Compliance Officer

Pretendemos admitir um Compliance Officer, integrado na Área de Compliance, da Direção de Legal, Compliance e Public Affairs, que terá como missão garantir que todas as atividades da empresa sejam realizadas com integridade, transparência e responsabilidade, fortalecendo a confiança dos stakeholders e contribuindo para o sucesso sustentável da...

Estamos a recrutar um Compliance Officer para reforçar o nosso Departamento de Compliance: Principais Responsabilidades Apoiar os diversos departamentos da Instituição na implementação de normas relacionadas com o governo interno, recursos humanos, prudenciais e segurança de informação, entre outras matérias; Assegurar que os conteúdos dos...

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...

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 Financeira,...

Estamos a recrutar um Compliance Officer para reforçar o nosso Departamento de Compliance:Principais ResponsabilidadesApoiar os diversos departamentos da Instituição na implementação de normas relacionadas com o governo interno, recursos humanos, prudenciais e segurança de informação, entre outras matérias;Assegurar que os conteúdos dos normativos...

Compliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid role based in Lisbon.Main Responsibilities:Plan and...

Compliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid role based in Lisbon.Main Responsibilities:Plan and...

Global Compliance & Legal Headhunter | Apollo SolutionsCompliance / Information Security Officer Lisbon, Portugal Flexible Working + Strong Compensation + International Business Our globalclient in Aviation is on the search for experienced professionals in Information Security/ IT Complianceto join their team, reporting to the CISO. This role is a Hybrid...

A Elevus é uma empresa de recrutamento especializado e atualmente encontra-se a recrutar um Compliance Officer (M/F), para prestigiada empresa do sector de Bens Transacionáveis na zona das Amoreiras, em Lisboa.Funções: Assessoria na elaboração do modelo de gestão de risco e controlo interno da empresa (definição e implementação de PLC ́s e CLC...

Number of years of experience required7-10 years Contract TypePermanent contractLisbonDESCRIPTIONAbout the job The position is based in Lisbon. The Chief Compliance Officer for Nickel Portugal will be directly reporting to the Chief Compliance Officer of NickelThe Chief Compliance Officer of Nickel Portugal is primarily responsible for:Providing reasonable...

We have a challenge for you - Cybersecurity Compliance Officer - Hybrid model - BankingWhat we are looking for: Higher education in Computer Engineering, Cybersecurity or similar; Minimum experience of 3 years in similar functions; Experience with MS Office: Word, Power Point and Excel; Experience in preparing reports; Knowledge of cybersecurity regulatory...

Pretendemos admitir um Compliance Officer, integrado na Área de Compliance, da Direção de Legal, Compliance e Public Affairs, que terá como missão garantir que todas as atividades da empresa sejam realizadas com integridade, transparência e responsabilidade, fortalecendo a confiança dos stakeholders e contribuindo para o sucesso sustentável da...

COMPLIANCE QUALITY ASSURANCE OFFICER (JOB NUMBER:2404CIBO18092).Primary Location: PT-11-LisbonJob Type: Standard / PermanentJob:COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 2 yearsSchedule: Full-timeEntity: PRT - CIB

CHIEFCOMPLIANCE OFFICER FOR NICKEL PORTUGAL (M/F/D) (JOB NUMBER:2405NCK)About the job The position is based in Lisbon. The Chief Compliance Officer for Nickel Portugal will be directly reporting to the Chief Compliance Officer of Nickel The Chief Compliance Officer of Nickel Portugal is primarily responsible for:Providing reasonable assurance to Nickel Chief...

Manage day-to-day operations of the Cargolux (CV) Compliance ProgramDesign, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary.Work with all business units...

Compliance OfficerDescrição Geral das Atividades: Possuir uma profunda compreensão dos objetivos estratégicos e globais da empresa. Elaborar planos de ação para as atividades atuais e futuras, alinhados aos objetivos da empresa e à metodologia de trabalho estabelecida. Participar de reuniões diárias para estabelecer prioridades, alcançe de...

Compliance OfficerDescrição Geral das Atividades: Possuir uma profunda compreensão dos objetivos estratégicos e globais da empresa. Elaborar planos de ação para as atividades atuais e futuras, alinhados aos objetivos da empresa e à metodologia de trabalho estabelecida. Participar de reuniões diárias para estabelecer prioridades, alcançe de...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for data privacy matters in Portugal as well as for compliance matters in Portugal.The role includes advising the business leadership teams in Portugal on Data Privacy and Compliance risks facing the business and...

COMPLIANCE REVIEW CONTROL OFFICER - GERMAN SPEAKER (JOB NUMBER:2307CLHUB15532)About the job The mission of the Compliance Review Control Officer is to ensure that Compliance operates effectively in line with RISK Operational Risks management & Permanent Control standards, as well as contribute to the Compliance risks servicing the Chief Compliance officers...

Working with the the Central Compliance team and the Data Privacy Officer, the Compliance Officer & Data Privacy Officer will be responsible for data privacy matters in Portugal as well as for compliance matters in Portugal.The role includes advising the business leadership teams in Portugal on Data Privacy and Compliance risks facing the business and...