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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...
- ...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 to the...
- ...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...
- ...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...
- ...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...
- ...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;...
- ...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
Lisboa18 dias atrás - ...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...
- ...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...
- 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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...adequadas para a mitigação dos riscos apurados. Requisitos: Licenciatura (obrigatório); Experiência profissional em funções de Compliance, nomeadamente na área de PBC/FT; Elevado rigor analítico e forte sentido ético; Capacidade de atuar de forma proativa na...
- ...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 distribuição de seguros. Domínio de Office 365 e ferramentas de PBC/FT. Experiência em contexto...
- ...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...
- ...Global Compliance Senior Analyst - EMESA - Lisbon, Portugal Who We Are Boston Consulting Group partners with leaders in business and... ...with, and preferably advanced knowledge of, Microsoft Office (Power point, Excel, Word), Trello, exposure to business intelligence...
Boston Consulting Group
Lisboa15 horas atrás - ...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...
- ...This is a remote position. Job Title: Data Platform Compliance Engineer Location: Portugal Work Regime: Full-time & Remote Responsibilities and Tasks: Collaborate with compliance experts, cybersecurity experts, and platform...
- Procuramos um/a Legal Office Assistant para se juntar a uma prestigiada Sociedade de Advogados. Procuramos um/a Legal Office Assistant... ...com a Academia e outros parceiros institucionais. (c) Apoio em Compliance, KYC - Apoio na gestão de processos de abertura de cliente,...
- ...Organon is looking for a Sr. Specialist Global Inventory & Compliance is a member of the Global Finance Team. The role will be in charge... ...environment or Finance Proficient knowledge of SAP and MS Office experience (with Advanced Excel skills) APICS CPIM or CSCMP certification...
Organon
Lisboa2 meses atrás
