Compliance Officer M/F

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,...

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...

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:...

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...

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...

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,...

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...

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...

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...

Nortempo Porto is currently looking for a Contingent Workforce Officer (m/f) for a client in the area of Porto.RESPONSIBILITIES & MAIN TASKSFor 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...

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...

Group Compliance Specialist Risk Assessment (m/f/diverse) In your position as "Group Compliance Specialist Risk Assessment" in Continental's global Compliance department, you will support our Risk Assessment Lead in Hannover with the operation of our compliance risk assessment (compliance areas anti-corruption, antitrust, anti-money laundering, and data...

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...

We are looking for an Event Officer (M/F)_Porto Main Tasks & Responsibilities:Understand the requirements and details of each event; Plan and organise events considering the constraints (meet up, seminars, meetings...); Ensure that the services booked are adapted to the clients needs:Make suggestions for the success of the event; If necessary, find...

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....

Information Security Officer - Governance, Risk and Compliance - Porto I am representing a global client of mine in Porto.The opportunity is for an ISO to assist with the implementation and maintenance of the Information Security Programme as well as a host of other responsibilities.Required Skills 5+ years' experience in a specific Information security role...