Compliance & Legal Specialist

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,...

Are you ready to make an impact? ZF is looking for talented individuals to join our team. As a FutureStarter, you'll have the opportunity to shape the future of mobility. Join us and be part of something extraordinary Compliance Communication Specialist (m/f/d)Open for multiple locations or possibly fully remote Country/Region:PTLocation: Sao Domingos de...

col-wideJob Description:With over 65,000 employees worldwide, SiemensHealthineers is one of the world's largest suppliers of technology to thehealthcare industry and a leader in medical imaging, laboratory diagnostics andhealthcare IT. All supported by a comprehensive portfolio of clinicalconsulting, training, and services available across the globe and...

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...

At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace the competition in...

A RAY-BBDM encontra-se a desenvolver um processo de _search _para uma Instituição Financeira nossa cliente, parte integrante de um Grupo cotado em bolsa, que pretende reforçar a sua Direção de Negócio de Crédito à Habitação com um Legal & Compliance Officer.**A reportar ao Diretor Negócio de Crédito à Habitação, esta pessoa terá como...

Company DescriptionAt RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace...

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...

Possui conhecimentos na área do complaince / AML? Disponibilidade imediata?O nosso cliente é uma conceituada instituição bancária e para fazer face ao seu crescimento na carteira de clientes pretende admitir Compliance Legal Support (M/F) para reforço das suas equipas, na zona de LISBOA.Funções: Análise de casos gerados por um software de...

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 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...

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 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...

Job detailsJob category: LEGAL AFFAIRS LawyerJob title: Legal Specialist M/FContract type: PermanentDescription of the assignment: ANA is part of the world's largest private airport operator VINCI Airports and manages 10 airports in Portugal. ANA is managed through several central departments that enable the business needs across the organization in...

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...

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,...

WHAT YOU'LL DO:BCG is partnering with our clients to tackle some of the world's biggest and most pressing challenges. Grounded by our values and guided by our purpose, we are unlocking the potential of those who advance the world. Our Global Legal Team is a key enabler of our firm's success, helping to drive impact and progress across a number of important...

We are an innovation & blockchain technology project in the growing DeFi society building a payment solution to connect crypto and fiat (real money) world together with #1 offline card provider Maps.Me app.The Company's global footprint spans across the United Kingdom, UAE, Switzerland and most recently Portugal(Lisbon); there is no plan to stop thereWe are...

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...

Group Talent Acquisition @ BFF Banking Group Role Purpose We are seeking a highly qualified Cross Border Legal Specialist to oversee the contracts and supervise credit recovery across our banking and non-banking entities in European countries Key Responsabilities : He/she will be involved in the following activities: The resource will have to deal with the...