Receber novas ofertas de emprego por e-mail
- ...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...
- ...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...
- ...than 3,000 employees representing 46 nationalities, the teams work across Information Technology, Banking Support Activities, and Compliance, in an integrated, inclusive, and cross-functional way, supporting all business lines and platforms of the Group. A disruptive...
- 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...
- ...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...
- ...is a 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...
- ...is responsible for overseeing the daily finance operations, ensuring accurate financial reporting, strong internal controls, and compliance with statutory and tax requirements. The role leads the local accounting team while working closely with a centralized accounting...
€29,000 a €35,000 por año
...and lead continuous improvement initiatives focused on process capability, defect reduction and reliability enhancement Ensure compliance with applicable standards (ISO 9001, ISO 13485, IATF-16949, IPC standards where applicable) Support customer and certification...- ...redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Compliance team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and...
- ...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...
- ...2700 employees from 40 nationalities, organised in three main departments: Information Technology, Banking Support Activities and Compliance. These teams work in an integrated, inclusive and transversal way, supporting and creating value for all the business lines and...
- ...local growth, offering room to develop your skills and impact clients worldwide! Your new Role: As Manager for the Operational AML & Compliance Services , your responsabilities will include: End-to-end ownership of AML & Compliance operational services for the client...
- ...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...
- ...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...
- ...opportunity EY is looking for a highly motivated, ambitious, enthusiastic and business-oriented Senior to join our Business Tax Compliance (BTC) team. At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...
- ...offering room to develop your skills and impact clients worldwide! Your new Role: As Assistant Manager for the Operational AML & Compliance Services , your responsabilities will include: Managing small client portfolio, tasks allocation to a small team of Senior and officer...
- ..., offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information,...
- ...We are seeking a Cybersecurity Analyst focused on process validation and compliance to strengthen our cybersecurity posture across manufacturing, operational technology (OT), and IT systems. This role is not about software development — it is about ensuring our cybersecurity...
- ...Support the setup and maintenance of IT systems in construction site environments. Manage external service providers, ensuring SLA compliance. Produce and present management reporting using Power BI. Act as the key interface between IT, business stakeholders and...
- ...activities, as long as the data subject is informed, in the occurrence of a standard application and selection procedure, for the compliance of legal obligations for the time required by law. For any queries or request regarding personal data protection rights, the...
- ..., because no two projects are alike. You’ll be managing systems data for clients and providing day-to-day solutions and security compliance. You’ll oversee a queue of assignments and work directly with technicians, prioritizing tickets to deliver the best solutions to...
- ...performance and availability as well as third-level support; ~ Support in the design and implementation of security measures and compliance requirements; ~ Identifying and implementing DevOps best practices to continuously improve software development and deployment;...
- ...and configuration management; Demonstrated knowledge of Network Automation concepts (configuration management, backup/restore, compliance); Experience in Security Automation, interacting with FortiGate/FortiOS and Checkpoint SmartCenter APIs for policy management;...
- ...international legal entities within a Global Shared Service Center (SSC). The role focuses on managing financial records and ensuring compliance with international reporting standards and local legislation. Financial Reporting: Maintain partial or full books for...
- ...and automation to meet business needs; Collaborate on data modelling, integration design, and governance activities; Ensure compliance, availability, and quality of data assets; Engage stakeholders and coordinate testing, validation, and documentation efforts....
- ...Microsoft 365 e Promodag, forte domínio de Entra ID, Active Directory, DNS, SMTP e PowerShell, e conhecimentos em segurança de email e compliance. A função inclui automação de tarefas, criação de scripts internos e suporte à gestão de workloads Microsoft 365 em contexto...
- ...Response, Threat Intelligence). Collaboration with IT and business teams in the rollout of new technologies, ensuring security and compliance by design. Verification and penetration testing of new systems, applications, and infrastructure - in cooperation with...
- ...solutions with business requirements. Support the implementation of new functionalities and system updates. Ensure data integrity and compliance with company policies and regulations. Provide technical support and training to end-users as needed. Stay updated on industry...
- ...componente administrativa do fluxo operacional, tendo em conta a integridade de dados e repetiva documentação, tendo em conta o compliance operacional e auditorias; Ser o interface com Customer Service e respetivos clientes ; Proceder a fechos operacionais, bem...
- ...Finance Operations, with at least 2 years in a supervisory/lead role. Deep knowledge of O2C processes, financial controls, and compliance frameworks. Have strong analytical and problem-solving skills. Have excellent stakeholder management and negotiation skills...

