Junior Compliance Officer

Compliance Senior Reporting Officer Santo Tirso, Porto Compliance Senior Reporting OfficerPorto Porto, Porto District, Portugal Job DescriptionAs a Compliance Senior Reporting Officer, you will be responsible for: Create/modify reports based on the requirements provided by the Head of the Regulatory Reporting Factory and by the data available in Natixis...

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,...

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,...

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,...

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...

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...

E-mail Entre para salvar Junior KYC Officer na Natixis in Portugal. Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Company DescriptionNatixis in Portugal is a Centre of Expertise whose...

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...

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...

Nortempo Porto is currently looking for a Contingent Workforce Officer (m/f) for a client in the area of Porto. RESPONSIBILITIES & MAIN TASKS For this temporary (6 months) role, we expect: Responsible for drafting contingent workforce contracts/documentation according to the frame agreements defined with the vendor/location. Set up data correctly in our HR...

Our Customer and Logistics Services Team aim to deliver optimized global logistics services, acting as a catalyst for process digitalization towards a highly effective delivery platform. Do you want to be part of this team and take the next step in your career? Join us as a Global Route Officer Junior and help us shape the future.As a Global Route Officer...

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 a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

B2 SPECIALISTCOMPLIANCE OFFICER (JOB NUMBER:2308CLHUB15885)About the job Level B is responsible for reviewing all alerts escalated by Level A and is composed of two sublevels, which collectively carry out a 4eyes review of escalated alerts. Level B2 is located within the Compliance Departments and is the first level of Compliance Control.Your Main Activities...

This junior role involves supporting the valuation team by assisting in the valuation of illiquid assets. The Valuation Officer will work with private equity, real estate, private debt, infrastructure, and fund of funds strategies, ensuring accurate and fair valuations, and contributing to the overall valuation process.Client DetailsOur client is specialize...

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....