime
Read More
Arrow Right

Pharmacy Intern - Grad

You’ve invested a lot of time and energy in your education. Now you want the cha...
Location
Location
United States , Spokane
Salary
Salary:
21.75 - 42.00 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
July 03, 2026
Flip Icon
Requirements
Requirements
  • PharmD graduate of a U.S. accredited program prior to beginning the Post-Graduate Training Program at CVS Health
  • Ability to obtain required pharmacist licensure within the required timeframe, per state guidelines. Failure to obtain required Pharmacist licensure within 120 days of graduation will result in separation of employment
  • Must possess, or be in the process of obtaining, valid intern and/or technician licensure as required
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists and Technicians manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences by showing empathy and genuine care: creating heartfelt and personalized moments while serving patients at pick-up, drive-thru, and over the phone
  • keeping patients healthy by offering immunizations and other services at the register and over the phone
  • and demonstrating compassionate care by solving or escalating patient problems
  • Offering to counsel, fielding medical questions, and soliciting information on a patient’s medical history to provide optimal care, when appropriate under the direct supervision of a licensed pharmacist
  • Taking telephonic prescriptions from the prescriber, and calling the prescriber to clarify prescriptions or facilitate medication changes, where allowed by state regulation
  • Maintaining the highest level of self-awareness and providing in-the-moment coaching, training, and mentoring to pharmacy team members while sharing best practices
  • Completing basic inventory activities, as permitted by law, and as directed by the pharmacy leadership team, such as accurately putting away medication deliveries and completing cycle counts, returns-to-stocks, waiting bin inventories, etc.
  • Contributing to a high-performing team, embracing a growth mindset, and being receptive to feedback
  • Fulltime
Read More
Arrow Right

Staff Accountant - General Ledger

Step into a role as Accountant with Bright Horizons, where you will support acco...
Location
Location
United States Of America , Newton
Salary
Salary:
55000.00 - 70000.00 USD / Year
brighthorizons.com Logo
Bright Horizons
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in Accounting
  • Internship experience to two years of relevant accounting experience preferred
  • Intermediate proficiency in Microsoft Excel and other Microsoft applications
Job Responsibility
Job Responsibility
  • Prepare and record transactions related to fixed asset additions, disposals, and transfers
  • Prepare daily and monthly journal entries, ensuring accurate account balances and compliance with GAAP
  • Reconcile balance sheet accounts, including fixed assets, on a monthly basis and investigate and resolve discrepancies
  • Prepare rent calculations and complete lease‑related accounting procedures in accordance with ASC 842, including CPI adjustments
  • Communicate regularly with landlords, regional managers, and internal departments to support lease and asset‑related activities
  • Account for foreign leases in accordance with ASC 842 and enter required data into CoStar
  • Review accounts payable invoices coded to capital assets to ensure proper classification
  • Assist with sublease accounting and preparation of landlord tenant improvement allowance invoices, as needed
  • Support other month‑end close, project‑based accounting activities, and system implementations as required
What we offer
What we offer
  • Medical, dental, and vision insurance
  • 401(k) retirement plan
  • Life insurance
  • Long-term and short-term disability insurance
  • Fulltime
Read More
Arrow Right

Pharmacy Intern

You’ve invested a lot of time and energy in your education. Now you want the cha...
Location
Location
United States , Mandeville
Salary
Salary:
18.00 - 19.75 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 28, 2026
Flip Icon
Requirements
Requirements
  • Accepted into, or actively enrolled in, an ACPE accredited college or school of pharmacy
  • Must possess, or be in the process of obtaining, valid intern and/or technician licensure as required
  • Regular and predictable attendance, including nights and weekends
  • Ability to complete required training within designated timeframe
  • Attention and Focus: Ability to concentrate on a task over a period of time
  • Ability to pivot quickly from one task to another to meet patient and business needs
  • Ability to confirm prescription information and label accuracy, ensuring patient safety
  • Customer Service and Team Orientation: Actively look for ways to help people, and do so in a friendly manner
  • Notice and understand patients’ reactions, and respond appropriately
  • Communication Skills: Use and understand verbal and written communication to interact with patients and colleagues
Job Responsibility
Job Responsibility
  • Assist the pharmacy team to ensure that pharmacy operations run smoothly
  • Fill prescriptions promptly, safely, and accurately
  • Provide caring service that exceeds patient expectations
  • Operate as part of the pharmacy team through consistent application of Standard Operating Procedures (SOPs), best practices, and effective communication
  • Demonstrate empathy and genuine care
  • Contribute to a safe and inclusive culture
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists and Technicians manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences showing empathy and genuine care
  • Offering to counsel, fielding medical questions, and soliciting information on a patient’s medical history to provide optimal care
  • Fulltime
Read More
Arrow Right

