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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 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...
- ...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...
- ...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...
- ...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
Lisboa21 dias atrás - ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- 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,...
- ...Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-... ...Supports more junior Officers by sharing knowledge, providing technical... ...Regulation (notions); Power BI; MS Office; Additional Information Our...
- ...across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way,... ...Supervision and Control Framework. As a Financial Control Officer of the Regulatory&Prudential team, the candidate will be part...
- ...culture of transparency across the organisation. Ensure that all finance operations comply with relevant regulatory, fintech, and compliance requirements. Optimise payment flows, cost structures, and payout strategies to improve unit economics and scale profitably....
- ...external entities (authorities, service providers, landlord); Oversee office and facility management, including maintenance, cleaning,... ...Knowledge of local administrative requirements (contracts, compliance, office regulations) We are looking for someone who can proactively...
- ...Concelho Lisboa País PT Código Postal 1200-629 Descrição do cargo Estamos a recrutar um(a) Finance & Administrative Officer para integrar uma clínica dermoestética de segmento premium. O nosso cliente está a reforçar a sua equipa com a integração de...
ONE GROUP
Lisboa15 dias atrás - ...Portugal, a leading company in the management and distribution of innovative hospital and research solutions, is recruiting a Marketing Officer . Collaborate and execute operational tasks that support commercial team's objectives and in the analysis of reports on...
- ...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...
- ...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...
- ...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...
- ...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...
- 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...
