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...

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 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...

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...

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,...

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...

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...

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...

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...

In partnership with our client SBM Offshore we are recruiting for the position of Contingent Workforce Officerresponsabilidades chaveManage Contingent Worker administration.Responsible for drafting contingent workforce contracts/documentation according to the frame agreements defined with the vendor/location.Set up data correctly in our HR system (SAP...

In partnership with our client SBM Offshore we are recruiting for the position of Contingent Workforce Officerresponsabilidades chaveManage Contingent Worker administration.Responsible for drafting contingent workforce contracts/documentation according to the frame agreements defined with the vendor/location.Set up data correctly in our HR system (SAP...

In partnership with our client SBM Offshore we are recruiting for the position of Contingent Workforce Officerresponsabilidades chaveManage Contingent Worker administration.Responsible for drafting contingent workforce contracts/documentation according to the frame agreements defined with the vendor/location.Set up data correctly in our HR system (SAP...

In partnership with our client SBM Offshore we are recruiting for the position of Contingent Workforce Officerresponsabilidades chaveManage Contingent Worker administration.Responsible for drafting contingent workforce contracts/documentation according to the frame agreements defined with the vendor/location.Set up data correctly in our HR system (SAP...

In partnership with our client SBM Offshore we are recruiting for the position of Contingent Workforce Officerresponsabilidades chaveManage Contingent Worker administration.Responsible for drafting contingent workforce contracts/documentation according to the frame agreements defined with the vendor/location.Set up data correctly in our HR system (SAP...

Requirements: Mandatory fluency in English Fluency in French, German, and/or Spanish will be considered an asset Higher education (Economics or Legal) or in process Ability to work independently and as a team member Ability to take responsibility Ability to work in shifts Accuracy Positive attitude towards the work Stress resistance Previous experience in...