Compliance Communication Specialist

Compliance Specialist (M/F)Faça parte de uma empresa do setor financeiro e venha desempenhar a função de Compliance Specialist na zona de Lisboa.Reportando ao resposavel do departamento, será responsável por dar; Apoio nos processos de due diligence no âmbito homologação de fornecedores e externalização de serviços; Apoio nos processos de due...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

We have a great opportunity for a Compliance AML Specialist to join our Compliance team in London or Lisbon (depending on which country you live in). We offer a dynamic, challenging, international working environment, and provide development and growth opportunities to support you in your career with us.This position will have the following geographical...

Senior Compliance SpecialistLocation: Remote in Estonia / Lisbon / BudapestDepartment: ComplianceEmployment Type: Full-time / RemoteAbout Us:We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn, and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and...

Senior Compliance Specialist Location:Remote in Estonia / Lisbon / Budapest Department:Compliance Employment Type:Full-time / Remote About Us: We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn, and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and...

Senior Compliance SpecialistLocation: Remote in Estonia / Lisbon / BudapestDepartment: ComplianceEmployment Type: Full-time / RemoteAbout Us: We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn, and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and...

E-mail The Compliance Officer in Portugal plays a crucial role in managing the company's Compliance Management Program, ensuring adherence to legal standards and protecting the organization from illegal activities. This position involves close collaboration with significant regulatory bodies such as the Banco de Portugal and the Unidade de Informação...

Available Locations:Lisbon or Remote Portugal, Austin or Remote AustinAbout Us At Cloudflare, we have our eyes set on an ambitious goal: to help build a better Internet. Today the company runs one of the world's largest networks that powers trillions of requests per month. Cloudflare protects and accelerates any Internet application online without adding...

This role aims to monitor all the VWDS Policies, operational processes and procedures using the Group Compliance Management System to ensure that the company complies with all legal regulations and ethical standards. In this role you will directly report to VWDS CISOWhat do we expect from you: - Compliance/GDPR Compliance Support the definition of policies,...

The positionIn this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC). You will orchestrate processes, align standards and guidelines to ensure compliance with all applicable laws and regulations for import/ export across the...

Job Description:Organon is a Women's Health Company that believes in a better and healthier every day for every woman. We are a passionate, global community of thousands dedicated to redefining the future of women's health. Our mission is to deliver impactful medicines and solutions for a healthier every day. But what really makes it work at Organon is our...

Build your future with Sovos.If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in...

InnoWave is looking for a Governance, Risk and Compliance Specialist to integrate our teams and support our clients based in Lisbon - Portugal.Governance, Risk and Compliance Specialist ResponsibilitiesBe part of the definition, development and implementation of Information Security, Risk Analysis, Business Continuity, Data Protection and Privacy...

Your new company Our client is the world's premier provider of secure solutions – including global transportation and storage for high-value goods.Your new role As a Compliance Analyst and reporting directly to the VP of Legal in the USA the Candidate will be responsible for:Ensure operational compliance with current Anti-Money Laundering regulations, and...

Company DescriptionEvolution is a leading international B2B provider of games and services in online casino. Operating in the forefront of our industry, we offer a turn-key solution for casino operators. Our licensees' players can move flawlessly between mobile, tablet and desktop to play slots or live casino, which feature real tables with real dealers in...

This role aims to monitor all the VWDS Policies, operational processes and procedures using the Group Compliance Management System to ensure that the company complies with all legal regulations and ethical standards.In this role you will directly report to VWDS CISO What do we expect from you: Compliance/GDPR Compliance Support the definition of policies,...

Do you want to have a meaningful impact on the financial services industry? If so, then we have a great opportunity for you. We're looking for a Junior Regulatory Specialist to join our RegTech company. You are a legal & compliance professional who is technologically adept with financial markets regulation. You see the opportunity to improve tax, legal,...

Location: Lisboa Portugal Salary: Competitive Type: Permanent Main Industry: Search Finance, Banking & Insurance Jobs Other Industries & Skills: Advertising, Marketing & PR Legal Advertiser: EDP Energias de Portugal S.A. Job ID: Company: EDP Energias de Portugal S.A. Posted On: 13 April 2023A EDP é uma empresa global de energia, que lidera com base nos...

Location: Lisboa Portugal Salary: Competitive Type: Permanent Main Industry: Search Finance, Banking & Insurance Jobs Other Industries & Skills: Advertising, Marketing & PR Legal Advertiser: EDP Energias de Portugal S.A. Job ID: Company: EDP Energias de Portugal S.A. Posted On: 11 February 2023A EDP é uma empresa global de energia, que lidera com base nos...

About us:GroupM is the leading global media investment management operation serving as the parent company to WPP media agencies including Mindshare, EssenceMediacom and Wavemaker, each global operations in their own right with leading market positions. GroupM's primary purpose is to maximize performance of WPP's media agencies by operating as leader and...