Compliance Specialist

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...

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...

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...

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...

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...

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,...

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,...

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...

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...

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...

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

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...

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

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 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...

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...

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...