Administration Officer

Join Our Client as an Administrative Officer in Burnley! Are you passionate abou...
Location
Location
United Kingdom , Burnley
Salary
Salary:
12.86 GBP / Hour
brookstreet.co.uk Logo
Brook-St Hiredonline
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong computer skills
  • Excellent communication skills
  • Ability to work flexibly across multiple locations
  • Proactive attitude with a focus on delivering high-quality service
Job Responsibility
Job Responsibility
  • Acting as the first point of contact for court users, judicial officers, and partner agencies via in-person, phone, digital, and written communication
  • Providing exceptional customer service, including support for vulnerable individuals and those with complex needs
  • Facilitating hearings across various HMCTS functions, ensuring smooth operational flow
  • Performing general administrative duties, managing enquiries, and resolving issues to prevent delays
  • Supporting remote hearings through Cloud Video Platform (CVP) and assisting with court activities across Preston, Blackburn, and Burnley
  • Occasionally covering Saturday and bank holiday shifts on a rota basis
  • Fulltime
Read More
Arrow Right

Income Auditor - Four Points by Sheraton Boracay

Location
Location
Philippines , Boracay
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or G.E.D. equivalent
  • No related work experience
  • No supervisory experience
  • None
Job Responsibility
Job Responsibility
  • Check figures, postings, and documents for accuracy
  • Record, store, access, and/or analyze computerized financial information
  • Control and secure cash and cash equivalents for property according to cash handling policy and procedures
  • Organize, secure, and maintain all files and records in accordance with document retention and confidentiality policies and procedures
  • Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables
  • Audit statistical, financial, accounting, auditing, or payroll reports and tables
  • Audit and reconcile all revenue postings
  • Follow all company safety and security policies and procedures
  • report accidents, injuries, and unsafe work conditions to manager
  • maintain awareness of undesirable persons on property premises
  • Fulltime
Read More
Arrow Right

Pharmacy Intern

You've invested a lot of time and energy in your education. Now you want the cha...
Location
Location
United States , Forest Hill
Salary
Salary:
18.00 - 19.75 USD / Hour
https://www.cvshealth.com/ Logo
CVS Health
Expiration Date
June 28, 2026
Flip Icon
Requirements
Requirements
  • Accepted into, or actively enrolled in, an ACPE accredited college or school of pharmacy
  • Must possess, or be in the process of obtaining, valid intern and/or technician licensure as required
Job Responsibility
Job Responsibility
  • Living our purpose by following all company SOPs at each workstation to help our Pharmacists and Technicians manage and improve patient health
  • Following pharmacy workflow procedures at each pharmacy workstation (i.e., production, pick-up, drive-thru, and drop-off) for safe and accurate prescription fulfillment
  • Contributing to positive patient experiences showing empathy and genuine care
  • Offering to counsel, fielding medical questions, and soliciting information on a patient’s medical history to provide optimal care
  • Taking telephonic prescriptions from the prescriber, and calling the prescriber to clarify prescriptions or facilitate medication changes
  • Maintaining the highest level of self-awareness and providing in-the-moment coaching, training, and mentoring to pharmacy team members
  • Completing basic inventory activities
  • Contributing to a high-performing team
  • Remaining flexible for both scheduling and business needs
  • Understanding and complying with all relevant federal, state, and local laws, regulations, professional standards, and ethical principles
Read More
Arrow Right

Assistant General Manager - Windsor Castle

We are looking for an experienced Assistant General Manager to join the Benugo t...
Location
Location
United Kingdom , Windsor
Salary
Salary:
40000.00 - 42000.00 GBP / Year
benugo.com Logo
Benugo
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience working in a public space
  • Experience in high volume and multi-site operations is highly desirable
  • Excellent communicator with the ability to motivate and inspire
  • Have astute financial and commercial awareness to ensure the continued success of the site
  • Passion for food
Job Responsibility
Job Responsibility
  • To oversee the operational function of the location, by providing direction and structure to the team and ensuring our product and service is always of a high standard
  • To build and maintain the client relationship by regularly meeting, problem solving and forward planning with the client
  • To ensure the customers experience is maintained at all times to the highest standard from front and back of house
  • To continuously work towards improving sales and service
  • Financial and budget management including forecasting, cost control and forward planning
  • To support and manage the performance of the team through ongoing evaluations, listening, training, and mentoring
  • To ensure high levels of Food and Health & Safety are maintained at all times
What we offer
What we offer
  • Free lunch on shift
  • Free tea and coffee at any Benugo location
  • A monthly allowance to use at any Benugo location
  • Life Assurance
  • Enhanced maternity and paternity leave pay for when your family is growing
  • Company sick leave
  • Company annual leave
  • Opportunity to develop and further your career within a fast growing an exciting company with a very prestigious list of clients
  • Employee discounts at several retailers (via Perkbox app) & fitness providers
  • Access to our Employee Assistance Programme & our trained Mental Health First Aiders
  • Fulltime
Read More
Arrow Right