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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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...A VisionWare pretende reforçar a sua equipa de Ethics & Compliance com a integração de um Consultor Governance, Risk and Compliance. Procuramos um profissional com experiência na área da Segurança da Informação, com forte capacidade analítica e espírito consultivo, que...
VisionWare - Sistemas de Informação
Porto29 dias atrás - ...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...
- ...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...
- ...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 - ...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...
- ...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...
- ...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...
- ..., 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,...
- ...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;...
Aubay
Portodia atrás - ..., 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...
Kyndryl
Porto22 horas atrás - ...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...
Aubay
Portodia atrás - ...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;...
IT House - Global Business Solutions
Porto2 dias atrás - ...Microsoft Certified: Data Analyst Associate, or Certified Analytics Professional (CAP) are preferred. Functional Competencies Compliance Governance, Risk and Control Analytics and reporting IT Tools and application Cost and budget control Business Partnering Digital...
SBM Offshore
Porto7 dias atrás - ...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...
Pepco Tech Hub
Porto7 dias atrás - ...techniques and continuous integration practices . Define, design, and execute test plans , including regression testing and compliance processes . Develop and maintain automated test scripts using tools such as SOAPUI or equivalent . Translate...
QiBit Portugal
Porto22 dias atrás - ...improvements, and technology evaluations. · Work closely with internal teams and external vendors to ensure service continuity and SLA compliance. · Contribute to the definition and improvement of network standards, policies, and operational procedures. Participate in...
Jolera
Porto23 dias atrás - ...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...
- ...You will be part of an IT Security and Infrastructure Team and you will be responsible for overseeing governance, risk, and compliance aspects of information and cyber security. It plays a key role in promoting security best practices across the company and requires...
Neotalent Conclusion
Porto11 dias atrás - ...Infrastructure-as-Code using Terraform/OpenTofu; • Comfortable working in Docker and Linux runtime environments; • Knowledge of compliance requirements, especially PII handling and audit logging; • Strong SQL, Python, PySpark, Databricks, and Data Lake (Unity...
KWAN
Porto11 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
Porto14 dias atrás - ...complaints into compliments whenever possible. Keep the bar clean, organized, and running smoothly while following safety and compliance guidelines. Support event setup and service, helping turn TSH spaces into the ultimate gathering spots. Share your skills and...
- ...creating a 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;...
QiBit Portugal
Porto14 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
Porto16 dias atrás - ...etc.; Perform inventory accounting and post adjustments; Balance sheet reconciliations and account maintenance; Ensure compliance with all internal and external accounting standards, laws and regulations, policies and procedures; Ensure a proper documentation...
