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- ...Fórum Selecção is looking for a Compliance Officer (M/F) for a Corporate Bank Main tasks and goals: – Coordinate and participate in annual training needs assessment; – Prepare annual Compliance Training Plan; – Prepare, distribute, and track overdue training...
- ...multinational asset management company working on the implementation of a new hub in Porto. We are looking for an Investment Compliance Officer to help ensure that investment funds follow the rules - both the legal regulations and the internal guidelines agreed with investors...
- ...Your new company Opportunity to join a growing legal & compliance function within the investment management sector. Position as Legal & Compliance Officer, supporting legal, regulatory, and governance activities across multiple jurisdictions. Reporting directly...
- ...Estamos a Recrutar Compliance Officer Core Compliance (Training) Localização Porto Modelo Full-time, contratação externa Sobre a Função Estamos à procura de um(a) Compliance Officer para integrar a área de Core Compliance. A principal missão desta posição é assegurar...
- ...através da nossa experiência, recursos ou vontade de fazer continuamente mais e melhor. MS Group está a recrutar Advogado/a - Compliance Officer : Principais atividades: Prestar assessoria jurídica a Sociedade de Investimento Colectivo com incidência em matérias...
MS Group
Porto2 meses atrás - ...Principais responsabilidades Garantir a manutenção e evolução do ISMS em conformidade com ISO27001; Coordenar atividades de compliance com NIS2, AI Act, PCI-DSS e outras regulações aplicáveis; Realizar auditorias internas, externas e avaliações de risco em sistemas e...
- ...firms as it expands into Portugal’s Porto region with a brand‑new Office! The company is recognized for delivering high‑quality legal,... ...new Role: As a Senior Officer for the Operational AML & Compliance Services team , your responsabilities will include:...
- ...firms as it expands into Portugal’s Porto region with a brand-new Office! The company is recognized for delivering high-quality legal,... ...! Your new Role As a Junior Officer - Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle...
- ...across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting... ...General PT and functionally to Secretariat General Head Office (Paris). The main goal of the Compliance Controller is to ensure...
- ...firms as it expands into Portugal’s Porto region with a brand-new Office! The company is recognized for delivering high-quality legal,... ...As a Control & Oversight Senior Officer for O perational AML & Compliance Services , your responsabilities will include: Assisting on...
- ...potential. Job Description We are seeking a Senior Compliance Investigator to lead the Compliance investigation department... ...colleagues around the world ⚕️ Health insurance and medical office on site (general clinic) Training opportunities (p.e., technical...
- ...Risk and Compliance Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like... ...employee to manage the working hours, as well if he works at the office or remotely, according with the company’s hybrid work policy;...
- ...Portugal, with a requirement of 2 days per week in the Lisbon office. WE ARE BETCLIC Betclic, European leader in sports betting... ...gaming! ENTER THE GAME Within the Legal & Regulatory Compliance Team in Portugal, you will play a key role at the intersection...
- ...procura de alguém com o seu perfil para reforçar a nossa estrutura dinâmica e multidisciplinar, com a integração de um/a Diretor de Compliance . Se é rigoroso/a, analítico/a e tem gosto por garantir que a atividade de uma instituição financeira cumpre integralmente...
- ...efficient and equitable outcomes for all stakeholders. The IS Compliance & IS Risk Management Consultant will be responsible for governing... ...We offer*: Flexible working format - remote, office-based or flexible A competitive salary and good compensation...
N-iX
Lisboa23 dias atrás - Development & Compliance Specialist (m/f) - Porto]] A Pessoas e Sistemas, empresa de Consultoria e Gestão Integrada de Recursos Humanos, procura para integração em empresa cliente: Development & Compliance Specialist - (m/f) - Porto Perfil : Formação...
- ...Adecco is hiring a Head of Legal & Compliance for Mitsubishi Fuso Truck Europe Regional Offices Europe & Americas position based in Lisbon. The role serves as an in-house legal and compliance counsel for the Plant and the Regional Office, supporting local management in...
- ...Modelo de trabalho: Híbrido Estamos a recrutar um(a) Senior ACR para integrar uma equipa especializada em Accounting Compliance & Reporting , apoiando organizações na gestão eficiente dos seus processos contabilísticos, fiscais e de reporting, num contexto...
- ...banco de referência no mercado nacional, encontra-se a recrutar um Compliance Associate (m/f/d) para integrar a sua Direção de Compliance A... ...de experiência na área de Compliance; Domínio avançado de MS Office; Conhecimentos de inglês; Capacidade de raciocínio e pensamento...
- ...Join Our Team as an Office Services Manager in Porto! Who Are We? Clever Advertising is a multinational digital brand serving... ...optimizing JIRA workflows, ensuring correct ticket triage, SLA compliance, and efficient resolution Overseeing corporate travel bookings...
- ...Are you looking to take the next step in your career within a global organisation where digitalisation, data, and compliance play a central role? Our client, a multinational leader in its sector, is strengthening its Legal Compliance & Data Protection structure and is...
- ...Fórum Selecção is looking for a KYC Officer (M/F) for a Corporate Bank (Lisboa) Main activities: – Conducting due diligence on... ...; – Attend and meaningfully contribute in key meetings with compliance, CCO, business, IT, projects, and platform managers; – Plan...
- ...why their media investment is working. For more information, visit wppmedia.com. Job Overview : The Internal Audit & Compliance will play a crucial role within our Business Transformation team, focusing on establishing robust compliance frameworks and ensuring...
- ...Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-... ...: Supports more junior Officers by sharing knowledge, providing technical... ...Data set manipulation; Power BI; MS Office; Fluent in English and French as a big...
- ...Descrição Geral Integrado na Direção de Risco, Compliance e Segurança, o Técnico de Compliance irá apoiar a execução das atividades da área... ...seguro, Regime jurídico da distribui ção de seguros. Domínio de Office 365 e ferramentas de PBC/FT. Experiência em contexto...
- ...para um Fundo de Investimento em fase embrionária, que pretende integrar um profissional para uma função transversal de Legal, Compliance & Risk , fundamental para a estruturação e desenvolvimento da operação. A sua nova função Irá integrar a equipa de Risk, Compliance...
- ...and employee administration through TMF Group’s teams in 120 offices. Discover the Role As a Senior Legal Officer you will be... ...files, records, certificates, and/or other related documents, in compliance with legal and quality standards. Preparing and completing...
- ...In an environment of intense and ever-changing regulatory reform and regulation improvement, our Accounting Compliance and Reporting team helps our clients in order to make more strategic and assertive business solutions and information control. Are you bright, ambitious...
- ...Estamos a recrutar um Data Compliance Specialist para um prestigiado clube desportivo! Estamos a reforçar a área de Governança, Risco e Conformidade (GRC) de uma organização de grande notoriedade nacional, com foco em Segurança da Informação e Cibersegurança. Localização...
- ...client is known for its global presence and commitment to delivering high-quality services. The Data Protection Officer will participate in the Group's compliance from a data protection perspective, providing advice and assistance to the teams around the world whenever...
