Compliance Senior Reporting Officer

Company DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly employees across 38 countries.Based in Porto, Natixis Centre of...

Company DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly employees across 38 countries.Based in Porto, Natixis Centre of...

At Voltalia we are passionate about renewable energies We not only produce electricity from wind, solar, hydro and biomass, as we also provide services on behalf of third-party clients such as development, construction, maintenance and exploitation of energy production sites, through our expertise, empowering environment resources as well as socio-economic...

At Voltalia we are passionate about renewable energies We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our clients. We are listed on the...

Compliance Officer M/F At Voltalia we are passionate about renewable energies We are an electricity producer from wind, solar, hydro, biomass and storage and also a service provider to 3rd party clients such as Development, EPC, O&M and Distribution.Today we are in 20 countries, split among 4 continents, and offering a global operating capacity to our...

Senior Communications Surveillance Officer Santo Tirso, Porto Senior Communications Surveillance OfficerPorto Porto, Porto District, Portugal Job Description Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules, regulations, and firm policies Perform research and investigations to identify the reason...

IT RISK AND CYBER SECURITY SENIOR OFFICER (JOB NUMBER:2402RSK17645)About the job This role is in alignment with 2LoD involvement required on BNP Paribas dedicated hybrid Cloud that is core of Cloud Strategy.The scope of the role involves developing, implementing and managing: 1) Cloud technology risk and operational risk management framework including Cloud...

Descrição da empresaHá mais de 29 anos a especializar-se no mercado imobiliário, o nosso cliente constrói e comercializa imóveis no Grande Porto. Nasceu como uma empresa familiar que ao longo dos tempos se tem afirmado pelo forte crescimento no mercado imobiliário. Com o foco no cliente, a sua atuação baseia-se em 3 pilares fundamentais:...

Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation. At Unilabs, our core values are based on a CARE BIG culture,...

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...

KYC L2 Compliance Officer(JOB NUMBER:2401CLHUB17282)About the RoleThe mission of the KYC L2 Officer is to ensure compliance of all KYC files with policies and procedures, accurately coded in bank systems. Responsibilities include account management, compliance analysis, and advising front office on documentation.Main ResponsibilitiesDiligently manage account...

Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation.At Unilabs, our core values are based on a CARE BIG culture,...

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...

Senior Human Resources Officer [F/M/X] Gondomar, Porto Senior Human Resources Officer [F/M/X] Porto Porto, Porto, Portugal col-wideJob Description:Job descriptionThe aim of the Human Resources Department is to ensure Mantu growth by giving to employees the right support and career development throughout their work experience. HR Governance offers mobility...

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...

Unilabs, one of the largest diagnostic providers in Europe, is seeking a Compliance Officer to join our team. As a Compliance Officer, you will play a crucial role in ensuring the company's adherence to laws, regulations, and ethical standards, thereby protecting and enhancing Unilabs' reputation.At Unilabs, our core values are based on a CARE BIG culture,...

Information Security Officer - Governance, Risk and Compliance page is loaded Information Security Officer - Governance, Risk and Compliance Apply locations Porto time type Full time posted on Posted 2 Days Ago job requisition id R15459 Key accountabilities Assisting with the implementation and maintenance of the Information Security Programme; Assisting...

Company DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. As part of Groupe BPCE, Natixis counts nearly employees across 38 countries.Based in Porto, Natixis Centre of...

Your tasks In your role as (Senior/Junior) Data Compliance Counsel AI & non-personal data (m/f/divers), you will play a pivotal role in ensuring the compliance with the EU`s regulatory framework for artificial intelligence and other non-personal data related data regulations globally and contribute to the responsible and ethical use of AI technologies....

Senior Machine Learning Officer Porto Published on July 31, 2023Description Degree in Mathematics, Statistics, Data Science, Computer Science or similar; Minimum of 4 years of experience as Data Analyst / Data Scientist / Machine Learning Officer; Proven experience in NLP, data extraction, document processing or process automation projects; Knowledge of ETL...