Salário médio: €1.803 /mensal
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- ...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...
- In partnership with a Big Four company, we are recruiting for a Tax Compliance role.
- Our client is a multinational company within the Financial Services Industry working on the consolidation of its hub in Porto. The Compliance Controller will be responsible for monitoring and ensuring adherence to regulatory requirements and internal policies within the...
- ...A Nortempo Seleção encontra-se atualmente em processo de recrutamento para a posição de Compliance Controller , em colaboração com um cliente de renome situado no Porto ou Lisboa . Funções que irás desempenhar: Apoiar a implementação do framework de Complince...
- ...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...
- ...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...
- ...At TechBiz Global, we are providing recruitment service to our TOP clients from our portfolio. We are currently seeking an Compliance Officer specialist to join one of our clients ' teams. If you're looking for an exciting opportunity to grow in a innovative environment...
- ...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...
- ...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 - ...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...
- ...COMPLIANCE PORTO GRADUATES' PROGRAMME 2026 FRENCH SPEAKER About the Graduates' Programme: The BNP Paribas Graduates' Programme is an exciting opportunity for recent graduates who are eager to start a career in the dynamic world of Banking and Finance. At BNP Paribas...
- ...room to develop your skills and impact clients worldwide! Your new Role: As a Senior Officer for the Operational AML & Compliance Services team , your responsabilities will include: Engaging in Investors / Distributors / Fund Managers / Assets Due...
- ...possible after onboarding) Languages Required: English & French About the Role We are looking for an experienced Compliance Control and Risk Management (CCRM) Team Leader to join a dynamic international team in Lisbon. This position is ideal for...
- ...growth, 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, ensuring...
€33,780 a €35,400 por año
...Compliance Control and Risk Management Team Leader We are looking for a proactive Team Leader to oversee our OpenCompliance Control and Risk Management (CCRM) operations in Lisbon. This role is central to maintaining regulatory standards while leading a dedicated...- ...A Randstad está a contratar para uma empresa internacional de Seguros e Previdência, sendo especificamente Team Leader - Compliance Control and Risk Management Controller que integra um dos maiores grupos bancários da Europa. Atua em parceria com diversas instituições...
- ...Installation activities in support to the Chief of Ops and the Project Manager, ensuring application of the project’s strategy and compliance with Alstom’ strategy, policies, standards, local regulations and professional standards. Ensure the implementation of...
- ...~ Certifications such as PMP, PRINCE2, Scrum Master, Agile, or similar. ~ Experience with digital transformation, payments, compliance, or core banking projects. ~ Experience working in international and multicultural environments. To turn yourself from amazing...
KCS IT
Portodia atrás - ...Porto (hybrid model) . Responsibilities -Develop and maintain automation workflows for network configuration, backup, compliance checks, and inventory management. -Create and manage configuration templates using Jinja2 to generate dynamic network configurations...
Dellent
Porto13 dias atrás - ...or Porto. Your day to day: - Organize, plan, conduct audits in a variety of business areas (finance, sales, projects, compliance, special investigations) in regional country head offices; - Build/review audit programs (customize to local processes); - Ensure...
Dellent
Porto6 dias atrás - ...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....
QiBit Portugal
Porto8 dias atrás - ...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...
QiBit Portugal
Porto21 dias atrás - ...ensure alignment with business needs; - Execute system testing and support user acceptance testing; - Assist in ensuring compliance with IFRS, tax, and group reporting standards; - Provide documentation, end-user training, and post go-live support; - Identify...
QiBit Portugal
Porto9 dias atrás - ...Monitor, troubleshoot, and optimize data pipelines and architectures for scalability, reliability, and efficiency; Ensure compliance with data governance, security, and regulatory standards throughout the data lifecycle. Both in ETL workflows as well as overall...
Randstad Portugal
Porto8 dias atrás - ...Develop and deliver data-driven solutions, including models, pipelines, and automation; Analyze complex datasets, ensuring quality, compliance, and availability of assets; Collaborate with stakeholders to understand business needs and design tailored solutions;...
QiBit Portugal
Porto7 dias atrás - ...AI lifecycle: training, deployment, and retraining. - Implement CI/CD pipelines for rapid and reliable AI updates. - Ensure compliance with governance and risk management frameworks. To qualify for this role, you must have: - A Bachelor’s or Master’s degree...
Dellent
Porto21 dias atrás - ...new IT Hub in Portugal. What will be your main tasks and responsibilities? Manage governance frameworks and ensure compliance with data and IT policies; Facilitate data governance, risk assessments, and continuous improvement initiatives; Collaborate...
QiBit Portugal
Porto14 dias atrás - ...Performance Indicators (KPIs): • Average customer response time • Rate of orders resolved within the agreed timeframe (SLA compliance) • Customer satisfaction (CSAT) • Volume of orders processed per period Required Qualifications: Education & Certifications...
Jolera
Porto13 dias atrás - ...align with the Category Management team as needed. • Purchase Orders: You issue and manage purchase orders, ensuring accuracy and compliance with project specifications and company policies. • Cost Control: You ensure procurement activities align with budget...
- ...competitive rates using local market knowledge. Provide clear handovers, accurate reporting, and support KPI requirements, ensuring compliance with customs where needed. Achieve strong quote-to-booking conversion rates and deliver monthly profit targets....
