Junior Compliance

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,...

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....

Na Colquímica Adhesives dedicamo-nos ao desenvolvimento, produção e comercialização de adesivos tecnológicos.Neste momento encontramo-nos a recrutar para Junior Legal & Compliance Advisor (m/f) para Susão, Valongo:Funções:Ajudar na assessoria aos vários departamentos do grupo;Analisar e elaborar contratos;Acompanhar os vários pedidos de patentes...

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...

A Hipoges, fundada em 2008, é uma das plataformas líderes na Gestão de Ativos, com mais de 47.000M€ em ativos sob gestão. Com presença em 4 países e mais de 1.600 colaboradores por todo o mundo, a Hipoges trabalha para as principais instituições financeiras e investidores internacionais.A Hipoges presta uma vasta gama de serviços relacionados com...

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...

Your tasksIn 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....

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...

We operate as a consulting service firm since 2013 and offer specialized consulting services to clients in the financial and information technology sectors.We are currently looking for aJunior Vetting Analyst to integrate one of your project teams inPorto.Main tasks: Analyse, determine and approve adequacy of account documentation and financial information...

Junior IT Lawyer - Porto Matosinhos, Porto Jurídico, Direito Ref: We are recruiting for the following position : Junior IT Lawyer Your main tasks : Providing effective legal and commercial advice and assistanceDraft and negotiate contractsAssist the function supported regarding the assessment and management of legal and commercial risk and in light of...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior KYC analyst.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

We are recruiting for the following position : Junior IT Lawyer Your main tasks : Providing effective legal and commercial advice and assistanceDraft and negotiate contractsAssist the function supported regarding the assessment and management of legal and commercial risk and in light of different risk profilesHelp to ensure that business is conducted in...

Fórum Selecçãois looking for a Purchase to Pay - Junior position (M/F) for a corporate banking client.Main activities: Receive account documents from suppliers and ask for clarifications; Validate all documents and completes information; Account No PO invoices and survey workflows; Manage PO invoices; Manages the followup actions related to exceptions for...

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...

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...

Junior Customs Specialist About the Role Location Portugal Porto Porto Remote vs. Office Hybrid (Remote/Office) Company Siemens Energy Unipessoal Lda. Organization EVP Global Functions Business Unit Logistics Full / Part time Full-time Experience Level Experienced Professional A Snapshot of Your Day As a member of SE Customs team in Portugal...

ABOUT THE COMPANY:ALTEN is a multinational group created more than 30 years ago, specialized in consulting services, information technology and engineering services to the main companies in the market.We achieved a turnover of more than 4.069 billion euros in 2023 and now have employees, 88% of whom are consulting engineers.ABOUT PORTO & POSITION:To support...